Profile

Company number
08915336
Status
Active
Incorporation
2014-02-27
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the view that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the next 12 months following the date of approval of the financial statements. For this reason, they continue to adopt a going concern basis in the preparation of these 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 · 29 resigned

Name Role Appointed Born Nationality
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2025-10-31
ADDISON, Matthew Edward Director 2024-10-29 Jun 1978 American
O'RIORDAN, Laura Director 2025-01-06 Nov 1978 Irish
RAVECH, David Jeremy Director 2015-04-10 Aug 1966 Australian
SHAH, Samit Ashok Virji, Professor Director 2025-01-28 Nov 1979 British
STIER, John Robert Director 2022-05-06 Mar 1966 British
Show 29 resigned officers
Name Role Appointed Resigned
BAXANDALL, Catherine Elizabeth Secretary 2024-02-05 2025-06-30
CONG, Katherine Secretary 2025-06-30 2025-10-31
CURRAN, Daniel Secretary 2020-10-07 2022-11-07
FOSTER, Bianca Secretary 2022-09-15 2024-02-05
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-02-27 2014-02-28
ABDIN, Romana Director 2020-09-16 2024-12-20
ALLEN, Roger William Director 2015-04-10 2020-08-05
BAINES, Jonathan Fitzroy Talbot Director 2018-11-14 2022-04-19
BURSBY, Richard Michael Director 2014-02-27 2014-02-28
CALVER, Simon John Director 2020-10-02 2023-03-28
CALVER, Simon John Director 2019-01-23 2020-06-29
COTTERILL, Mark John Director 2015-04-10 2020-09-07
DAMMERY, Richard John Edward Director 2020-09-16 2023-03-28
GLADWYN, David Henry Barrington Director 2017-08-23 2019-01-23
GRIFFIN, Peter Andrew Travers Director 2014-02-28 2014-04-01
HARRIS, Robert James Barrington Hugo Director 2016-12-01 2018-01-29
KENT, Benjamin David Jemphrey Director 2024-03-07 2025-01-06
LING, Clarence Chun Kit Director 2015-04-10 2020-07-27
NEWMAN, Toby George Director 2019-02-04 2019-06-06
ROWE, Leanne Director 2020-09-16 2021-11-23
SIMCOX, Matthew Philip Director 2020-06-29 2020-09-07
SMITH, Michael Andrew, Professor Director 2015-04-10 2015-12-08
SPENCER, Aleksandra Barbara, Dr Director 2023-07-03 2024-12-31
THAKAR, Bayju, Dr Director 2014-02-28 2022-08-21
THOMAS, Jeffrey Paul Director 2015-04-10 2020-09-07
WALLACE, Vanessa Miscamble Director 2020-09-16 2023-03-28
WINTER, Christopher Simon Director 2014-02-28 2015-04-16
HUNTSMOOR LIMITED Corporate Director 2014-02-27 2014-02-28
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-02-27 2014-02-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-05-02 AA accounts accounts with accounts type group
2026-03-16 CS01 confirmation-statement confirmation statement with updates
2025-11-03 AP04 officers appoint corporate secretary company with name date
2025-11-03 TM02 officers termination secretary company with name termination date
2025-11-03 AD01 address change registered office address company with date old address new address
2025-07-03 AP03 officers appoint person secretary company with name date
2025-07-03 TM02 officers termination secretary company with name termination date
2025-06-11 AA accounts accounts with accounts type group
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2025-02-12 AP01 officers appoint person director company with name date
2025-02-12 TM01 officers termination director company with name termination date
2025-01-23 CH01 officers change person director company with change date
2025-01-21 AP01 officers appoint person director company with name date
2025-01-21 TM01 officers termination director company with name termination date
2025-01-21 TM01 officers termination director company with name termination date
2024-12-04 AP01 officers appoint person director company with name date
2024-10-09 AA accounts accounts with accounts type group
2024-04-25 CH01 officers change person director company with change date
2024-04-25 AP01 officers appoint person director company with name date
2024-04-25 CS01 confirmation-statement confirmation statement with no updates

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