Profile

Company number
11052176
Status
Active
Incorporation
2017-11-07
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
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. 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

7 active · 10 resigned

Name Role Appointed Born Nationality
ISBELL, Pippa Ann, Lady Baldry Director 2017-11-07 Aug 1953 British
KASHTI, Rebecca Mary Director 2017-11-07 Oct 1966 British
LUCAS, Malcolm Ian Director 2025-09-29 Feb 1957 British
MATTHEWS, David Richard, Professor Director 2017-11-07 Sep 1947 British
SHINE, Brian Sean Francis Director 2023-09-19 Jan 1951 British
STACEY, Keith Antony Director 2021-03-26 May 1967 British
STEINSBERG, Graham Lawrence Director 2021-03-26 Sep 1956 British
Show 10 resigned officers
Name Role Appointed Resigned
BURTON, Rebecca Ann Beatrice, Dr Director 2020-05-07 2022-09-22
CHANT, Alan Richard Director 2021-01-29 2023-07-31
CHANT, Alan Richard Director 2017-11-07 2019-12-02
MORTON, Helen Frances Director 2017-11-07 2019-12-02
PAL, Aparna, Dr Director 2021-03-26 2025-09-30
PAXTON, Catherine, Dr Director 2019-12-02 2022-01-24
ROBINSON, Nina Director 2023-03-15 2024-03-26
TALBOT, Alison Rachel Director 2018-06-06 2022-05-16
THOMSON, Anne Helen, Dr Director 2017-11-07 2021-03-26
TUTT, Anne Catherine Director 2017-11-07 2025-10-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-10-31 TM01 officers termination director company with name termination date
2025-10-17 AA accounts accounts with accounts type group
2025-10-06 AP01 officers appoint person director company with name date
2025-10-06 TM01 officers termination director company with name termination date
2025-01-02 AA accounts accounts with accounts type group
2024-11-06 CS01 confirmation-statement confirmation statement with no updates
2024-04-24 TM01 officers termination director company with name termination date
2024-01-04 AA accounts accounts with accounts type group
2023-11-17 AP01 officers appoint person director company with name date
2023-11-16 CS01 confirmation-statement confirmation statement with no updates
2023-11-16 AP01 officers appoint person director company with name date
2023-11-16 TM01 officers termination director company with name termination date
2022-12-08 AA accounts accounts with accounts type group
2022-11-08 CS01 confirmation-statement confirmation statement with no updates
2022-11-08 TM01 officers termination director company with name termination date
2022-09-08 TM01 officers termination director company with name termination date
2022-09-05 TM01 officers termination director company with name termination date
2022-02-22 AD01 address change registered office address company with date old address new address
2021-12-13 AA accounts accounts with accounts type small

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