Profile

Company number
09237671
Status
Active
Incorporation
2014-09-26
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
32500
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
Frazier & Deeter (UK Audit) LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In view of the above, the directors have concluded that a material uncertainty exists that may cast significant doubt upon the group's ability to continue as a going concern. Nevertheless, after making enquiries, and considering the uncertainties described above, the directors have concluded that it is appropriate to 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

4 active · 2 resigned

Name Role Appointed Born Nationality
COOKE, James Director 2016-05-23 Jan 1966 British
JACHMANN, Emil Director 2014-09-26 Mar 1947 American
LACEY-SOLYMAR, Michael Julian Director 2015-10-16 Feb 1963 British
PRESS, Richard Director 2025-09-17 Jan 1939 American
Show 2 resigned officers
Name Role Appointed Resigned
CORNELIUS, James Director 2017-02-02 2025-11-11
DIBDEN, Lindsay George Director 2017-02-02 2019-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Emil Frederick Jachmann Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-03-23 SH01 capital capital allotment shares
2026-03-23 SH01 capital capital allotment shares
2026-03-23 SH01 capital capital allotment shares
2025-11-23 SH01 capital capital allotment shares
2025-11-14 TM01 officers termination director company with name termination date
2025-10-22 SH01 capital capital allotment shares
2025-10-21 SH01 capital capital allotment shares
2025-09-26 CS01 confirmation-statement confirmation statement with updates
2025-09-26 AA accounts accounts with accounts type group
2025-09-25 AP01 officers appoint person director company with name date
2025-09-06 SH01 capital capital allotment shares
2025-09-06 SH01 capital capital allotment shares
2025-08-03 SH01 capital capital allotment shares
2025-08-03 SH01 capital capital allotment shares
2025-05-27 SH01 capital capital allotment shares
2024-11-21 SH01 capital capital allotment shares
2024-10-07 CS01 confirmation-statement confirmation statement with updates
2024-10-01 AA accounts accounts with accounts type group
2024-08-06 SH01 capital capital allotment shares
2024-06-26 SH01 capital capital allotment shares

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