Profile

Company number
09341980
Status
Active
Incorporation
2014-12-04
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
Crowe U.K. LLP - Tina Allison, Audit Partner
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have concluded that there is a reasonable expectation that the Foundation has adequate resources to continue in operational existence for the foreseeable future, and that therefore the preparation of the accounts on a going concern basis is appropriate.”

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

12 active · 15 resigned

Name Role Appointed Born Nationality
PECK, Hazel Ann Secretary 2018-12-13
BENNETT, David James Director 2023-10-12 Aug 1956 British
GIVEN, Susanne Johanne Director 2021-10-21 Nov 1964 Danish
KERR, Ronald James, Sir Director 2016-12-07 Feb 1950 British
LAMY, Yasemin Saltuk Director 2018-12-01 Dec 1979 British
LEE, Andrew Philip, Mr. Director 2023-10-12 Aug 1963 British
MCHUGH, Kirsty Ellen Director 2026-03-09 Sep 1971 British
PALCA, Julia Charlotte Director 2025-01-20 Mar 1956 British
SITU, Johnson Director 2026-03-09 May 1988 British
SRISKANDARAJAH, Dhananjayan Sivaguru Director 2020-04-08 Dec 1975 British
THOMAS, Pamela Patricia Director 2024-07-10 May 1965 British
WARD, Katherine Natasha Director 2019-10-17 Aug 1969 British
Show 15 resigned officers
Name Role Appointed Resigned
RENTON, David John Charles Secretary 2016-06-07 2018-12-13
BAILEY, Helen Ruth Director 2017-07-14 2025-07-13
BROWN, John Paul Director 2019-03-01 2023-04-30
COLIN-THOME, David Geoffrey, Dr Director 2014-12-04 2019-10-16
DALTON, Ian Mark Marshall Director 2014-12-04 2017-07-04
GALLAGHER, Susan Elizabeth Director 2014-12-04 2017-07-11
JOY, Tom Director 2015-10-12 2023-10-11
KANANI, Nikita, Dr Director 2021-02-04 2025-10-27
KOLADE, Oluwole Olatunde Director 2014-12-04 2021-08-31
MAW, John Rory Hamilton Director 2014-12-04 2015-07-31
MOORHOUSE, Barbara Jane Director 2015-09-01 2019-10-16
PURKAYASTHA, Debapriya Director 2021-09-01 2022-12-15
SELBIE, Duncan James Milne Director 2017-07-07 2020-08-11
TENNANT, Sally Jennifer Joan Director 2014-12-04 2022-12-01
WELLS, William Henry Weston, Sir Director 2014-12-04 2015-09-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-03-23 AP01 officers appoint person director company with name date
2026-03-23 AP01 officers appoint person director company with name date
2025-12-22 CS01 confirmation-statement confirmation statement with no updates
2025-12-08 RP01AP01 officers replacement filing of director appointment with name
2025-11-07 AA accounts accounts with accounts type group
2025-11-06 TM01 officers termination director company with name termination date
2025-07-18 TM01 officers termination director company with name termination date
2025-02-28 RP04AP01 officers second filing of director appointment with name
2025-01-21 AP01 officers appoint person director company with name date
2025-01-10 AA accounts accounts with accounts type group
2024-11-22 CS01 confirmation-statement confirmation statement with no updates
2024-07-19 AP01 officers appoint person director company with name date
2023-12-03 CS01 confirmation-statement confirmation statement with no updates
2023-11-19 AA accounts accounts with accounts type group
2023-10-19 CH01 officers change person director company with change date
2023-10-17 AP01 officers appoint person director company with name date
2023-10-17 AP01 officers appoint person director company with name date
2023-10-17 TM01 officers termination director company with name termination date
2023-05-16 TM01 officers termination director company with name termination date
2023-04-19 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