Profile

Company number
11058249
Status
Active
Incorporation
2017-11-10
Last accounts made up
2025-03-31
Account category
FULL
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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, reflecting the company's strong financial position and its ability to meet obligations as they fall due. The company's business plans and activities, together with factors likely to affect its future development and financial position, are outlined in the Directors' Report. The directors have taken these plans into account when assessing the appropriateness of adopting the going concern basis in preparing the financial statements.”

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

5 active · 9 resigned

Name Role Appointed Born Nationality
COLADANGELO, Roberto Domenico Director 2024-07-22 May 1979 British
PRINCE, Andrew James Director 2018-03-07 Feb 1949 British
SINGLA, Alpana Director 2022-09-15 Sep 1979 British
SMITH, Stephanie Ann Director 2026-01-01 Jan 1969 British
WYLLIE, Karen Director 2022-12-01 Apr 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
DUNWORTH, Ross Director 2017-11-10 2018-03-01
DUTCHMAN-BAILEY, Julia Susan Louise Director 2020-01-01 2022-06-30
GOLDSTONE, Lisa Miranda Director 2022-11-24 2025-11-24
JEMMETT, Lakh Director 2020-01-01 2022-09-30
MAHONEY, Giles Underdown Director 2017-11-10 2018-06-24
ROUTLEDGE, Neil Director 2022-01-31 2023-11-30
SAVAGE, Michael James Director 2018-03-07 2019-12-27
STRONACH, William James Director 2018-06-24 2021-12-17
TURNER, Harold James Director 2018-03-01 2022-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ashford And St Peter's Hospitals Nhs Foundation Trust Corporate entity Shares 25–50% 2025-07-01 Active
Royal Surrey Nhs Foundation Trust Corporate entity Shares 50–75%, Voting 25–50% 2017-11-10 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-02-17 AP01 officers appoint person director company with name date
2026-02-17 PSC05 persons-with-significant-control change to a person with significant control
2026-02-16 PSC05 persons-with-significant-control change to a person with significant control
2026-02-16 PSC02 persons-with-significant-control notification of a person with significant control
2026-02-16 SH01 capital capital allotment shares
2026-01-22 TM01 officers termination director company with name termination date
2025-12-08 CS01 confirmation-statement confirmation statement with no updates
2025-12-05 RP01AP01 officers replacement filing of director appointment with name
2025-11-26 AD01 address change registered office address company with date old address new address
2025-10-06 PSC05 persons-with-significant-control change to a person with significant control
2025-09-23 AA accounts accounts with accounts type full
2025-08-05 SH10 capital capital variation of rights attached to shares
2025-07-16 SH08 capital capital name of class of shares
2025-07-08 MA incorporation memorandum articles
2025-07-08 RESOLUTIONS resolution resolution
2024-11-21 AA accounts accounts with accounts type full
2024-11-20 CS01 confirmation-statement confirmation statement with no updates
2024-08-09 MA incorporation memorandum articles
2024-08-09 RESOLUTIONS resolution resolution
2024-08-05 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