Profile

Company number
10014577
Status
Active
Incorporation
2016-02-19
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been presented on a going concern basis. ... The directors are confident that the Company and Group will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared 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

3 active · 9 resigned

Name Role Appointed Born Nationality
HARDING, Nicholas John Director 2024-03-27 Dec 1969 British
KANE, Samantha Jane Director 2025-01-17 Jun 1984 English
MCKENZIE-BOYLE, Edward Charles Albert Director 2023-05-16 Jan 1981 English
Show 9 resigned officers
Name Role Appointed Resigned
BAILES, Caroline Michelle Director 2019-05-01 2019-09-27
BRINKLEY, Cynthia Jane Director 2017-04-05 2019-01-01
CHAN, Arvan See Wing Director 2017-04-05 2023-05-16
DINKELMAN, Tricia Director 2019-05-01 2023-12-28
GAVERICK, Beau Scott Director 2023-05-16 2023-12-28
JONES, Samantha Geraldine Director 2019-01-01 2021-03-30
LAYTON, Brent Davis Director 2019-01-01 2023-05-22
PERRY, Elizabeth Mary Louise Director 2021-03-29 2024-03-29
SCHWANEKE, Jeffrey Alan Director 2016-02-19 2019-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T20 Osprey Midco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-28 Active
Mh Services International (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-13 Ceased 2023-12-28
Centene Corporation Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2018-03-13

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-03-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-25 CS01 confirmation-statement confirmation statement with updates
2026-01-04 AA accounts accounts with accounts type group
2025-04-29 RESOLUTIONS resolution resolution
2025-04-11 SH01 capital capital allotment shares
2025-04-10 RESOLUTIONS resolution resolution
2025-03-26 SH19 capital capital statement capital company with date currency figure
2025-03-26 SH20 capital legacy
2025-03-26 CAP-SS insolvency legacy
2025-03-26 RESOLUTIONS resolution resolution
2025-03-21 SH19 capital capital statement capital company with date currency figure
2025-03-04 CS01 confirmation-statement confirmation statement with updates
2025-02-26 SH19 capital capital statement capital company with date currency figure
2025-02-26 SH20 capital legacy
2025-02-26 CAP-SS insolvency legacy
2025-02-26 RESOLUTIONS resolution resolution
2025-02-26 SH01 capital capital allotment shares
2025-02-10 AA accounts accounts with accounts type group
2025-02-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-21 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page