Profile

Company number
08534364
Status
Active
Incorporation
2013-05-17
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
88990
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
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern and on that basis, the financial statements are prepared on a going concern basis”

Subsidiaries

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

6 active · 4 resigned

Name Role Appointed Born Nationality
HARRIS, Philippa, Dr Secretary 2023-12-06
BORZI, Grazia Tiffany Director 2020-02-14 May 1987 Italian
HARRIS, Philippa, Dr Director 2022-06-28 Jun 1979 British
HOPEWELL, Clive Matthew Director 2014-04-10 May 1968 British
LONGI, Zeeshan Ahmed Director 2022-07-05 Jan 1989 British
REID, Hamish David Neil Barnabas Director 2015-02-28 Dec 1985 British
Show 4 resigned officers
Name Role Appointed Resigned
JACKSON, John Director 2018-11-21 2025-09-26
MUHWEZI, Natasha Kate Director 2015-02-17 2020-02-01
PAGE, Celia Hope Director 2013-05-17 2024-06-07
WATSON, Gregor Stanley Director 2016-08-01 2022-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Celia Hope Page Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2021-04-15 Ceased 2022-08-09
Mrs Celia Hope Page Individual significant-influence-or-control-as-trust 2017-01-15 Ceased 2021-04-07

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-10-22 AA accounts accounts with accounts type group
2025-05-08 CS01 confirmation-statement confirmation statement with no updates
2024-12-20 MA incorporation memorandum articles
2024-12-20 RESOLUTIONS resolution resolution
2024-12-18 AA accounts accounts with accounts type total exemption full
2024-12-17 RESOLUTIONS resolution resolution
2024-12-02 CC04 change-of-constitution statement of companys objects
2024-06-10 TM01 officers termination director company with name termination date
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2023-12-06 AP03 officers appoint person secretary company with name date
2023-11-10 RESOLUTIONS resolution resolution
2023-10-20 AA accounts accounts with accounts type total exemption full
2023-05-15 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 AA accounts accounts with accounts type full
2022-08-09 PSC08 persons-with-significant-control notification of a person with significant control statement
2022-08-09 PSC07 persons-with-significant-control cessation of a person with significant control
2022-07-05 AP01 officers appoint person director company with name date
2022-06-28 AP01 officers appoint person director company with name date
2022-05-19 CS01 confirmation-statement confirmation statement with no updates
2022-05-19 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.

Official Companies House page