Profile

Company number
09922379
Status
Active
Incorporation
2015-12-18
Last accounts made up
2025-03-31
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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees therefore consider it appropriate to prepare the financial statements on a going concern basis.”

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

11 active · 12 resigned

Name Role Appointed Born Nationality
BRAY, Cameron Secretary 2019-10-29
DE VILLE DE GOYET, Geraud, Dr Secretary 2020-07-01
HARMATZ, Kate Alexandra Secretary 2022-11-21
GREEN, Steven Wayne Director 2021-06-22 Mar 1976 British
JEREMY, Alexander Matthew Director 2021-06-22 Oct 1987 British
KERR, Andrew Nathan Joseph Director 2021-06-22 Jun 1994 British
LIPSKA, Marta Magdalena Director 2025-01-01 Feb 1981 British
OKUTUBO, Oluwagbeminiyi Director 2025-01-01 Jul 1992 British
PANDYA, Nilesh Director 2023-12-25 Mar 1982 British
PARKES, Ian Director 2020-08-05 May 1960 British
WILLIAMS, Rachel Maame-Esi Director 2025-01-01 Jul 1980 British
Show 12 resigned officers
Name Role Appointed Resigned
BEGUM, Rahela Director 2021-06-22 2022-09-17
BIBI, Thaira Director 2015-12-18 2018-05-16
BLYTH, Jonathan Director 2019-07-01 2021-09-30
GRINT, Jeremy Edmund Director 2016-08-15 2024-12-31
KAJANG, Kasang Cinthia Director 2023-06-28 2026-03-18
KEEFE, Verity-Jane Director 2017-05-04 2022-02-16
KHAN, Moiz Director 2021-06-22 2021-11-11
LANE, Nicola Director 2022-01-12 2023-10-24
MATHIOUDAKIS, Ioannis Director 2020-08-05 2022-07-07
MCINTYRE, Avril Martha Director 2015-12-18 2024-09-27
MCKENZIE, Milton Emmanuel Director 2015-12-18 2019-10-18
RAAKIN, Iqbal Muhammad Director 2021-06-22 2022-09-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-04-20 TM01 officers termination director company with name termination date
2026-01-29 AA accounts accounts with accounts type group
2025-12-21 CS01 confirmation-statement confirmation statement with no updates
2025-03-11 AA accounts accounts with accounts type group
2025-01-09 AP01 officers appoint person director company with name date
2025-01-08 AP01 officers appoint person director company with name date
2025-01-06 CS01 confirmation-statement confirmation statement with updates
2025-01-06 AP01 officers appoint person director company with name date
2025-01-06 TM01 officers termination director company with name termination date
2024-10-01 TM01 officers termination director company with name termination date
2024-01-11 AA accounts accounts with accounts type group
2024-01-05 AP01 officers appoint person director company with name date
2023-12-28 CS01 confirmation-statement confirmation statement with no updates
2023-10-24 TM01 officers termination director company with name termination date
2023-07-13 AP01 officers appoint person director company with name date
2023-03-10 AA accounts accounts with accounts type group
2022-12-22 CS01 confirmation-statement confirmation statement with no updates
2022-11-21 AP03 officers appoint person secretary company with name date
2022-10-06 TM01 officers termination director company with name termination date
2022-10-06 TM01 officers termination director company with name termination date

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

26.2

COLD

/ 100

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

Official Companies House page