Profile

Company number
11171831
Status
Active
Incorporation
2018-01-26
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86220
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries the Board has a reasonable expectation that Syncora and its subsidiaries have adequate resources to continue in operational existence for the foreseeable future.”

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

9 active · 13 resigned

Name Role Appointed Born Nationality
DUERDEN, Anthony James Secretary 2023-06-30
BRIDGEN, Sallie Roxana Louise Director 2021-07-23 Aug 1965 British
JONES, Richard John Warwick Director 2018-04-01 Nov 1959 British
KAMINSKI, Rachael Director 2024-11-25 Nov 1989 British
KHAN, Mushtaq Ahmed Director 2018-04-01 Mar 1965 British
KIMMANCE, George Oliver Director 2023-03-06 Mar 1995 British
MOULD, Cheryl Director 2023-12-04 Dec 1971 British
PETERS, Joanne Director 2022-03-25 Aug 1975 British
WEDGEWORTH, Michael John Director 2023-03-06 Jan 1940 British
Show 13 resigned officers
Name Role Appointed Resigned
AGGETT, Stephen Secretary 2018-01-26 2023-06-30
AINSWORTH, Karen Director 2018-04-01 2022-12-05
BARBER, Ed Director 2018-01-26 2018-04-23
COATES, Anne Director 2018-04-01 2021-03-01
DUERDEN, Anthony James Director 2018-01-26 2018-04-23
ELLIOTT, Grahame Nicholas Director 2018-04-01 2021-12-06
HENDERSON, Andrew James Director 2018-04-01 2024-05-23
LIVESEY, Sharon Elizabeth Jane Director 2018-04-01 2022-12-05
MCCRACKEN, Lynn Frances Director 2018-04-01 2021-04-28
MOORE, Susan Director 2021-07-23 2023-06-07
NOLAN, Georgina Director 2018-04-01 2020-07-06
PILLING, Michelle Director 2018-04-01 2020-12-01
SHAW, Kelly Director 2018-04-01 2024-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Calico Group Limited Corporate entity Significant influence 2018-01-26 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2026-01-21 AA accounts accounts with accounts type group
2025-05-06 RP04TM01 officers second filing of director termination with name
2025-02-19 AP01 officers appoint person director company with name date
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 TM01 officers termination director company with name termination date
2024-10-15 AA accounts accounts with accounts type group
2024-08-07 TM01 officers termination director company with name termination date
2024-01-26 CS01 confirmation-statement confirmation statement with no updates
2023-12-05 AP01 officers appoint person director company with name date
2023-11-27 AA accounts accounts with accounts type group
2023-07-13 AP03 officers appoint person secretary company with name date
2023-07-13 TM02 officers termination secretary company with name termination date
2023-06-08 TM01 officers termination director company with name termination date
2023-03-20 AP01 officers appoint person director company with name date
2023-03-17 AP01 officers appoint person director company with name date
2023-01-27 CS01 confirmation-statement confirmation statement with no updates
2022-12-20 TM01 officers termination director company with name termination date
2022-12-20 TM01 officers termination director company with name termination date
2022-10-18 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

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page