Profile

Company number
09057543
Status
Active
Incorporation
2014-05-27
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86101
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have adopted the going concern basis (notwithstanding the net liabilities as at 31 December 2024 of £194.8m) in preparing these financial statements after assessing the principal risks and having considered the impact of a severe but plausible scenario potentially precipitated by a general deterioration in trading conditions. After making appropriate enquiries and having considered the business activities and the Group's principal risks and uncertainties, the directors are satisfied that the Group as a whole has adequate resources to continue in operational existence for the foreseeable future. They have done this by examining and stress testing the trading forecasts and financing requirements of the Group for the period from the date of approval of these financial statements to 30 June 2026. The directors are satisfied that the going concern basis of preparation for these financial statements is appropriate. Accordingly, the financial statements have been prepared on a going concern basis.”

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

5 active · 9 resigned

Name Role Appointed Born Nationality
HALL, David James Secretary 2016-11-30
CRESSWELL, Rebekah Antonia Director 2021-12-08 Oct 1975 British
HALL, David James Director 2021-07-12 Nov 1962 British
LEE, James Benjamin Director 2021-07-12 Sep 1977 British
SCHULTE-NOELLE, Philipp Henning Director 2024-05-24 Nov 1976 German
Show 9 resigned officers
Name Role Appointed Resigned
LIVINGSTON, Sarah Secretary 2014-07-01 2016-11-30
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2014-05-27 2014-07-01
HOWARD, Christopher Lee Director 2014-05-27 2021-01-19
JACOBS, Joey Anthony Director 2014-05-27 2019-01-11
JERVIS, Ryan David Director 2019-12-17 2021-07-12
MICHAEL SCHMIDT, André, Dr. Director 2021-07-12 2024-05-24
MYERS, Nigel Director 2017-07-19 2019-12-17
OSTEEN, Debra Kay Director 2019-01-11 2021-01-19
TORRINGTON, Trevor Michael Director 2017-07-19 2021-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Remedcouk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-19 Active
Acadia Healthcare Company Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-01-19

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2026-03-09 CH01 officers change person director company with change date
2025-07-17 PSC05 persons-with-significant-control change to a person with significant control
2025-07-17 AD01 address change registered office address company with date old address new address
2025-07-09 AA accounts accounts with accounts type group
2025-02-25 CS01 confirmation-statement confirmation statement with no updates
2024-08-24 AA accounts accounts with accounts type group
2024-06-03 TM01 officers termination director company with name termination date
2024-06-03 AP01 officers appoint person director company with name date
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2023-07-13 AA accounts accounts with accounts type group
2023-05-12 CS01 confirmation-statement confirmation statement with no updates
2022-09-06 AA accounts accounts with accounts type group
2022-05-27 CS01 confirmation-statement confirmation statement with no updates
2022-04-28 CH01 officers change person director company with change date
2022-04-27 CH01 officers change person director company with change date
2022-04-14 CH01 officers change person director company
2022-02-24 RESOLUTIONS resolution resolution
2022-02-23 MA incorporation memorandum articles

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