Profile

Company number
09614226
Status
Active
Incorporation
2015-05-29
Last accounts made up
2024-12-31
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
Flintham Mackenzie Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 charity's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were 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
GIBER, Samuel Leon Director 2025-11-04 May 1990 American
MARS, Alexandre Director 2025-05-01 Dec 1974 French
ROUSSEL, Edward Paul Director 2025-11-04 Aug 1965 British
Show 4 resigned officers
Name Role Appointed Resigned
CROSTA, Nicola Director 2015-10-08 2020-07-07
ELST, Myriam Vander Director 2015-05-29 2025-11-04
MARS, Alexandre Director 2015-05-29 2025-05-01
PREVOST, Charles Director 2015-05-29 2025-11-04

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-04-21 TM01 officers termination director company with name termination date
2026-04-21 TM01 officers termination director company with name termination date
2026-04-21 AP01 officers appoint person director company with name date
2026-04-21 AP01 officers appoint person director company with name date
2025-08-13 AA accounts accounts with accounts type full
2025-06-06 CS01 confirmation-statement confirmation statement with no updates
2025-06-06 CH01 officers change person director company with change date
2025-06-06 CH01 officers change person director company with change date
2025-06-06 AP01 officers appoint person director company with name date
2025-06-06 TM01 officers termination director company with name termination date
2025-06-06 CH01 officers change person director company with change date
2025-06-06 CH01 officers change person director company with change date
2025-06-06 CH01 officers change person director company with change date
2025-06-06 CH01 officers change person director company with change date
2024-08-07 AA accounts accounts with accounts type full
2024-06-12 CS01 confirmation-statement confirmation statement with no updates
2024-06-12 CH01 officers change person director company with change date
2023-10-05 AA accounts accounts with accounts type full
2023-08-02 CS01 confirmation-statement confirmation statement with no updates
2022-10-31 AA accounts accounts with accounts type full

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

60

WARM

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 14 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page