TAKE TWO HEALTH CIC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TAKE TWO HEALTH CIC 2025-08-18 → present
- SH24 C.I.C. 2013-10-17 → 2025-08-18
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-18 CERTNM Certificate change of name company PDF
- 2023-01-11 RESOLUTIONS Resolution
- 2023-01-11 MA Memorandum articles
- 2022-11-21 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one