Profile

Company number
12132713
Status
Active
Incorporation
2019-07-31
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, Trustees are of the opinion that the Group has adequate resources to continue to operate without disruption for the foreseeable future, this being at least to 31 December 2026. As such, it is appropriate to adopt a going- concern basis for the 2024 financial statements.”

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

15 active · 9 resigned

Name Role Appointed Born Nationality
PREECE, Tracey May Secretary 2019-12-06
ALAFAT, Terrie Elizabeth Director 2024-03-25 Mar 1955 British,American
BUTT, Jabeer Karim Director 2026-01-01 Jun 1963 British
COTTAM, Hilary Anne Director 2021-03-23 Jan 1965 British
DOUGLAS, Nassali Dorothy Director 2026-01-01 Mar 1988 British
ELAHI, Zeinab Farah Director 2021-03-23 Aug 1988 British
HORNE, Matthew John Director 2026-01-01 Apr 1978 British
JENKINS, Paul Director 2019-07-31 Feb 1963 British
LUNTS, David Simon Director 2019-07-31 Oct 1957 British
RIZWAN, Amir Director 2026-01-01 Sep 1986 British
RUSSELL, Lesley Gillian Director 2021-03-23 Apr 1968 British
SWAFFIELD, Joanna Kate, Professor Director 2021-12-06 Nov 1970 British
TANNAHILL, Carol, Professor Director 2019-07-31 May 1963 British
TOWNSEND, Jeremy Charles Douglas Director 2026-01-01 Jan 1964 British
UMEASIEGBU, Kenechukwu Ifeanyi Director 2021-03-23 Jul 1974 British
Show 9 resigned officers
Name Role Appointed Resigned
ASHMORE, Gillian Margaret Director 2019-07-31 2020-12-31
ASHTIANY, Saphieh Director 2019-09-16 2025-12-31
BHATIA, Anita Director 2022-12-08 2026-02-11
CADMAN, Deborah Ann Director 2019-07-31 2025-12-31
EVANS, Helen Elizabeth Director 2019-07-31 2022-06-06
HAIRE, William David Adams Director 2019-07-31 2023-03-31
LOFFILL, Maureen Director 2019-07-31 2021-12-06
MILLAR, Graham Director 2019-07-31 2020-12-30
WILLCOCKS, Dianne Marie, Professor Director 2019-07-31 2020-12-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-02-12 TM01 officers termination director company with name termination date
2026-01-21 AP01 officers appoint person director company with name date
2026-01-19 AP01 officers appoint person director company with name date
2026-01-19 AP01 officers appoint person director company with name date
2026-01-19 AP01 officers appoint person director company with name date
2026-01-19 AP01 officers appoint person director company with name date
2026-01-08 TM01 officers termination director company with name termination date
2026-01-08 TM01 officers termination director company with name termination date
2025-09-10 AA accounts accounts with accounts type group
2025-05-15 CS01 confirmation-statement confirmation statement with no updates
2024-11-18 AA accounts accounts with accounts type group
2024-05-16 CS01 confirmation-statement confirmation statement with no updates
2024-04-16 AP01 officers appoint person director company with name date
2023-11-27 CH01 officers change person director company with change date
2023-09-23 AA accounts accounts with accounts type group
2023-07-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-05-26 CS01 confirmation-statement confirmation statement with no updates
2023-03-31 TM01 officers termination director company with name termination date
2023-03-01 CH01 officers change person director company with change date
2023-03-01 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