Profile

Company number
10492128
Status
Active
Incorporation
2016-11-22
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

13 active · 16 resigned

Name Role Appointed Born Nationality
ALI, Razwan, Dr Director 2025-10-21 May 1984 British
BERRIDGE, David, Dr Director 2021-06-14 Nov 1957 British
COLMAN, David John Director 2025-10-21 Jul 1962 British
DAVIES, Mark Craig Director 2021-06-03 Mar 1960 British
DOHERTY, Cassandra, Dr Director 2020-11-24 Jun 1979 British
FEARE, Leicia Louise Director 2025-11-23 Dec 1984 British
GLAISTER, Lauren Elizabeth Director 2021-09-09 Apr 1986 British
GRAY, Simon Andrew Director 2025-11-23 May 1973 British
KILDARE, Antony Patrick Director 2025-08-01 Nov 1960 British
LYONS, Charlene Director 2024-06-20 Apr 1978 British
OADE, Yvette Alison, Dr Director 2020-11-24 Sep 1959 British
SKELLEY, Gemma Lucy Director 2023-12-07 Mar 1985 British
SURYAWANSHI, Lalit Director 2024-06-20 Feb 1979 British
Show 16 resigned officers
Name Role Appointed Resigned
FORSYTH, Andrew Richard Secretary 2020-07-21 2024-08-21
ALI, Sohail Director 2021-07-14 2022-10-24
ATHWAL, Jasbir Singh Director 2020-08-25 2023-05-03
CALLINAN, Dermot Director 2017-07-01 2021-06-03
FRIER, Roger George Director 2016-11-22 2020-11-24
GRANT, Ian Jonathan Director 2021-02-09 2026-04-20
GRUEN, Caroline Anne Director 2016-11-22 2025-11-07
HOYLE, Dean Director 2021-10-22 2022-10-24
HOYLE, Dean Director 2020-08-25 2021-10-21
JACKSON, Heather Director 2020-08-25 2021-04-14
LOUDON, David Director 2016-11-22 2020-08-25
MCWILLIAM, Peter Neil, Professor Director 2016-11-22 2023-12-07
POLLARD, Linda Director 2016-11-22 2025-07-31
RAE, Adele Director 2025-10-21 2026-04-16
SCHOFIELD, Christopher Ernest Director 2017-07-01 2025-10-22
ZIFF, Edward Max Director 2016-11-22 2023-09-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-04-23 TM01 officers termination director company with name termination date
2026-04-17 TM01 officers termination director company with name termination date
2025-12-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-09 AP01 officers appoint person director company with name date
2025-12-03 AP01 officers appoint person director company with name date
2025-12-03 RP01AP01 officers replacement filing of director appointment with name
2025-11-20 AP01 officers appoint person director company with name date
2025-11-20 AP01 officers appoint person director company with name date
2025-11-20 TM01 officers termination director company with name termination date
2025-11-18 AP01 officers appoint person director company with name date
2025-11-13 AA accounts accounts with accounts type group
2025-11-04 TM01 officers termination director company with name termination date
2025-08-14 AP01 officers appoint person director company with name date
2025-07-31 TM01 officers termination director company with name termination date
2024-11-18 CS01 confirmation-statement confirmation statement with no updates
2024-11-15 AA accounts accounts with accounts type full
2024-09-03 TM02 officers termination secretary company with name termination date
2024-07-16 AP01 officers appoint person director company with name date
2024-07-16 AP01 officers appoint person director company with name date
2023-12-20 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