Profile

Company number
12470258
Status
Active
Incorporation
2020-02-18
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
47730
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors who served during the year have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue 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

4 active · 3 resigned

Name Role Appointed Born Nationality
SITTAPAH, Brinda Secretary 2023-01-13
COLAS, Sofia Director 2021-02-21 Jun 1980 British
DUNCOMBE, Robert Mark Pigott Director 2021-09-13 Nov 1967 British
JOHNSON, William Samuel Lewis Director 2022-05-23 Nov 1984 British
Show 3 resigned officers
Name Role Appointed Resigned
BENSON, Helen Margaret Director 2020-02-18 2021-09-13
SPENCER, Jonathan Michael Director 2020-07-15 2021-02-21
WINTER, Laragh Antonia Blanche Director 2020-02-18 2022-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Royal Marsden Nhs Foundation Trust Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-18 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2025-10-30 AA accounts accounts with accounts type full
2025-10-20 CS01 confirmation-statement confirmation statement with no updates
2024-11-12 AA accounts accounts with accounts type full
2024-10-21 CS01 confirmation-statement confirmation statement with no updates
2023-11-30 AA accounts accounts with accounts type full
2023-10-18 CS01 confirmation-statement confirmation statement with no updates
2023-01-13 AA accounts accounts with accounts type full
2023-01-13 AP03 officers appoint person secretary company with name date
2023-01-11 DISS40 gazette gazette filings brought up to date
2023-01-10 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 GAZ1 gazette gazette notice compulsory
2022-06-01 AP01 officers appoint person director company with name date
2022-03-01 TM01 officers termination director company with name termination date
2021-11-09 AA accounts accounts with accounts type full
2021-11-03 CS01 confirmation-statement confirmation statement with no updates
2021-09-13 AP01 officers appoint person director company with name date
2021-09-13 TM01 officers termination director company with name termination date
2021-05-19 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2021-05-14 AP01 officers appoint person director company with name date
2021-05-12 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page