Profile

Company number
09648958
Status
Active
Incorporation
2015-06-20
Last accounts made up
2024-08-31
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
RSM UK Audit 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 · 3 resigned

Name Role Appointed Born Nationality
MURRAY, James Earl Secretary 2026-05-05
MACLEOD, Stephen Lamond Director 2015-06-20 Sep 1964 British
MURRAY, Diana Mary Director 2015-06-20 Nov 1945 British
MURRAY, Duncan Guiler Director 2015-06-20 May 1977 British
MURRAY, Peter Guiler Director 2015-06-20 May 1937 British
WILSON, Caroline Director 2025-09-01 Nov 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
BROOKMAN, Ian Director 2017-01-20 2022-08-01
CORNFORTH, Peter Director 2022-09-19 2025-06-30
KIDSTON, Nicola Jane, Ms. Director 2022-09-19 2024-09-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-05-06 AP03 officers appoint person secretary company with name date
2025-09-10 AP01 officers appoint person director company with name date
2025-07-09 TM01 officers termination director company with name termination date
2025-06-05 AA accounts accounts with accounts type group
2025-05-29 TM01 officers termination director company with name termination date
2025-05-29 CS01 confirmation-statement confirmation statement with no updates
2024-06-04 CS01 confirmation-statement confirmation statement with no updates
2024-06-03 AA accounts accounts with accounts type group
2023-11-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-06-08 AA accounts accounts with accounts type group
2023-05-23 CS01 confirmation-statement confirmation statement with no updates
2023-04-20 AP01 officers appoint person director company with name date
2023-04-20 AD01 address change registered office address company with date old address new address
2022-12-14 AP01 officers appoint person director company with name date
2022-12-14 TM01 officers termination director company with name termination date
2022-07-10 CS01 confirmation-statement confirmation statement with no updates
2022-06-09 AA accounts accounts with accounts type group
2022-02-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-12-14 AD01 address change registered office address company with date old address new address
2021-11-23 AD01 address change registered office address company with date old address new address

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

42.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 2 appointed, 1 resigned (12mo)

Official Companies House page