Profile

Company number
09365971
Status
Active
Incorporation
2014-12-23
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
88990
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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“With the above considered, the Board believes that there is no material uncertainty which would cast doubt on the Charity's ability to continue as a going concern. The Board therefore considers it appropriate for the accounts to be prepared on a going concern basis.”

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

13 active · 13 resigned

Name Role Appointed Born Nationality
FESTING, Simon, Dr Secretary 2025-06-20
ALEXANDER, Robert James Director 2024-06-17 Feb 1978 British
ALLUM, Louise Helen Director 2024-06-17 Aug 1971 British
CANAVAN, Nicola Maria Director 2024-06-17 Dec 1970 Irish
CHARLES-JONES, Lucinda Claire Director 2026-01-01 Jun 1966 British
CHOUDHURY, Swagat Director 2025-03-06 Jan 1980 Indian
DAUBENY, Philip Giles Director 2014-12-23 Jun 1957 British
GALGEY, William James Hyde Director 2024-06-17 Feb 1975 British
GUY, Georgina Louise Director 2026-01-01 Sep 1976 British
HOWARD, Joanne Louise Director 2015-02-26 Aug 1973 British
MORRISON, Nigel Director 2024-06-17 Jul 1963 British
MURPHY, Suzanne Director 2024-06-17 Sep 1961 British
PARMENTER, Hayley Director 2024-06-17 Jul 1977 British
Show 13 resigned officers
Name Role Appointed Resigned
BURDER, Adrian Secretary 2014-12-23 2018-10-31
MONTEITH, James Henry George Secretary 2018-11-15 2019-06-27
PARFITT, Karin Secretary 2023-04-01 2025-06-20
WALKOWICZ, Karolina Secretary 2019-06-27 2023-03-31
ARGYLE, David John, Professor Director 2024-06-17 2024-12-31
CARBONE, Veronica Frances Margaret Director 2024-06-17 2024-12-31
GAYE, John Douglas Director 2014-12-23 2015-11-04
LANGTON, Stephen Paget Director 2014-12-23 2019-11-07
MONTEITH, James Henry George Director 2019-11-07 2023-09-28
PEAREY, Timothy Michael Director 2024-06-17 2025-12-31
ROBERTSON, Graeme Alastair Director 2016-06-16 2024-12-31
ROSE, Ian Philip Director 2024-06-17 2025-12-31
WHITE, Phil Director 2015-02-26 2024-06-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dogs Trust Trustee Limited Corporate entity Voting 25–50% 2016-04-06 Ceased 2024-07-01

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-01-12 AD01 address change registered office address company with date old address new address
2026-01-09 AP01 officers appoint person director company with name date
2026-01-05 AP01 officers appoint person director company with name date
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2025-09-16 AA accounts accounts with accounts type group
2025-08-08 CH01 officers change person director company with change date
2025-08-08 CS01 confirmation-statement confirmation statement with no updates
2025-06-26 AP03 officers appoint person secretary company with name date
2025-06-26 TM02 officers termination secretary company with name termination date
2025-04-01 CH01 officers change person director company with change date
2025-04-01 CH01 officers change person director company with change date
2025-03-13 AP01 officers appoint person director company with name date
2025-01-02 TM01 officers termination director company with name termination date
2025-01-02 TM01 officers termination director company with name termination date
2025-01-02 TM01 officers termination director company with name termination date
2024-12-20 RESOLUTIONS resolution resolution
2024-12-20 MA incorporation memorandum articles
2024-10-03 CH01 officers change person director company with change date
2024-09-30 AA accounts accounts with accounts type small

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

55.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 3 appointed, 3 resigned (12mo)

Official Companies House page