Profile

Company number
11814131
Status
Active
Incorporation
2019-02-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88990
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
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Board considers that the Company has adequate resources to continue in 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

15 active · 10 resigned

Name Role Appointed Born Nationality
MALCOLM, Linda Moira Secretary 2022-07-04
ALDRIDGE, Fiona, Dr Director 2023-10-01 Jul 1975 British
BUSBY, Ruth Catherine Margaret Director 2021-09-30 Aug 1979 British
EASTERBROOK, Carla Louise Director 2020-09-17 Oct 1982 British
EVANS, Jessica Ellen Director 2022-04-10 Nov 2001 British
GOODWIN, Guy William Director 2023-12-01 Mar 1965 British
GREAVES, Georgie Director 2022-05-12 Dec 1997 British
HARRISON, Veda Maxine Director 2023-12-01 Nov 1970 British
KELLY, Bernadette Mary, Dame Director 2023-12-01 Mar 1964 British
MONTANARI, Melanie Frances Director 2023-12-01 May 1983 British
MORRISON, Neil James Director 2023-12-01 Nov 1973 British
MURALI, Krishnaswamy Director 2021-09-30 Aug 1955 British
NORTH, Jenny Elizabeth Director 2019-09-09 Feb 1978 British
OBAKIN, Oluseyi Oluyemi Director 2022-09-09 May 1961 British
WOOLLEY, Simon Andrew Director 2019-09-09 Dec 1961 British
Show 10 resigned officers
Name Role Appointed Resigned
ENDEAN, James Secretary 2019-09-13 2022-07-04
AIRD, Lauren Holly Director 2022-05-19 2023-06-14
CLEVERDON, Julia, Dame Director 2019-09-09 2023-07-20
DAVIS, Joel Director 2020-03-08 2022-03-31
ENDEAN, James Director 2019-03-14 2019-09-13
HAWKHEAD, Anthony Gerard, Sir Director 2019-09-09 2022-08-12
LEWIS, Leigh, Sir Director 2019-02-07 2019-03-14
MONTGOMERY, Joseph Director 2019-03-11 2022-01-31
MORAWSKI, Alexander Thomas Director 2020-03-08 2022-03-31
RAWLINGS, Laura-Jane Director 2019-09-09 2023-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Oversight Trust-Assets For The Common Good Corporate entity Voting 75–100%, Appoints directors 2019-12-05 Active
Mr Joseph Montgomery Individual Voting 75–100%, Appoints directors 2019-03-14 Ceased 2019-12-05
Sir Leigh Lewis Individual Voting 75–100%, Appoints directors 2019-02-07 Ceased 2019-03-14

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement confirmation statement with no updates
2026-03-03 RP01AP01 officers replacement filing of director appointment with name
2025-09-09 AA accounts accounts with accounts type full
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-02-17 PSC05 persons-with-significant-control change to a person with significant control
2024-06-30 AA accounts accounts with accounts type full
2024-02-12 CS01 confirmation-statement confirmation statement with no updates
2024-01-09 AD01 address change registered office address company with date old address new address
2023-12-08 AP01 officers appoint person director company with name date
2023-12-08 AP01 officers appoint person director company with name date
2023-12-08 AP01 officers appoint person director company with name date
2023-12-08 AP01 officers appoint person director company with name date
2023-12-08 AP01 officers appoint person director company with name date
2023-10-16 AA accounts accounts with accounts type full
2023-10-03 AP01 officers appoint person director company with name date
2023-07-26 TM01 officers termination director company with name termination date
2023-07-26 TM01 officers termination director company with name termination date
2023-07-18 MA incorporation memorandum articles
2023-07-18 RESOLUTIONS resolution resolution
2023-06-27 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

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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page