Profile

Company number
08887451
Status
Active
Incorporation
2014-02-11
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Kirk Newsholme
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

4 active · 2 resigned

Name Role Appointed Born Nationality
FINLAYSON, Karen Director 2025-06-01 Jul 1969 British
POPE, William, Prof Director 2014-02-11 May 1955 British
POTTS, Christine Audrey Director 2014-12-01 Sep 1955 British
STUBBS, Richard David Director 2017-07-21 Feb 1976 British
Show 2 resigned officers
Name Role Appointed Resigned
CASH, Andrew John, Sir Director 2014-02-11 2024-12-18
RILEY, Andrew Douglas Director 2014-02-18 2016-11-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sheffield Teaching Hospitals Nhs Foundation Trust Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement confirmation statement with no updates
2025-11-13 AA accounts accounts with accounts type full
2025-07-11 AP01 officers appoint person director company with name date
2025-04-02 PSC08 persons-with-significant-control notification of a person with significant control statement
2025-04-02 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-23 CH01 officers change person director company with change date
2025-02-23 CS01 confirmation-statement confirmation statement with no updates
2025-01-20 TM01 officers termination director company with name termination date
2024-12-11 AA accounts accounts with accounts type full
2024-10-10 CH01 officers change person director company with change date
2024-02-23 CS01 confirmation-statement confirmation statement with no updates
2024-02-23 CH01 officers change person director company with change date
2024-02-23 CH01 officers change person director company with change date
2024-02-23 CH01 officers change person director company with change date
2023-12-21 AA accounts accounts with accounts type full
2023-09-05 CH01 officers change person director company with change date
2023-02-15 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AA accounts accounts with accounts type full
2022-02-25 CS01 confirmation-statement confirmation statement with no updates
2021-12-06 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.

Official Companies House page