Profile

Company number
08186281
Status
Active
Incorporation
2012-08-21
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider it reasonable to expect that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the trustees continue to adopt the 'going concern' basis in preparing the accounts.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

13 active · 16 resigned

Name Role Appointed Born Nationality
CURNO, Olivia Alice Joyce Director 2022-10-06 Aug 1982 British
EPSTEIN, Adam James Director 2023-03-30 Mar 1965 British
FRIEDLANDER, Bronwyn Director 2025-12-11 Oct 1975 British
GRAY, Victoria Marie Director 2025-12-11 May 1972 British
JAMEEL, Rehab Abdel Mahmoud Director 2025-07-10 Nov 1986 British
KAUFMANN, Phillippa Jane Director 2025-12-11 Jul 1966 British
KOWALSKA, Janina Julia Director 2018-04-05 Oct 1970 British
MAIME, Mafusi Celin Director 2025-07-10 Nov 1979 Mosotho
MCCARTNEY, Nancy Director 2021-08-15 Nov 1959 American
MOTTERSHAW, Elizabeth Anne Director 2022-01-20 Aug 1980 British
PETER, Samantha Director 2021-08-15 May 1975 British
SCAMPION, John Matthew Director 2020-04-02 Sep 1954 British
SIEGLE, Lucy Danielle Director 2025-12-11 Nov 1974 British
Show 16 resigned officers
Name Role Appointed Resigned
B9INDMAN, Geoffrey, Sir Director 2012-08-21 2013-09-24
BRATZA, Nicolas Dusan, Sir Director 2015-08-10 2024-08-10
BRENNINKMEIJER-SCHUERHOLZ, Beatrix Director 2013-09-24 2016-04-04
CHALE, Patricia Director 2022-10-06 2024-11-11
COLTON, Daniel Jonathan Director 2022-10-06 2024-05-22
HIRST, Rebecca Jane Director 2013-12-19 2021-12-02
KOWALSKA, Janina Julia Director 2013-11-01 2014-05-19
MCLAUGHLAN, Thomas Osborne Director 2013-07-29 2020-04-02
MOOREHEAD, Caroline Mary Director 2012-08-21 2021-08-15
MORTENSEN, Gemma Rachel Director 2013-06-07 2015-09-01
PANK, Patricia Ann Director 2012-08-21 2021-07-30
RICHARDSON, Hugh Francis Director 2013-07-31 2020-04-02
SEYMOUR-SMITH, Charlotte Consuelo, Dr Director 2015-10-01 2022-10-06
SIMNOCK, Paul Director 2012-08-21 2013-07-31
THOMPSON, Emma Director 2012-08-21 2013-06-30
WATT, Ian Scot Director 2016-09-30 2025-10-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2025-12-19 AP01 officers appoint person director company with name date
2025-12-19 AP01 officers appoint person director company with name date
2025-12-19 AP01 officers appoint person director company with name date
2025-12-19 AP01 officers appoint person director company with name date
2025-10-28 TM01 officers termination director company with name termination date
2025-10-03 AA accounts accounts with accounts type group
2025-09-10 CS01 confirmation-statement confirmation statement with no updates
2025-08-22 CH01 officers change person director company with change date
2025-07-24 AP01 officers appoint person director company with name date
2025-07-24 AP01 officers appoint person director company with name date
2024-11-12 TM01 officers termination director company with name termination date
2024-10-07 TM01 officers termination director company with name termination date
2024-09-23 AD01 address change registered office address company with date old address new address
2024-09-19 AA accounts accounts with accounts type group
2024-08-27 CS01 confirmation-statement confirmation statement with no updates
2024-07-15 TM01 officers termination director company with name termination date
2023-10-10 AA accounts accounts with accounts type group
2023-09-01 CS01 confirmation-statement confirmation statement with no updates
2023-05-16 AP01 officers appoint person director company with name date
2023-05-12 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page