Profile

Company number
12422016
Status
Active
Incorporation
2020-01-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21100
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have assessed the position of the Company for the next 12 months... Directors have satisfied themselves that the ultimate parent company is both willing and able to provide this support... As such, the Directors have assessed that there is no material uncertainty surrounding the going concern of the Company and continue to adopt the going concern basis of accounting in preparing the annual 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

3 active · 5 resigned

Name Role Appointed Born Nationality
MONACO, Stephanie Secretary 2025-06-01
BOYER, Milton Director 2022-12-12 Jan 1962 American
SPECIALE, Daniel Director 2025-12-16 Jan 1984 American
Show 5 resigned officers
Name Role Appointed Resigned
MCGARRY, Robert Secretary 2020-06-01 2025-07-01
BROOKES, Carl Director 2020-05-02 2025-07-01
MANN, Aaron Director 2020-05-02 2022-11-13
NYARUWATA, Garikai Director 2020-05-07 2020-09-02
NYARUWATA, Garikai Director 2020-01-23 2020-05-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-03-02 CS01 confirmation-statement confirmation statement with no updates
2025-12-18 AP01 officers appoint person director company with name date
2025-09-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-28 AP03 officers appoint person secretary company with name date
2025-08-28 TM02 officers termination secretary company with name termination date
2025-08-28 TM01 officers termination director company with name termination date
2025-07-08 AA accounts accounts with accounts type full
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 AA accounts accounts with accounts type full
2024-01-30 CS01 confirmation-statement confirmation statement with no updates
2024-01-06 AA accounts accounts with accounts type full
2023-01-23 CS01 confirmation-statement confirmation statement with no updates
2023-01-09 AA accounts accounts with accounts type full
2022-12-13 MR04 mortgage mortgage satisfy charge full
2022-12-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-12-12 AP01 officers appoint person director company with name date
2022-12-09 TM01 officers termination director company with name termination date
2022-06-13 AA accounts accounts with accounts type full
2022-03-11 CS01 confirmation-statement confirmation statement with no updates
2021-03-05 CS01 confirmation-statement confirmation statement with updates

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