Profile

Company number
08220991
Status
Active
Incorporation
2012-09-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88100
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
Standalone (parent only)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have assessed the charitable company's requirements for the near future and are confident that sufficient funds will be available to enable operations to continue at a sustainable level for a period of at least 12 months from the date of approval of these financial statements. The charitable company therefore continues to adopt the going concern b”

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

10 active · 9 resigned

Name Role Appointed Born Nationality
HELLMAN, Anthony Graham Director 2024-12-11 Aug 1958 British
HOCKMAN, Joel Aaron Director 2023-12-06 Aug 1986 British
KALMAN, Danny Director 2020-07-09 Dec 1952 British
KARP, Michael Benjamin Director 2021-06-10 Dec 1958 British
KINGSLEY, Miriam Janet Director 2020-07-09 Apr 1965 British
KON, Stephen Director 2019-02-11 Sep 1949 British
LEW, Janet Lillian Director 2024-12-11 Mar 1962 British
MARKS, Joshua Benjamin Director 2023-12-06 Sep 1988 British
SELMAN, James Andre Director 2025-12-09 Oct 1975 British
WHITE, Mark Jonathan Director 2019-02-11 Jun 1960 British
Show 9 resigned officers
Name Role Appointed Resigned
ANGEL, Eleanor Sarah Director 2013-01-01 2024-12-11
GLASSMAN, Gabrielle Ruth Director 2013-01-01 2024-12-11
HARDING, Frank Alexander Director 2013-01-01 2024-12-11
KAUFMAN, Andrew Charles Director 2012-09-19 2024-12-11
MILLAN, Joanna Frances Director 2012-09-19 2019-12-05
REICH, Erich Director 2013-01-01 2019-12-05
ROTHENBERG, Walter David Director 2013-01-01 2020-05-06
SPIRO, Anthony John Director 2012-09-19 2024-12-11
STRAUSS, Philippa Jane Director 2013-01-01 2024-12-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-02-06 AP01 officers appoint person director company with name date
2025-09-18 CS01 confirmation-statement confirmation statement with no updates
2025-09-15 AA accounts accounts with accounts type full
2024-12-24 AP01 officers appoint person director company with name date
2024-12-23 AP01 officers appoint person director company with name date
2024-12-23 TM01 officers termination director company with name termination date
2024-12-23 TM01 officers termination director company with name termination date
2024-12-23 TM01 officers termination director company with name termination date
2024-12-23 TM01 officers termination director company with name termination date
2024-12-23 TM01 officers termination director company with name termination date
2024-12-23 TM01 officers termination director company with name termination date
2024-09-09 CS01 confirmation-statement confirmation statement with no updates
2024-08-27 AA accounts accounts with accounts type full
2024-01-19 AP01 officers appoint person director company with name date
2024-01-19 AP01 officers appoint person director company with name date
2023-09-11 CS01 confirmation-statement confirmation statement with no updates
2023-07-21 AA accounts accounts with accounts type full
2022-09-13 CS01 confirmation-statement confirmation statement with no updates
2022-07-19 AA accounts accounts with accounts type full
2021-09-13 CS01 confirmation-statement confirmation statement with no updates

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