Profile

Company number
09664383
Status
Active
Incorporation
2015-06-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
47750
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”

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

2 active · 16 resigned

Name Role Appointed Born Nationality
GIBBONS, Paul Director 2025-04-21 Jan 1987 British
POLITI, Ismini Director 2023-11-20 Aug 1972 Swiss
Show 16 resigned officers
Name Role Appointed Resigned
CONWAY, Amarjit Kaur Secretary 2015-06-30 2015-12-31
EARLEY, James Oliver Secretary 2015-06-30 2025-01-20
HAZELL, Richard Clive Secretary 2016-04-11 2022-11-28
MAGOL, Spenta Secretary 2016-04-11 2018-06-05
CAMPBELL, Victoria Director 2021-03-25 2023-01-20
CERVANTES ROMERO, Sergio Guillermo Director 2016-08-25 2020-09-14
CLOSE, Katie Helen Director 2021-04-29 2022-10-04
DICKSON, Pamela Director 2015-09-03 2021-05-13
HAZELL, Richard Clive Director 2015-06-30 2015-09-01
HOVEY, Lucy Elizabeth Howell Director 2019-02-15 2020-11-13
HUGHES, Blake Gareth Director 2015-09-03 2017-07-26
LEEK, Robert David Director 2015-06-30 2015-09-01
MEYSSELLE, Arnaud Maurice Jean Director 2017-07-26 2021-12-31
NICOLL, Scott Raymond Director 2015-09-03 2016-08-08
RENWICK, Charlotte Evelyn Director 2021-03-10 2023-11-07
RUDD, Anthony Colin Director 2023-03-22 2025-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Unilever U.K. Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-01-06 AA accounts accounts with accounts type full
2025-08-12 CS01 confirmation-statement confirmation statement with no updates
2025-07-31 TM01 officers termination director company with name termination date
2025-05-12 AP01 officers appoint person director company with name date
2025-01-21 TM02 officers termination secretary company with name termination date
2024-09-27 AA accounts accounts with accounts type full
2024-08-13 CS01 confirmation-statement confirmation statement with no updates
2023-11-21 AP01 officers appoint person director company with name date
2023-11-07 TM01 officers termination director company with name termination date
2023-08-11 CS01 confirmation-statement confirmation statement with no updates
2023-07-19 AA accounts accounts with accounts type full
2023-03-28 CH01 officers change person director company with change date
2023-03-22 AP01 officers appoint person director company with name date
2023-03-14 TM01 officers termination director company with name termination date
2022-11-30 TM02 officers termination secretary company with name termination date
2022-10-12 AA accounts accounts with accounts type full
2022-10-05 TM01 officers termination director company with name termination date
2022-08-09 CS01 confirmation-statement confirmation statement with no updates
2022-03-01 TM01 officers termination director company with name termination date
2021-08-10 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

Composite activity score · components 0–100 · reference 2026-05-10

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page