Profile

Company number
08409361
Status
Active
Incorporation
2013-02-19
Last accounts made up
2024-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Buzzacott LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees can confirm that they are of the opinion that there are no material uncertainties related to events or conditions that may cast significant doubt over the ability of the charity to continue as a going concern.”

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

9 active · 15 resigned

Name Role Appointed Born Nationality
BAXTER, David Judo, Dr Director 2022-03-17 Jul 1980 British
BLOIS, Elizabeth Frances Moyra Director 2013-02-19 May 1949 British
BROWNSTONE, Robert Morris, Professor Director 2021-07-21 Nov 1960 Canadian
HOWELL, Tara Director 2020-07-20 Jun 1971 British
JAMES, Robert William Director 2025-10-29 Oct 1961 British
KRISHNAN, Anjali Devaki Director 2025-07-30 Jul 1979 British
LUND, Mark George Director 2023-02-08 Apr 1959 British
SHELTON, William Robert Director 2013-02-19 Jul 1959 British
SMITH, Sue, Prof Director 2022-02-09 Jan 1975 British
Show 15 resigned officers
Name Role Appointed Resigned
CURTIS, Martin Secretary 2013-02-19 2015-03-23
KONYA, Timea Secretary 2015-09-01 2021-06-04
ALLAN, David Birnie Director 2013-02-19 2021-04-20
BENSON, Peter Charles, His Honour Director 2019-01-21 2024-10-23
CURTIS, Ian Director 2015-06-29 2025-07-30
CURTIS, Martin Philip Director 2013-02-19 2015-03-23
FAWCETT, James William, Professor Director 2014-12-11 2021-05-14
HERBERT, Philippa Harriet Director 2013-02-19 2017-10-16
HICK, John William Alexander Director 2013-02-19 2018-10-22
MCKERNAN, Ruth Mitchell, Dr Director 2019-04-15 2020-01-27
MULLINS, Kyla Lynne Anthea Director 2013-12-09 2017-10-16
PELLY, Sarah Jane Director 2013-02-19 2021-05-08
REEVE, Matthew Director 2019-04-15 2026-02-01
SHARPE, Paul Christopher, Dr Director 2013-07-03 2016-07-11
THOMSON, David James Ramsay Gibb Director 2013-02-19 2020-01-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-04-04 CS01 confirmation-statement confirmation statement with no updates
2026-04-02 AP01 officers appoint person director company with name date
2026-04-02 AP01 officers appoint person director company with name date
2026-04-02 TM01 officers termination director company with name termination date
2026-04-02 TM01 officers termination director company with name termination date
2025-02-19 CS01 confirmation-statement confirmation statement with no updates
2025-02-19 AD01 address change registered office address company with date old address new address
2024-12-23 AA accounts accounts with accounts type full
2024-12-04 TM01 officers termination director company with name termination date
2024-02-15 CS01 confirmation-statement confirmation statement with no updates
2023-10-26 AA accounts accounts with accounts type full
2023-02-22 AP01 officers appoint person director company with name date
2023-01-30 CS01 confirmation-statement confirmation statement with no updates
2022-12-28 AA accounts accounts with accounts type full
2022-03-30 AP01 officers appoint person director company with name date
2022-02-09 AP01 officers appoint person director company with name date
2022-01-31 CS01 confirmation-statement confirmation statement with no updates
2022-01-18 AA accounts accounts with accounts type full
2021-08-09 AP01 officers appoint person director company with name date
2021-06-25 AA accounts accounts with accounts type full

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