Profile

Company number
09338724
Status
Active
Incorporation
2014-12-03
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)
Auditor
Sayer Vincent
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Subsidiaries

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

14 active · 25 resigned

Name Role Appointed Born Nationality
BAILEY, Stacey Secretary 2024-09-02
AHMED, Masood, Dr Director 2023-09-25 Jun 1970 British
AITCHISON, Kevin Michael Director 2026-01-01 Jun 1966 British,Irish
ALLEN, Christopher John Director 2024-01-15 Sep 1973 British
BETHLEHEM, Jennifer Director 2017-01-10 Jun 1965 British
BRODY, Leigh Pauline, Dr Director 2026-01-28 Sep 1983 American
CRITCHLEY, Joshua Charles Macdonald Director 2024-01-15 Sep 1970 British
GERMAIN, David Director 2021-09-16 Apr 1976 British
JUSTHAM, Louise Director 2020-02-05 Jun 1979 British
ROCHFORD, Lee Michael Director 2025-05-01 Jan 1967 British
ROSS, Fiona Mary, Professor Director 2023-09-01 Oct 1951 British
THOMPSON, Kevin John Director 2020-01-13 Jul 1959 British
TURNBULL, Douglas Matthew, Professor Sir Director 2022-06-27 May 1953 British
WISEMAN, Michael Andrew Director 2022-04-11 Mar 1980 British
Show 25 resigned officers
Name Role Appointed Resigned
CHIVERS, Ian Secretary 2015-03-11 2020-03-31
FAN, Juanita Secretary 2024-07-01 2024-09-02
JONKER, Jan-Willem Secretary 2014-12-03 2015-03-11
ROBSON, Claire Louise Secretary 2020-04-01 2023-12-15
SHANMUGARAJAH, Sai Shanker Secretary 2023-12-15 2024-06-28
BIBBY, Nina Stephanie Director 2017-01-10 2021-11-25
BISHOP, Nicky Director 2017-01-10 2026-01-09
BULFORD, Anne Christine Director 2019-10-01 2025-09-30
BURNS, Susan Director 2015-04-01 2015-09-30
CLAYDON, David John Director 2015-04-01 2017-09-21
CONNOLLY, John Patrick Director 2014-12-03 2019-09-30
CRAIG, David William Ian Director 2020-05-04 2023-11-23
DUNSTAN, Diana Rosemary Director 2014-12-03 2018-03-31
EWING, Margaret Director 2015-04-01 2020-09-30
FAHMY, Karima Director 2022-04-11 2025-09-30
FENN-SMITH, Kaela Deanne Director 2015-04-01 2022-05-31
HODSON, Alan Charles Director 2014-12-03 2015-09-30
HOLGATE, Stephen Townley, Professor Director 2018-01-01 2022-05-31
KATWALA, Sandeep Director 2017-01-10 2023-07-18
LLEWELYN, Hugo William John Director 2015-04-01 2015-09-30
MARRINAN, Michael Timothy Director 2017-02-16 2022-07-31
MURPHY, Frances Mary Director 2015-04-01 2016-05-25
SARTORI, Mark Peter Director 2015-11-01 2024-04-18
SHARP, Steven Mark, Dr Director 2015-11-01 2016-12-23
SPRATLING, Christopher John Director 2015-04-01 2015-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Margaret Ewing Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2019-09-30
Mr John Connolly Individual right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2019-09-30

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-01-30 AP01 officers appoint person director company with name date
2026-01-14 AP01 officers appoint person director company with name date
2026-01-12 TM01 officers termination director company with name termination date
2025-12-20 MA incorporation memorandum articles
2025-12-10 AA accounts accounts with accounts type group
2025-10-01 TM01 officers termination director company with name termination date
2025-10-01 TM01 officers termination director company with name termination date
2025-09-27 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 AP01 officers appoint person director company with name date
2024-12-20 AA accounts accounts with accounts type group
2024-10-02 CS01 confirmation-statement confirmation statement with no updates
2024-09-02 TM02 officers termination secretary company with name termination date
2024-09-02 AP03 officers appoint person secretary company with name date
2024-07-11 AP03 officers appoint person secretary company with name date
2024-07-11 TM02 officers termination secretary company with name termination date
2024-05-01 TM01 officers termination director company with name termination date
2024-03-16 AP01 officers appoint person director company with name date
2024-01-26 AP01 officers appoint person director company with name date
2023-12-28 AP03 officers appoint person secretary company with name date
2023-12-28 TM02 officers termination secretary company with name termination 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