Profile

Company number
10565339
Status
Active
Incorporation
2017-01-16
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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”

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 · 15 resigned

Name Role Appointed Born Nationality
SCOTT, Ruth Mapendla Mfazi Secretary 2023-01-03
DAVE, Pankaj Shashikant Director 2025-02-01 Jan 1956 British
DENT, Renuka Priyadharshini Jeyarajah Director 2021-06-01 Mar 1958 British
GREENSPAN, Georgina Director 2021-06-01 Feb 1986 British
HAYWARD, Paul Director 2022-03-18 Oct 1983 British
HUDSON, Suzanne Leigh Director 2024-07-01 Jul 1965 British
MACALLAN, Derek, Professor Director 2024-12-01 May 1959 British
MCKENZIE, Paul Martin Director 2025-09-01 Nov 1979 British
MEEK, David Jeffrey Director 2026-03-30 Aug 1966 British
NIGHTINGALE, Gwen Alexandra Director 2026-03-30 Jan 1980 British
SARFATY, Paul Robert Director 2017-09-29 May 1947 British
UPADHYA, Rachna, Dr Director 2024-07-01 Nov 1970 British
WILTON, Sarah Margaret Director 2020-04-01 Jan 1959 British
Show 15 resigned officers
Name Role Appointed Resigned
BROHIER, Clem Secretary 2021-07-15 2021-12-10
CHOHAN, Amerjit Secretary 2022-01-11 2023-01-15
NJIE, Kabba Secretary 2017-02-24 2019-06-28
PATEL, Arati Secretary 2019-11-04 2021-07-19
REYNOLDS, Victoria Louisa Secretary 2019-07-01 2019-11-04
HORN, Schellion Jill Director 2017-09-29 2025-08-31
MANTELL, Katie Margaret Director 2017-09-29 2023-03-31
MARSHALL, Anthony John Director 2017-01-16 2020-06-26
MERIC-SMITH, Cemile Zeynep Director 2017-01-16 2021-11-26
NORMAN, Hazel June, Dr Director 2017-01-16 2017-12-01
RAPPOLT, Michael Stephen John Director 2017-01-16 2026-03-29
TYLER, Kathleen Mary Director 2017-09-29 2020-05-20
VARALAAM, Caroline French Director 2017-01-16 2017-09-29
WALKER, Anna Elizabeth Blackstock Director 2017-01-16 2026-03-29
WRIGHT, Timothy Arthur Director 2018-01-19 2025-01-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-04-15 AP01 officers appoint person director company with name date
2026-04-15 AP01 officers appoint person director company with name date
2026-04-14 AA accounts accounts with accounts type full
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2026-04-02 TM01 officers termination director company with name termination date
2026-04-02 TM01 officers termination director company with name termination date
2026-02-10 RP01AP01 officers replacement filing of director appointment with name
2025-09-12 AP01 officers appoint person director company with name date
2025-09-11 TM01 officers termination director company with name termination date
2025-08-14 TM01 officers termination director company with name termination date
2025-02-21 AP01 officers appoint person director company with name date
2024-12-19 CS01 confirmation-statement confirmation statement with updates
2024-12-12 AP01 officers appoint person director company with name date
2024-11-29 AA accounts accounts with accounts type full
2024-08-22 AP01 officers appoint person director company with name date
2024-08-01 AP01 officers appoint person director company with name date
2024-02-01 AA accounts accounts with accounts type group
2024-01-14 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AD01 address change registered office address company with date old address new address
2023-04-06 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page