Profile

Company number
09391251
Status
Active
Incorporation
2015-01-15
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
Thomas and Young Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have a reasonable expectation that the charity has adequate resources to continue in operation for the foreseeable future. The charity therefore continues to adopt the going concern basis in preparing its 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

9 active · 24 resigned

Name Role Appointed Born Nationality
CORBETT, Richard Director 2026-03-31 Jun 1968 British
HACKETT, Charles Oliver Maunsell Director 2026-03-31 Jan 1977 British
HICKS, Andrew William Director 2023-05-16 Mar 1975 British
JONES, Matthew Adam Leonard Director 2025-04-22 Jan 1968 British
LEACH, Kate Director 2026-03-31 Aug 1974 British
O'SULLIVAN, Bernadette Director 2024-11-10 Jan 1963 British
THEWLIS, Sarah Anne Director 2025-03-03 May 1958 British
WALTERS, Claire Suzanne Ashby Director 2020-10-01 Mar 1973 British
WILKINSON, Peta Director 2025-05-19 Jun 1962 British
Show 24 resigned officers
Name Role Appointed Resigned
AKHTAR, Weceam Secretary 2022-02-17 2024-10-14
DICKIN, Clive Edward Mark Secretary 2015-01-15 2018-03-05
BROADWAY SECRETARIES LIMITED Corporate Secretary 2019-12-31 2020-02-04
BENJAMIN, Heather Virginia Director 2020-04-01 2024-02-29
BROWN, Daryl Director 2019-12-31 2025-03-03
CAMPBELL, Frances Elizabeth Director 2015-10-15 2020-04-01
CHRISTENSEN, John Martin Director 2019-12-03 2024-10-14
FAWSITT, Adam Director 2016-11-01 2020-06-08
GURNEY, Jane Susan Director 2016-05-01 2020-04-01
HODGKIN, Graham John Director 2015-02-23 2016-09-01
HOWARD, Timothy David Director 2020-03-23 2023-03-24
JEFFERY, Martin Paul Director 2016-11-01 2020-09-30
MARTIN, Paula Bridget Director 2016-09-01 2018-05-31
MCLEAN, Amanda Colette Director 2020-04-01 2026-03-30
OPPERMAN, Guy Thomas Director 2015-02-22 2015-06-05
PEAL, Patrick Director 2024-05-01 2024-10-14
PEAL, Patrick Geoffrey Director 2019-12-31 2020-04-01
PERRY, Anna Louise Director 2019-12-31 2025-03-03
SEBRIGHT, Hanna Louise Director 2015-01-15 2019-12-31
SIVEWRIGHT, William John Director 2015-01-15 2016-03-07
SMITH, Chloe Rebecca Director 2015-06-05 2016-07-01
THEWLIS, Sarah Anne Director 2024-03-03 2024-03-03
WELCH, Andrew David Director 2020-04-01 2026-03-30
WILLIAMS, Matthew Stephen, Dr Director 2020-10-01 2024-05-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-04-15 CH01 officers change person director company with change date
2026-04-14 AP01 officers appoint person director company with name date
2026-04-14 AP01 officers appoint person director company with name date
2026-04-14 AP01 officers appoint person director company with name date
2026-04-01 TM01 officers termination director company with name termination date
2026-04-01 TM01 officers termination director company with name termination date
2025-12-18 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 AA accounts accounts with accounts type group
2025-05-19 AP01 officers appoint person director company with name date
2025-04-22 AP01 officers appoint person director company with name date
2025-03-18 TM01 officers termination director company with name termination date
2025-03-18 TM01 officers termination director company with name termination date
2025-03-18 AP01 officers appoint person director company with name date
2025-03-18 TM01 officers termination director company with name termination date
2025-03-18 AP01 officers appoint person director company with name date
2025-01-27 AD01 address change registered office address company with date old address new address
2024-12-17 CS01 confirmation-statement confirmation statement with no updates
2024-11-12 AP01 officers appoint person director company with name date
2024-10-15 TM01 officers termination director company with name termination date
2024-10-15 TM01 officers termination director 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