Profile

Company number
09978675
Status
Active
Incorporation
2016-02-01
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86101
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
Auditor
Cooper Parry Group Limited
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. 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 charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

8 active · 16 resigned

Name Role Appointed Born Nationality
AYRE, Carole Madeline Margaret Director 2017-03-01 Feb 1956 British
FREESTONE, Ilana Director 2022-09-01 Feb 1973 British
GRANT, Judith, Dr Director 2024-11-26 Oct 1957 British
GREENAWAY, David, Sir Director 2024-11-26 Mar 1952 British
KING, Mark Andrew Director 2018-11-01 Mar 1965 British
MATTHEW, Paul James Director 2024-08-16 Sep 1980 British
SUMMERTON, Ian Roger Director 2020-02-01 Mar 1956 British
WHITTLE, Roger Keith Director 2016-04-01 Jul 1964 British
Show 16 resigned officers
Name Role Appointed Resigned
BRAILSFORD, Julie Director 2023-04-08 2023-09-19
CATHCART, Barbara Ruth Director 2023-04-08 2023-09-19
COLACICCHI, William Max Director 2016-02-01 2018-06-12
COPPEL, Laurence Adrian Director 2016-02-01 2024-09-03
ENGLISH, Jonathan David Director 2016-04-01 2018-06-04
GIRLING, Keith Julian, Dr Director 2021-05-24 2024-06-30
GREGORY, Nigel Director 2023-04-08 2023-09-19
JOHNSON, Jane, Dr Director 2016-02-01 2018-01-31
KEIRNAN, Paul Director 2016-02-01 2016-11-05
KELLY, Lisa Director 2021-01-05 2021-03-31
KRISHANAND, Sharmini, Dr Director 2018-11-01 2022-02-07
MCKEE, Alexander Frederick Director 2016-02-01 2016-05-25
NORRISH, Victoria Jayne Director 2022-09-01 2023-08-14
SHARMA, Sanjeev Mohan Director 2022-04-01 2024-05-21
SUNDERLAND, Amanda Director 2016-04-01 2020-12-31
VYAS, Harish, Professor Director 2017-04-01 2024-05-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement confirmation statement with no updates
2026-01-23 CH01 officers change person director company with change date
2025-10-13 AA accounts accounts with accounts type full
2025-01-14 CS01 confirmation-statement confirmation statement with no updates
2025-01-08 AP01 officers appoint person director company with name date
2025-01-07 AP01 officers appoint person director company with name date
2024-11-04 AA accounts accounts with accounts type full
2024-09-18 TM01 officers termination director company with name termination date
2024-09-18 AP01 officers appoint person director company with name date
2024-07-09 TM01 officers termination director company with name termination date
2024-07-09 TM01 officers termination director company with name termination date
2024-07-09 TM01 officers termination director company with name termination date
2024-02-09 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AA accounts accounts with accounts type full
2023-09-19 TM01 officers termination director company with name termination date
2023-09-19 TM01 officers termination director company with name termination date
2023-09-19 TM01 officers termination director company with name termination date
2023-09-08 TM01 officers termination director company with name termination date
2023-04-26 AP01 officers appoint person director company with name date
2023-04-26 AP01 officers appoint person director company with name 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

21.2

COLD

/ 100

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

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