UK Companies House feature
TAKE TWO HEALTH CIC
Profile
- Company number
- 08737119
- Status
- Active
- Incorporation
- 2013-10-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86220
- 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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Subsequent to the year end, the Company completed the sale of its operational activities, assets and liabilities to a third party.”
- “The sale occurred after the balance sheet date and therefore have not been reflected in the financial statements for the year ended 31 March 2025, but they are considered material to an understanding of the Company's future operations and financial position.”
- “In March 2025, the directors received two offers to purchase the business.”
- “The agreed structure for the sale was split in to two parts: Hive down the entirety of the trade and assets of SH24 CIC into a wholly owned subsidiary company, SH24 Digital Ltd. In doing so, SH24 Digital took on all the assets and liabilities of the company and subsequently sell 100% of the shareholding in SH24 Digital to the buyer.”
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
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARAITSER, Paula, Dr | Director | 2013-10-17 | Jan 1965 | British |
| HINDS, Matthew Frank | Director | 2017-01-09 | Oct 1972 | British |
| HOWROYD, Christopher | Director | 2014-02-06 | Jun 1978 | British |
| JACOB, Paul Shanthakumar | Director | 2014-02-06 | Jul 1956 | British |
| PARRY, Glyn | Director | 2018-03-16 | Oct 1979 | British |
| POMERY, Graham Alan | Director | 2014-01-20 | Dec 1976 | British |
| SONDHI, Rakesh Kumar | Director | 2017-01-09 | May 1960 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADSHEAD, Fiona Jane, Dr | Director | 2014-02-27 | 2015-11-01 |
| BRADY, Michael, Dr. | Director | 2014-02-06 | 2019-12-16 |
| COLEMAN, Emer | Director | 2016-01-20 | 2017-03-02 |
| DOWNS, Christopher | Director | 2014-05-21 | 2016-01-11 |
| FIELD, Nigel Mark, Dr | Director | 2014-03-12 | 2018-02-26 |
| HOLDSWORTH, Gillian Margaret Claire, Dr | Director | 2013-10-17 | 2022-03-28 |
| KINNAIR, Donna | Director | 2017-01-09 | 2022-09-30 |
| MENON-JOHANSSON, Anatole Sebastian, Dr | Director | 2014-02-17 | 2019-12-16 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-26 | AA | accounts | accounts with accounts type full |
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AA01 | accounts | change account reference date company current extended |
| 2023-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-01-11 | RESOLUTIONS | resolution | resolution |
| 2023-01-11 | MA | incorporation | memorandum articles |
| 2022-11-21 | MA | incorporation | memorandum articles |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AA | accounts | accounts with accounts type small |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2021-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-23 | AA | accounts | accounts with accounts type small |
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.