Profile

Company number
09646831
Status
Active
Incorporation
2015-06-18
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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

6 active · 4 resigned

Name Role Appointed Born Nationality
BAILLIE, Jonathan Edward Michener Director 2023-07-19 Nov 1970 British
BISSO BLOOD, Beth Nahrin Director 2015-06-18 Aug 1974 British,Australian
BORKENT, Jules Director 2023-10-09 Apr 1964 Dutch
MARSHALL, Alexander Macintyre Director 2015-06-18 Jun 1967 British
MARTIN, Serena Director 2025-03-11 May 1980 British
STUART-RECKLING, Henriette Director 2024-02-19 Nov 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
ARNOLD, Tamara Director 2020-03-05 2022-05-13
BAILLIE, Jonathan Edward Michener, Professor Director 2019-02-14 2020-12-23
BLOOD, David Wayland Director 2015-06-18 2025-12-11
LEGASSICK, Lara Sue Director 2020-03-05 2025-12-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2026-03-17 CERTNM change-of-name certificate change of name company
2026-03-17 CONNOT change-of-name change of name notice
2026-02-11 CERTNM change-of-name certificate change of name company
2026-01-29 CERTNM change-of-name certificate change of name company
2026-01-21 TM01 officers termination director company with name termination date
2026-01-13 TM01 officers termination director company with name termination date
2025-10-22 CH01 officers change person director company with change date
2025-06-27 AA accounts accounts with accounts type group
2025-05-08 CH01 officers change person director company with change date
2025-05-02 CH01 officers change person director company with change date
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2025-03-25 AP01 officers appoint person director company with name date
2024-12-16 CH01 officers change person director company with change date
2024-12-16 CH01 officers change person director company with change date
2024-10-04 AA accounts accounts with accounts type group
2024-04-25 CS01 confirmation-statement confirmation statement with no updates
2024-02-21 AP01 officers appoint person director company with name date
2023-10-13 AP01 officers appoint person director company with name date
2023-07-26 CH01 officers change person director company with change 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