Profile

Company number
09490119
Status
Active
Incorporation
2015-03-14
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“Prepare the financial statements on a going concern basis unless it is appropriate to presume that the charity will continue in business.”

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

7 active · 7 resigned

Name Role Appointed Born Nationality
BACON, Judith Director 2020-07-09 Jan 1956 British
BEALE, Christopher John Director 2015-03-14 Jul 1966 British
COULTER, Tanya Jane Director 2025-12-23 Mar 1966 British
DIXON MBE, Deborah Heather Director 2022-12-09 May 1959 British
TASDELEN, Feriser Christine Director 2021-04-15 Oct 1964 British
THURGOOD MBE, Janet Mary Director 2025-06-04 Oct 1956 British
WHITTY, Emma Jane Director 2024-11-27 Mar 1972 British
Show 7 resigned officers
Name Role Appointed Resigned
MILLS, Christopher David Secretary 2015-03-14 2018-04-06
BIGGS, John Ashley Director 2015-03-14 2017-10-12
DIXON, Deborah Heather Director 2015-03-14 2018-03-15
FROST, Andrew Paul Director 2016-12-15 2023-09-27
KING, Alex Director 2020-07-30 2024-06-12
SHELDRICK, Charles Oliver Director 2015-07-09 2021-10-06
WARD, Andrew James Director 2015-03-14 2023-06-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-03-29 CS01 confirmation-statement confirmation statement with no updates
2025-12-27 AA accounts accounts with accounts type full
2025-12-23 AP01 officers appoint person director company with name date
2025-11-19 CH01 officers change person director company with change date
2025-06-10 AP01 officers appoint person director company with name date
2025-06-09 CH01 officers change person director company with change date
2025-03-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-20 AA accounts accounts with accounts type total exemption full
2024-12-18 AP01 officers appoint person director company with name date
2024-06-13 TM01 officers termination director company with name termination date
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AA accounts accounts with accounts type total exemption full
2023-10-01 TM01 officers termination director company with name termination date
2023-06-29 TM01 officers termination director company with name termination date
2023-03-24 CS01 confirmation-statement confirmation statement with no updates
2022-12-23 AP01 officers appoint person director company with name date
2022-12-21 AA accounts accounts with accounts type total exemption full
2022-09-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-09-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-03-19 CS01 confirmation-statement confirmation statement with no updates

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