Profile

Company number
12436438
Status
Active
Incorporation
2020-01-31
Last accounts made up
2025-01-31
Account category
FULL
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
Standalone (parent only)
Auditor
Cochrane & Co Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist.”

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 · 1 resigned

Name Role Appointed Born Nationality
BAILEY, Christina Director 2021-10-01 Aug 1952 German
JANAWAY, Lee Director 2020-01-31 Nov 1961 British
KISKO, Caroline Rosemary Director 2020-01-31 Aug 1956 British
Show 1 resigned officer
Name Role Appointed Resigned
LANNING, Jean Director 2020-01-31 2021-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Christina Bailey Individual Voting 25–50% 2021-10-01 Active
Jean Lanning Individual Voting 25–50% 2020-01-31 Ceased 2021-06-07
Mrs Caroline Rosemary Kisko Individual Voting 25–50% 2020-01-31 Active
Lee Janaway Individual Voting 25–50% 2020-01-31 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-04-21 AD01 address change registered office address company with date old address new address
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2026-01-28 AD01 address change registered office address company with date old address new address
2025-08-19 AA accounts accounts with accounts type full
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2025-01-09 CC04 change-of-constitution statement of companys objects
2025-01-09 RESOLUTIONS resolution resolution
2025-01-09 MA incorporation memorandum articles
2024-06-23 AA accounts accounts with accounts type full
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2024-01-31 PSC01 persons-with-significant-control notification of a person with significant control
2023-06-29 AA accounts accounts with accounts type full
2023-05-09 AD01 address change registered office address company with date old address new address
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2022-11-25 AA accounts accounts with accounts type total exemption full
2022-11-08 AD01 address change registered office address company with date old address new address
2022-11-01 AA accounts accounts with accounts type total exemption full
2022-02-02 CS01 confirmation-statement confirmation statement with no updates
2022-02-02 PSC07 persons-with-significant-control cessation of a person with significant control
2021-10-12 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