Profile

Company number
09183805
Status
Active
Incorporation
2014-08-20
Last accounts made up
2025-03-31
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
FRS 102
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
UNW 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 the 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

8 active · 9 resigned

Name Role Appointed Born Nationality
BRIEL, Ruth Cordelia Garnet, Dr Director 2024-10-29 Sep 1963 British
GARRATT, Leahan Cristi, Dr Director 2025-04-29 Jun 1975 British
HILL, Brendan Temple Director 2022-10-03 Dec 1963 British
HUNTER, David James, Emeritus Professor Director 2023-10-12 Apr 1950 British
JORDAN, Mary Madeleine Director 2015-01-06 Mar 1957 British
PILKINGTON, Guy Stephen, Dr Director 2021-08-17 Feb 1959 British
SPURR, John Duncan Director 2018-09-13 Sep 1958 British
WESTGATE, Robert, Dr Director 2025-04-29 Nov 1969 British
Show 9 resigned officers
Name Role Appointed Resigned
CONATY, Kieran Stephen Director 2014-08-20 2016-07-14
CORRIGAN, Paul David Director 2015-01-06 2019-05-17
DODDS, Ian Norman Director 2016-10-20 2024-10-25
DRINKWATER, Christopher Kenneth, Professor Director 2014-08-20 2022-07-16
ENNALS, Paul Martin, Sir Director 2014-08-20 2023-07-13
GLASS, Adam Director 2016-07-14 2018-01-18
JOUGHIN, Brigid Margot, Dr Director 2021-12-17 2021-12-17
JOUGHIN, Brigid Margot, Dr Director 2021-08-17 2023-12-15
WINTER, Mark Director 2015-01-06 2016-07-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2025-11-13 AA accounts accounts with accounts type group
2025-08-26 CS01 confirmation-statement confirmation statement with no updates
2025-06-09 CH01 officers change person director company with change date
2025-05-08 AP01 officers appoint person director company with name date
2025-05-08 AP01 officers appoint person director company with name date
2024-12-03 AA accounts accounts with accounts type total exemption full
2024-11-04 AP01 officers appoint person director company with name date
2024-10-28 TM01 officers termination director company with name termination date
2024-08-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AA accounts accounts with accounts type total exemption full
2023-12-18 TM01 officers termination director company with name termination date
2023-10-16 AP01 officers appoint person director company with name date
2023-08-22 CS01 confirmation-statement confirmation statement with no updates
2023-07-14 TM01 officers termination director company with name termination date
2022-10-25 AA accounts accounts with accounts type total exemption full
2022-10-07 AP01 officers appoint person director company with name date
2022-08-25 CS01 confirmation-statement confirmation statement with no updates
2022-08-25 AD02 address change sail address company with old address new address
2022-08-05 RESOLUTIONS resolution resolution
2022-08-05 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

Composite activity score · components 0–100 · reference 2026-05-10

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

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