Profile

Company number
09233816
Status
Active
Incorporation
2014-09-24
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86210
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 21 resigned

Name Role Appointed Born Nationality
ANASTASIADIS, Anastasia, Dr Director 2019-09-19 Feb 1976 British
ARIAN, Zainab Director 2023-09-01 Apr 1984 British
BAKHAI, Khyati Dilipkumar, Dr Director 2026-04-01 Jun 1983 British
BROWNLEADER, Simon Mark, Dr Director 2014-09-24 Jan 1966 British
DOUGALL, Benjamin Duncan Oliver, Dr Director 2014-09-24 Apr 1978 British
HOSSAIN, Meher Director 2024-04-01 Feb 1988 British
KNAVA, Petr Director 2024-04-01 Apr 1988 British
SHAH, Sonal, Dr Director 2020-04-09 Jan 1982 British
Show 21 resigned officers
Name Role Appointed Resigned
ADJEI, Debra Elizabeth Director 2014-09-24 2017-12-31
BANKS, Christopher John Director 2017-01-15 2023-03-31
BENNETT-RICHARDS, Phillip John, Dr Director 2020-04-09 2024-03-31
BENNETT-RICHARDS, Phillip John, Dr Director 2014-09-24 2017-12-31
BHATTI, Naureen, Dr Director 2018-01-01 2020-03-12
BOCCHINO, Marco, Dr Director 2021-10-14 2024-01-31
CONNOLLY, Nicola, Dr Director 2014-09-24 2017-12-31
FITCHETT, Michael John, Dr Director 2014-09-24 2020-03-12
GILLETT, Caroline Ann Director 2014-09-24 2015-01-05
HALL, Edward Joseph, Dr Director 2014-09-24 2026-03-31
KULLAR, Balvinder Singh Director 2018-01-01 2019-03-28
LEY, Christopher John Director 2015-02-05 2017-12-31
LITTLEJOHNS, Judith Helen, Dr Director 2019-09-19 2021-09-09
LITTLEJOHNS, Judith Helen, Dr Director 2018-01-01 2018-01-01
LULAT, Ayeshabibi Director 2014-09-24 2017-12-31
PATANIA, Virginia Caterina Director 2018-01-01 2018-01-01
SHANMUGADASAN, Selladurai, Dr Director 2015-11-01 2017-12-31
TALUKDER, Nirupam, Dr Director 2014-09-24 2015-10-31
TAMBER, Kamaldeep Singh, Dr Director 2014-09-24 2015-10-31
WALTERS, Ruth Elizabeth Director 2014-09-24 2017-12-31
ZAMAN, Sabir Mahmud, Dr Director 2015-11-01 2017-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-04-30 AP01 officers appoint person director company with name date
2026-04-22 TM01 officers termination director company with name termination date
2026-04-03 AA accounts accounts with accounts type full
2025-06-10 CS01 confirmation-statement confirmation statement with updates
2025-03-31 AA accounts accounts with accounts type full
2024-06-21 AP01 officers appoint person director company with name date
2024-06-19 CS01 confirmation-statement confirmation statement with no updates
2024-06-19 TM01 officers termination director company with name termination date
2024-06-07 AP01 officers appoint person director company with name date
2024-06-07 TM01 officers termination director company with name termination date
2024-01-13 AA accounts accounts with accounts type full
2023-10-04 CS01 confirmation-statement confirmation statement with updates
2023-10-04 AP01 officers appoint person director company with name date
2023-05-24 TM01 officers termination director company with name termination date
2022-12-29 AA accounts accounts with accounts type full
2022-10-05 CS01 confirmation-statement confirmation statement with no updates
2022-09-01 AD01 address change registered office address company with date old address new address
2021-12-15 AA accounts accounts with accounts type full
2021-11-05 CS01 confirmation-statement confirmation statement with updates
2021-11-02 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.

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