Profile

Company number
11596744
Status
Active
Incorporation
2018-10-01
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Standalone (parent only)
Auditor
Crowe LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have approved a budget for 2025/26, which is incorporated into the Group's budget and cashflows, which indicates that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Whilst there are no further novation's of contracts into DPS planned, it is unlikely that existing VAT grouping arrangements will cease within this timeframe. On this basis, and after making appropriate enquiries, reviewing the annual Group stress test activity and the refreshed 2027 Group Strategic plan (both of which consider the Company and its part in the Group) the Directors confirm (taking account of changes arising from the current economic/resourcing environment challenges) that they have a reasonable expectation that the Company has adequate resources to continue in its operational existence for the foreseeable future. For this reason, it continues to adopt 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

13 active · 11 resigned

Name Role Appointed Born Nationality
GREENBANK, Joanne Marie Secretary 2020-09-23
ARUKPE, Gillian Director 2025-11-28 Sep 1959 British
BALDWIN, Nick Director 2021-03-31 Dec 1952 British
CAMPION, Matthew Stuart Ross Director 2024-03-21 Jul 1973 British
CROMPTON, Richard Philip De Jordan Director 2022-09-28 Jan 1958 British
DODGSON, Rachael Elizabeth Director 2022-03-07 Nov 1970 British
FRANKLIN, Noah Felix Kalman Director 2020-09-23 Apr 1959 British
HOGARTH, Kevin Mark Director 2023-09-28 May 1963 British
JOHN, Huw Director 2021-09-29 Oct 1959 British,Welsh
KHAN, Shahana Director 2021-09-29 Aug 1965 British
MCNAB, Angela Director 2021-03-31 Apr 1957 British
SUTCLIFFE, Andrea Mary Director 2025-09-01 Mar 1964 British
WEBB, Richard John Director 2024-03-21 Feb 1965 British
Show 11 resigned officers
Name Role Appointed Resigned
FLETCHER, Jacqueline Secretary 2018-10-01 2020-09-23
BARNARD, Anne Trevenen Director 2019-03-20 2020-09-23
GOODACRE, Ian Jonathan Director 2020-03-02 2021-03-31
HORLOCK, Mark James Director 2018-10-01 2019-09-11
ISENEGGER, David Andrew Director 2021-03-31 2023-09-28
LEWIS, Kevin John Director 2021-03-31 2021-09-29
LLOYD-EVANS, Delyth Director 2021-03-31 2022-09-28
LYLE, Gordon William Director 2021-03-31 2023-09-28
MALIK, Supriya Suri Director 2021-03-31 2025-11-27
MERCER, Calum Director 2019-03-20 2021-09-29
SCOWN, Stephen Wayne Director 2018-10-01 2022-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dimensions (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-01 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-11-28 AP01 officers appoint person director company with name date
2025-11-28 TM01 officers termination director company with name termination date
2025-11-07 AA accounts accounts with accounts type full
2025-09-30 CS01 confirmation-statement confirmation statement with no updates
2025-09-09 AP01 officers appoint person director company with name date
2024-11-01 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 AA accounts accounts with accounts type small
2024-04-08 AP01 officers appoint person director company with name date
2024-04-08 AP01 officers appoint person director company with name date
2023-12-13 AA accounts accounts with accounts type small
2023-11-16 AD01 address change registered office address company with date old address new address
2023-10-05 CS01 confirmation-statement confirmation statement with no updates
2023-10-02 AP01 officers appoint person director company with name date
2023-10-02 TM01 officers termination director company with name termination date
2023-10-02 TM01 officers termination director company with name termination date
2022-12-05 AA accounts accounts with accounts type small
2022-10-05 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AP01 officers appoint person director company with name date
2022-10-04 TM01 officers termination director company with name termination date
2022-04-28 CH01 officers change person director company with change 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.

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