Profile

Company number
08819740
Status
Active
Incorporation
2013-12-18
Last accounts made up
2025-03-31
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
Nyman Libson Paul LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the Trustees have a reasonable expectation that the Trust has adequate resources to continue in operational existence for the near 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

6 active · 9 resigned

Name Role Appointed Born Nationality
FARR, Michael Peter Jonathan Secretary 2021-10-27
FARR, Michael Peter Jonathan Director 2021-04-29 Mar 1993 British
FORRESTER, Clare Louise Director 2022-12-06 Jul 1987 British
HOLMES, Leslie Paul Director 2020-04-22 Jun 1961 British
LUCAS, Nigel George Director 2020-04-22 Feb 1960 British
SEERY, Susan Ann Director 2019-07-24 Nov 1963 British
Show 9 resigned officers
Name Role Appointed Resigned
RYE, Julian Edward Secretary 2013-12-18 2021-10-27
DOE, Paul Jonathan Director 2017-03-28 2019-12-31
HERBERT, Geoffrey Director 2013-12-18 2015-05-26
PACEY, Nigel Stuart Director 2016-03-08 2020-10-21
POCKSON, Christine Anne Director 2014-05-06 2019-07-24
RICHMOND, Paul Andre Director 2013-12-18 2017-03-28
RYE, Julian Edward Director 2013-12-18 2021-10-27
SMURTHWAITE, Paul Director 2014-05-06 2017-03-28
TILLER, Paul John Director 2013-12-18 2021-04-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-02-07 AA accounts accounts with accounts type group
2025-11-11 CS01 confirmation-statement confirmation statement with no updates
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 AA accounts accounts with accounts type total exemption full
2024-07-30 CH01 officers change person director company with change date
2024-01-05 AA accounts accounts with accounts type total exemption full
2023-11-20 CS01 confirmation-statement confirmation statement with no updates
2023-01-31 CH01 officers change person director company with change date
2023-01-31 CH01 officers change person director company with change date
2022-12-13 AP01 officers appoint person director company with name date
2022-11-25 AA accounts accounts with accounts type total exemption full
2022-11-22 CS01 confirmation-statement confirmation statement with no updates
2021-12-19 AA accounts accounts with accounts type total exemption full
2021-11-16 CS01 confirmation-statement confirmation statement with no updates
2021-11-16 AP03 officers appoint person secretary company with name date
2021-11-16 TM01 officers termination director company with name termination date
2021-11-16 TM02 officers termination secretary company with name termination date
2021-05-07 TM01 officers termination director company with name termination date
2021-05-07 CH01 officers change person director company with change date
2021-05-05 AP01 officers appoint person director company with name 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