Profile

Company number
08266522
Status
Active
Incorporation
2012-10-24
Last accounts made up
2025-03-31
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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

11 active · 30 resigned

Name Role Appointed Born Nationality
ST MATTHEW-DANIEL, Beatrice Folashade Secretary 2026-04-01
BECHBERGER, Elena Katharina, Dr Director 2020-09-17 Feb 1978 British
CONROY, Hayley Ann Director 2022-06-16 Oct 1965 British
EDGAR, Rachel Suzanne, Dr Director 2025-03-21 Aug 1982 British
JARVIS, Anna Rhian Director 2022-06-16 May 1981 British
LONGDEN, Fraser Alexander Director 2025-12-11 Jun 1971 British
OSGERBY, Julia Clare Director 2025-09-18 Mar 1971 British
PALMER, Kieran Richard, Dr Director 2022-06-16 Nov 1992 British
SANDHU, Sukhdip Director 2022-06-16 Jun 1983 British
STEEL, Caroline Louise Director 2022-06-16 May 1981 British
SWANA, Matimba Charity Director 2022-06-16 May 1987 British
Show 30 resigned officers
Name Role Appointed Resigned
DEACON, Angela Margaret Secretary 2012-10-24 2017-12-06
HEFFERNAN, Liam Secretary 2020-02-06 2026-03-31
WARREN, Andrew John Secretary 2017-12-06 2020-02-06
BURCHELL, Timothy John Director 2012-10-29 2019-03-28
DEACON, Angela Margaret Director 2012-10-24 2019-12-05
DICKSON, Angela Jane Charlotte Director 2012-10-29 2020-09-17
DICKSON, Neil Alan Director 2012-10-24 2024-09-30
EDGAR, Rachel Suzanne, Dr Director 2020-12-10 2024-06-13
FOOTE, Andrew Lewis Director 2012-10-24 2019-05-01
GALES, Ann Elizabeth Mary Director 2012-10-29 2015-02-12
HAGAN, Russell Michael, Dr Director 2022-06-16 2026-02-24
HAY, Simon Director 2015-06-11 2023-09-21
HIRD, Sean Director 2020-12-10 2024-12-31
LINDSAY, Graham John Director 2012-10-29 2022-06-30
MCDERMOTT, Peter Edmund James Director 2012-10-29 2014-04-09
MCGINNITY, Nigel Director 2012-10-29 2018-01-22
MCILROY, Justine Marie Director 2016-11-02 2024-09-30
MORRIS, Jack Anthony Director 2018-03-29 2026-04-02
MURRAY, Pippa Philippa Grace Director 2012-10-29 2022-09-15
NAREY, Martin James, Sir Director 2015-04-01 2018-07-12
NORTON, Berendina Jill Director 2012-10-29 2022-09-15
NORTON, Graham Howard Director 2012-10-29 2022-07-03
PALMER, Alan Michael, Prof Director 2016-09-02 2024-09-30
POSNER, Robert Barry Director 2012-10-29 2020-09-18
POWELL, Steven John, Dr Director 2015-04-01 2015-11-19
RITCHIE, Robert Edward Director 2017-04-26 2019-12-05
ROACH, Maryanne Director 2012-10-29 2014-04-09
SASS, Jessica Amy Director 2022-06-16 2023-09-21
WORRALL, Beth Director 2019-09-26 2023-05-02
WORRALL, Bethany Nicola Director 2023-07-28 2024-06-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2026-04-16 TM01 officers termination director company with name termination date
2026-04-01 AP03 officers appoint person secretary company with name date
2026-04-01 TM02 officers termination secretary company with name termination date
2026-02-25 TM01 officers termination director company with name termination date
2025-12-19 AP01 officers appoint person director company with name date
2025-10-24 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 RESOLUTIONS resolution resolution
2025-09-30 MA incorporation memorandum articles
2025-09-29 AA accounts accounts with accounts type group
2025-09-22 AP01 officers appoint person director company with name date
2025-04-01 AP01 officers appoint person director company with name date
2025-02-28 CH01 officers change person director company with change date
2025-01-06 TM01 officers termination director company with name termination date
2024-10-31 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 AA accounts accounts with accounts type group
2024-10-03 TM01 officers termination director company with name termination date
2024-10-03 TM01 officers termination director company with name termination date
2024-10-03 TM01 officers termination director company with name termination date
2024-06-18 CH01 officers change person director company with change date
2024-06-18 TM01 officers termination director company with name termination 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.

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