Profile

Company number
08644039
Status
Active
Incorporation
2013-08-08
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
BK Plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements.”

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

8 active · 22 resigned

Name Role Appointed Born Nationality
DEEP, Akash, Professor Director 2025-01-17 Sep 1973 British
FORSYTH, Charlotte, Dr Director 2025-01-17 Sep 1970 British
GODBEHEAR, Stacey Victoria Director 2026-01-12 Sep 1980 British
JAMES, Daniel Director 2025-01-17 Jun 1986 British
LINNETT, Simon John, Lawrence Director 2025-01-17 Feb 1954 British
STOCK, Mark Lievesley Director 2019-08-28 Aug 1963 British
THORN, Tiffany Jane Director 2021-02-24 Oct 1987 British
TINKLER, Simon Paul Director 2025-01-17 Sep 1970 British
Show 22 resigned officers
Name Role Appointed Resigned
BEAUMONT, Kate Director 2014-02-17 2015-05-05
CANNING, Terence Director 2014-02-17 2015-05-09
CAWLEY, Mark Director 2017-05-31 2020-12-17
CHEYNE, Helen Louise, Professor Director 2020-05-01 2025-05-22
COLEMAN, David John Director 2015-05-19 2019-07-24
DANIELS, Darren Frazer, Dr Director 2013-08-08 2015-05-12
EBRAHIM, Hozefa, Dr Director 2020-05-01 2023-02-15
GILMOUR, Alan George Director 2020-05-01 2025-11-21
HARRIS, Richard John Director 2015-02-12 2023-02-15
HARROLD, Philip Director 2017-10-25 2019-07-24
HULL, Julian Director 2014-02-17 2020-03-31
JUPP, Clare Director 2014-02-17 2015-04-28
KAIN, Elizabeth Director 2014-02-17 2015-04-22
LAWRENCE, Fiona Jane Director 2014-02-17 2015-04-22
MCKENZIE, Amanda Director 2014-02-17 2014-05-14
MCNAMARA, Georgina Elizabeth Director 2013-08-08 2015-05-12
MULHI, Daman Director 2014-02-17 2015-05-12
NUTBEAM, Timothy Peter, Dr Director 2014-02-17 2015-05-05
OLIVER, Rhiannon Director 2014-02-17 2014-05-14
RANDLE, Nicholas Director 2017-05-30 2023-06-21
STEPHENS, Imogen, Dr Director 2016-08-16 2017-08-01
WATSON, Robert Emmerson, Dr Director 2020-05-01 2025-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard John Harris Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2023-02-15
Mr Julian Hull Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2020-03-31
Mr David John Coleman Individual voting-rights-25-to-50-percent-as-trust 2016-04-06 Ceased 2019-07-24

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-01-12 AP01 officers appoint person director company with name date
2025-11-21 TM01 officers termination director company with name termination date
2025-11-17 AA accounts accounts with accounts type group
2025-06-02 CS01 confirmation-statement confirmation statement with no updates
2025-05-29 TM01 officers termination director company with name termination date
2025-03-11 TM01 officers termination director company with name termination date
2025-01-21 CH01 officers change person director company with change date
2025-01-21 CH01 officers change person director company with change date
2025-01-21 CH01 officers change person director company with change date
2025-01-21 AP01 officers appoint person director company with name date
2025-01-21 AP01 officers appoint person director company with name date
2025-01-21 AP01 officers appoint person director company with name date
2025-01-21 AP01 officers appoint person director company with name date
2025-01-21 AP01 officers appoint person director company with name date
2024-11-26 AA accounts accounts with accounts type group
2024-06-21 CS01 confirmation-statement confirmation statement with no updates
2023-10-30 AA accounts accounts with accounts type small
2023-08-14 TM01 officers termination director company with name termination date
2023-06-20 CS01 confirmation-statement confirmation statement with no updates
2023-04-21 CH01 officers change person director company with change 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