Profile

Company number
09559628
Status
Active
Incorporation
2015-04-24
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86210
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Sadofskys
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 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.”

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

3 active · 4 resigned

Name Role Appointed Born Nationality
FITZSIMONS, David Gerard, Dr Director 2024-09-01 Jan 1976 British
HERD, Sarah Elizabeth Director 2022-07-22 Mar 1984 British
WAUDBY, Carol Maria Director 2024-04-01 Mar 1966 British
Show 4 resigned officers
Name Role Appointed Resigned
BURNELL, Andrew Lawrence Director 2015-07-31 2024-09-20
ELLIOTT, Yvonne Director 2017-04-25 2018-05-30
FINDLEY, Mark, Dr Director 2015-07-31 2024-09-20
PALMER, Neil Richard Director 2015-04-24 2015-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Sarah Elizabeth Herd Individual Shares 25–50% 2025-02-11 Active
Dr David Gerard Fitzsimons Individual Shares 25–50% 2025-02-11 Active
City Health Care Partnership Cic Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement confirmation statement with no updates
2025-12-23 AA accounts accounts with accounts type full
2025-04-22 CH01 officers change person director company with change date
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2025-02-11 PSC01 persons-with-significant-control notification of a person with significant control
2025-02-11 PSC01 persons-with-significant-control notification of a person with significant control
2024-12-09 AA accounts accounts with accounts type full
2024-10-01 CS01 confirmation-statement confirmation statement with no updates
2024-09-26 CS01 confirmation-statement confirmation statement with updates
2024-09-24 CS01 confirmation-statement confirmation statement with updates
2024-09-20 TM01 officers termination director company with name termination date
2024-09-20 TM01 officers termination director company with name termination date
2024-09-09 AP01 officers appoint person director company with name date
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-04-03 AP01 officers appoint person director company with name date
2023-12-11 AA accounts accounts with accounts type full
2023-04-12 CS01 confirmation-statement confirmation statement with no updates
2022-12-19 AA accounts accounts with accounts type full
2022-08-02 AP01 officers appoint person director company with name date
2022-04-14 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