Profile

Company number
09044459
Status
Active
Incorporation
2014-05-16
Last accounts made up
2024-12-31
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
Gravita Audit Oxford LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing these financial statements.”

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

8 active · 11 resigned

Name Role Appointed Born Nationality
BAYLES, Kieran Christopher Director 2024-01-05 Oct 1985 British
HANSON, Pauline Sonita Director 2023-06-23 Oct 1971 British
HARRIS, Penelope Ann Director 2024-05-14 Apr 1963 British
JORDAN KEANE, Miriam Director 2025-08-18 Jun 1960 Irish
MIDDLEMISS, Samantha Marnie Director 2023-06-23 Oct 1977 British
SARAF, Suruchi Director 2024-01-05 Jun 1978 British
SUGARMAN, Marc Louis Director 2014-05-16 Mar 1972 British
TAYLOR, Mark Andrew, Dr Director 2025-08-18 Jun 1967 British
Show 11 resigned officers
Name Role Appointed Resigned
BLOOM, Anthony Grant Director 2014-05-16 2024-06-10
BLOOM, Linda Michelle Director 2014-05-16 2025-11-24
BOSTER, Aaron Lee Director 2021-07-26 2022-02-24
CARPENTER, Katherine Nina Director 2024-05-14 2026-03-16
CLARKE, Caroline Julia Margaret Director 2017-05-04 2023-07-05
HUMZAH, Ahamed Dowshan Director 2021-11-15 2024-11-25
ILENDA, Oluwaseun Ariyibi Director 2024-01-05 2024-11-25
LEAHY, Helen Blodwen Rees Director 2021-07-26 2022-02-02
LESTER, Marcelle Director 2014-05-16 2019-05-28
MARWICK, Alison Ruth Director 2021-07-26 2022-02-02
THOMSON, Andrew Director 2023-06-23 2023-11-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-03-19 TM01 officers termination director company with name termination date
2025-11-28 TM01 officers termination director company with name termination date
2025-08-29 AP01 officers appoint person director company with name date
2025-08-28 AA accounts accounts with accounts type full
2025-08-27 AP01 officers appoint person director company with name date
2025-07-30 CH01 officers change person director company with change date
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2025-04-14 CH01 officers change person director company with change date
2025-04-14 CH01 officers change person director company with change date
2024-11-27 TM01 officers termination director company with name termination date
2024-11-27 TM01 officers termination director company with name termination date
2024-10-30 AD01 address change registered office address company with date old address new address
2024-06-14 AD01 address change registered office address company with date old address new address
2024-06-12 TM01 officers termination director company with name termination date
2024-06-12 AA accounts accounts with accounts type full
2024-05-17 CS01 confirmation-statement confirmation statement with no updates
2024-05-15 AP01 officers appoint person director company with name date
2024-05-15 AP01 officers appoint person director company with name date
2024-01-12 AP01 officers appoint person director company with name date
2024-01-12 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