Profile

Company number
10394287
Status
Active
Incorporation
2016-09-26
Last accounts made up
2025-03-31
Account category
GROUP
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
Reporting scope
Consolidated (group)
Auditor
Moore Kingston Smith 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

14 active · 8 resigned

Name Role Appointed Born Nationality
ASTON, Lee Director 2018-07-27 Oct 1970 British
BREEZE, Benjamin George Director 2024-05-22 Apr 1974 British
CAMPLING, Stephen Director 2019-05-31 May 1951 British
DODDS, Sarah Elizabeth Adamson Director 2025-09-25 Aug 1967 British
FITZGERALD, Victoria Ann Director 2025-09-25 Jul 1966 British
FOX, James Robert Director 2017-01-19 Dec 1962 British
LEIRA, Carlos Director 2022-05-25 Jun 1971 Spanish,British
MUKHERJEE, Bishrut Director 2024-05-22 Sep 1987 British
OAKLAND, Jane Caroline Director 2024-05-22 Nov 1954 British
PALMER, Jane Elizabeth Director 2019-05-31 Feb 1958 British
RAZDAN, Rajnish Director 2024-05-22 Jul 1970 British
RICE, Terence Owen Anthony Director 2022-05-25 Jun 1961 British
TITLEY, Clare Elizabeth Director 2022-05-25 Sep 1977 British
WYNICK, David Director 2024-05-22 Feb 1959 British
Show 8 resigned officers
Name Role Appointed Resigned
BLUFF, Steven Robert Director 2018-07-27 2024-07-24
DEAN, Jane Elizabeth Bonnar Director 2016-11-09 2023-09-27
FORBES, Drummond Romary Director 2016-09-26 2019-05-31
FOWLER, Deirdre Director 2021-07-28 2025-06-09
JAMISON, Susan Parsons Director 2016-11-11 2019-05-31
MONK, Christopher Richard, Dr Director 2016-11-08 2024-07-19
OLDFIELD, William, Dr Director 2018-11-01 2021-07-28
SCOTT, Peter John Director 2016-11-08 2022-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Drummond Romary Forbes Individual Significant influence 2016-09-26 Ceased 2016-11-11

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2025-12-16 AA accounts accounts with accounts type group
2025-10-07 AP01 officers appoint person director company with name date
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-10-07 AP01 officers appoint person director company with name date
2025-10-02 TM01 officers termination director company with name termination date
2024-12-30 AA accounts accounts with accounts type group
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-08-12 TM01 officers termination director company with name termination date
2024-07-22 TM01 officers termination director company with name termination date
2024-05-31 AP01 officers appoint person director company with name date
2024-05-30 AP01 officers appoint person director company with name date
2024-05-29 AP01 officers appoint person director company with name date
2024-05-29 AP01 officers appoint person director company with name date
2024-05-29 AP01 officers appoint person director company with name date
2023-12-21 AA accounts accounts with accounts type group
2023-10-02 TM01 officers termination director company with name termination date
2023-09-27 CS01 confirmation-statement confirmation statement with no updates
2022-12-21 TM01 officers termination director company with name termination date
2022-12-15 AA accounts accounts with accounts type group
2022-09-27 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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