Profile

Company number
09038107
Status
Active
Incorporation
2014-05-13
Last accounts made up
2024-10-31
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
Prime Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Trustees is of the opinion that the charity has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties regarding the charity's ability to do so.”

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

9 active · 21 resigned

Name Role Appointed Born Nationality
KOHN, Ryan Matthew Director 2020-01-01 Aug 1993 British
LACKMANN, Richard Anton Director 2025-03-19 Aug 1961 British
LAMBERT, Stephanie Hayden Director 2020-06-03 May 1979 British
LUFFMAN, Deborah Michelle Director 2020-02-28 Feb 1981 British
MCCARTHY, Samuel Laurence Director 2025-03-19 Feb 1991 British
SMITH, Dan Director 2022-02-16 Jul 1982 British
TAYLOR, Jack Paul Director 2025-03-19 Aug 1992 British
THOMPSON, Elizabeth Claire, Dr Director 2022-06-14 Oct 1981 British
ZIANE, Louisa Director 2025-03-19 Sep 1977 British
Show 21 resigned officers
Name Role Appointed Resigned
RESTORICK, Trewin Secretary 2014-05-13 2022-07-01
ARDEN, Zoe Director 2017-01-31 2019-08-20
BROWN, Catherine, Ms. Director 2017-11-01 2025-03-19
CAVACO, Ines Director 2020-04-07 2021-11-24
CHARLES, Timothy John Director 2014-05-13 2018-04-11
COOKE, Victoria Louise Director 2014-05-13 2021-10-20
DALY, Fiona Claire Director 2014-10-14 2017-10-31
FOFANA, Rebecca Sariba Director 2022-11-01 2025-09-23
GORDON, Robert Leslie Director 2016-10-04 2019-11-12
JOHNSON, Benjamin Thomas Director 2020-04-07 2022-10-24
KATZ, Jonathan Director 2018-04-12 2025-12-10
KNOWLES, Hugh John Oliver Director 2014-10-14 2018-04-11
LATCHFORD, Tom Director 2016-04-14 2018-04-11
LE MASURIER, Andre Director 2019-11-12 2020-06-10
MADDEN, Paul Thornton Director 2019-04-21 2019-11-12
MERRIMAN, Nicholas Flavelle Director 2014-10-14 2018-11-27
MURRAY, James Stewart Director 2014-05-13 2023-02-21
OSWALD, Simon Director 2015-07-01 2019-12-12
PUIG CORTADA, Pilar Director 2017-01-31 2018-04-11
SHINH, Sheetal Director 2021-01-31 2024-11-25
TURRELL, Anna Elizabeth Director 2021-01-31 2024-08-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2026-04-24 AD01 address change registered office address company with date old address new address
2026-04-14 AD01 address change registered office address company with date old address new address
2026-02-23 CH01 officers change person director company with change date
2026-02-06 TM01 officers termination director company with name termination date
2025-10-01 AD01 address change registered office address company with date old address new address
2025-09-29 TM01 officers termination director company with name termination date
2025-07-04 AA accounts accounts with accounts type group
2025-07-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-01 AD02 address change sail address company with old address new address
2025-03-19 AP01 officers appoint person director company with name date
2025-03-19 AP01 officers appoint person director company with name date
2025-03-19 AP01 officers appoint person director company with name date
2025-03-19 AP01 officers appoint person director company with name date
2025-03-19 TM01 officers termination director company with name termination date
2024-12-13 TM01 officers termination director company with name termination date
2024-08-13 TM01 officers termination director company with name termination date
2024-07-08 AA accounts accounts with accounts type group
2024-07-02 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 AD04 address move registers to registered office company with new address
2024-05-08 RESOLUTIONS resolution resolution

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