Profile

Company number
09353634
Status
Active
Incorporation
2014-12-12
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87300
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
DSG Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's and parent 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.”

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

9 active · 7 resigned

Name Role Appointed Born Nationality
SIMMS, Jennifer Laura Secretary 2020-03-01
BELL, Alicia Director 2025-04-01 May 1992 British
BRAMMEIER, Michelle Director 2023-04-01 Aug 1964 British
BYGROVES, Mark William Director 2025-04-01 Sep 1986 British
KERINS, Grace Director 2024-10-01 Jan 1992 British
NAYLOR, Joanne Director 2025-04-01 Sep 1970 British
OSBORNE, David John Director 2014-12-12 Mar 1968 British
WOODWARD, Sarah Director 2025-04-01 Aug 1974 British
WRIGHT, Chris Director 2020-07-23 Jan 1962 British
Show 7 resigned officers
Name Role Appointed Resigned
BALL, Christopher Director 2014-12-12 2023-03-31
BEST, Lisa Marie Director 2021-04-01 2023-03-31
DANDY, Margaret Director 2015-01-29 2022-09-14
HASSAN, Carole Ann Director 2015-07-27 2017-02-13
LINNELL, Geoffrey Cyril Director 2017-06-01 2020-02-29
PAGE, Grenville Victor Director 2016-06-07 2019-08-30
WRIGHT, Patricia Margaret, Councillor Director 2015-05-13 2018-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Catalyst Choices Ebt Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-01-20 AA accounts accounts with accounts type group
2025-08-07 CS01 confirmation-statement confirmation statement with no updates
2025-05-01 AP01 officers appoint person director company with name date
2025-04-30 AP01 officers appoint person director company with name date
2025-04-30 AP01 officers appoint person director company with name date
2025-04-30 AP01 officers appoint person director company with name date
2025-03-12 CH01 officers change person director company with change date
2025-01-10 AA accounts accounts with accounts type group
2024-12-12 AP01 officers appoint person director company with name date
2024-08-23 CS01 confirmation-statement confirmation statement with no updates
2024-08-15 AP01 officers appoint person director company with name date
2024-01-10 AA accounts accounts with accounts type group
2023-08-07 CS01 confirmation-statement confirmation statement with no updates
2023-04-04 TM01 officers termination director company with name termination date
2023-04-04 TM01 officers termination director company with name termination date
2023-01-23 AA accounts accounts with accounts type group
2022-09-14 TM01 officers termination director company with name termination date
2022-08-31 CS01 confirmation-statement confirmation statement with no updates
2021-12-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-10-22 AA accounts accounts with accounts type group

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