Profile

Company number
11380861
Status
Active
Incorporation
2018-05-24
Last accounts made up
2024-12-31
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
HW Fisher Audit
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 charity'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

8 active · 24 resigned

Name Role Appointed Born Nationality
FOX, David, Dr Director 2025-06-17 Jan 1964 British
GAWTHROP, Jonathan Edward Director 2021-12-08 Feb 1967 British
GREENBERG, Neil, Professor Director 2020-06-24 Dec 1968 British
LALLOO, Drushca, Dr Director 2025-09-01 Jun 1975 British
OGUNYEMI, Lanre, Dr Director 2022-06-23 Sep 1969 British
RHODES, Christine Director 2025-06-17 Feb 1968 British
SHAH, Ami Director 2023-12-13 Feb 1980 British
VIVIAN, Charlie, Dr Director 2025-06-17 May 1965 British
Show 24 resigned officers
Name Role Appointed Resigned
ALBERTS, Charles Hendrik Director 2018-05-24 2020-06-24
CHANG, Rae, Dr Director 2020-12-09 2025-06-17
CHAVDA, Sheetal, Dr Director 2019-06-19 2025-06-17
COOMBER, Sarah Ellen Louise, Dr Director 2018-05-24 2019-11-21
DAVIS, Shaun Paul, Dr Director 2018-05-24 2023-06-15
HARRISS, Anne, Professor Director 2019-06-19 2022-06-23
MASON, Vicky, Dr Director 2020-06-08 2025-06-17
MAWSON, Antony Charles, Dr Director 2018-05-24 2020-06-24
MAWSON, Tony, Dr Director 2019-12-11 2022-04-01
MCLOUGHLIN, David, Dr Director 2018-05-24 2020-06-24
MEAD, Mangala Leeladhar Patil, Dr Director 2018-05-24 2019-06-24
MOORE, Jayne, Dr Director 2020-06-24 2022-04-01
MOORE, Jayne, Dr Director 2020-06-24 2023-12-13
PATTANI, Shriti, Dr Director 2021-06-30 2026-02-10
PONSONBY, Will, Dr Director 2020-06-24 2022-04-01
PONSONBY, Will, Dr Director 2020-06-08 2020-06-24
PONSONBY, Will, Dr Director 2019-06-19 2020-07-16
PONSONBY, Will, Dr Director 2019-06-18 2022-04-01
PONSONBY, William John Carleton, Dr Director 2019-06-01 2022-04-01
SHERET, Richard Director 2020-06-24 2022-04-01
SHERET, Richard George, Dr Director 2018-05-24 2021-09-08
TAYLOR, Richard Geoffrey, Dr Director 2018-05-24 2020-06-24
WILLIAMS, Paul Anthony, Dr Director 2018-05-24 2020-06-24
WRIGHT, Lucy, Dr Director 2024-06-20 2026-03-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-03-19 TM01 officers termination director company with name termination date
2026-02-23 TM01 officers termination director company with name termination date
2025-09-10 AP01 officers appoint person director company with name date
2025-07-04 AA accounts accounts with accounts type group
2025-07-01 AP01 officers appoint person director company with name date
2025-07-01 AP01 officers appoint person director company with name date
2025-07-01 AP01 officers appoint person director company with name date
2025-07-01 TM01 officers termination director company with name termination date
2025-07-01 TM01 officers termination director company with name termination date
2025-07-01 TM01 officers termination director company with name termination date
2025-06-03 CS01 confirmation-statement confirmation statement with no updates
2025-06-03 AD01 address change registered office address company with date old address new address
2024-12-31 RP04AP01 officers second filing of director appointment with name
2024-09-17 AP01 officers appoint person director company with name date
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 AA accounts accounts with accounts type group
2024-01-13 RESOLUTIONS resolution resolution
2024-01-13 MA incorporation memorandum articles
2023-12-15 AP01 officers appoint person director company with name date
2023-12-15 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