Profile

Company number
10844239
Status
Active
Incorporation
2017-06-30
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86210
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
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered a 12-month period from the anticipated date of signing the financial statements and believe it is appropriate to prepare the financial statements on a 'going concern' basis. This assessment is supported by the recent notification that our largest contract will be extended until March 2027, which secures a stable revenue stream.”

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

7 active · 11 resigned

Name Role Appointed Born Nationality
BATES, Alexandra Louise, Dr Director 2023-09-20 Oct 1970 British
BERA, Arnab, Dr Director 2023-09-20 Oct 1974 British
BROGAN, Zoe Louise Director 2019-01-01 Jun 1978 British
MACDONALD, Penny Rose, Dr Director 2017-06-30 Nov 1969 British
PILLAI, Sunil Kumar, Dr Director 2019-01-01 Feb 1973 British
THORNTON, Martin Robert, Dr Director 2017-06-30 Mar 1973 British
TURNER, Nicola Simone, Dr Director 2023-10-20 Feb 1968 British
Show 11 resigned officers
Name Role Appointed Resigned
ALI, Asma, Dr Director 2019-01-01 2021-03-31
GILL, Karen Elisabeth Director 2017-06-30 2018-12-31
GORDON, Iain Scott Director 2023-04-01 2024-12-31
JINAH-RAJABALI, Shaheen, Dr Director 2019-01-01 2021-12-31
KHANGURA, Lakhbir Director 2017-06-30 2019-11-29
MANAPHUZA, Russell Suseelan, Dr Director 2017-06-30 2018-12-31
MUNRO-FAURE, Lesley Anne Director 2017-06-30 2023-01-31
PARKER, Kevin John Director 2023-04-04 2023-11-30
SIVARAMALINGAM, Thillaiampalam Ravishanker, Dr Director 2017-06-30 2020-12-07
WOOD, Dominic Jason Christopher, Dr Director 2017-06-30 2023-06-20
WRIGHT, James Robert Arnold Director 2021-03-01 2021-08-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2025-12-12 SH02 capital capital alter shares redemption statement of capital
2025-12-12 SH02 capital capital alter shares redemption statement of capital
2025-12-05 CS01 confirmation-statement confirmation statement with updates
2025-10-29 AA accounts accounts with accounts type group
2025-09-05 TM01 officers termination director company with name termination date
2025-07-18 AD01 address change registered office address company with date old address new address
2025-06-05 AD01 address change registered office address company with date old address new address
2025-06-05 AD01 address change registered office address company with date old address new address
2025-02-06 CS01 confirmation-statement confirmation statement with updates
2025-02-04 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-02-04 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-01-27 SH01 capital capital allotment shares
2024-12-31 AA accounts accounts with accounts type group
2024-06-18 SH03 capital capital return purchase own shares
2024-06-13 SH06 capital capital cancellation shares
2024-04-29 RESOLUTIONS resolution resolution
2024-04-29 MA incorporation memorandum articles
2024-04-23 SH01 capital capital allotment shares
2024-04-22 SH01 capital capital allotment shares
2024-01-04 AA accounts accounts with accounts type group

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