Profile

Company number
12735495
Status
Active
Incorporation
2020-07-10
Last accounts made up
2024-07-31
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
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern.”

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 · 2 resigned

Name Role Appointed Born Nationality
BROOKS, Imogen Jacqueline Morewood Director 2023-06-15 Oct 1987 British
POTTS, Adrian Michael Director 2020-07-10 Apr 1962 British
SIMPSON, Stephen Paul Director 2020-07-10 Apr 1972 British
SMITH, Nicola Director 2024-12-12 Sep 1965 British
Show 2 resigned officers
Name Role Appointed Resigned
BENNETT, Nigel Brian Director 2020-07-10 2021-11-03
BLAKEMAN, Victoria Director 2021-11-08 2025-05-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Adrian Michael Potts Individual Voting 25–50% 2020-07-10 Ceased 2023-06-15
Mr Stephen Paul Simpson Individual Voting 25–50% 2020-07-10 Ceased 2023-06-15
Mr Nigel Brian Bennett Individual Voting 25–50% 2020-07-10 Ceased 2021-11-03

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2025-08-13 CS01 confirmation-statement confirmation statement with updates
2025-08-12 TM01 officers termination director company with name termination date
2025-06-17 AP01 officers appoint person director company with name date
2025-06-05 AA accounts accounts with accounts type full
2024-07-22 CS01 confirmation-statement confirmation statement with no updates
2024-07-15 AD01 address change registered office address company with date old address new address
2024-06-03 AA accounts accounts with accounts type total exemption full
2023-11-09 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-11-01 PSC07 persons-with-significant-control cessation of a person with significant control
2023-11-01 PSC07 persons-with-significant-control cessation of a person with significant control
2023-11-01 AP01 officers appoint person director company with name date
2023-10-18 RESOLUTIONS resolution resolution
2023-10-18 MA incorporation memorandum articles
2023-10-18 CC04 change-of-constitution statement of companys objects
2023-07-31 CS01 confirmation-statement confirmation statement with no updates
2022-09-23 AA accounts accounts with accounts type total exemption full
2022-07-14 CS01 confirmation-statement confirmation statement with no updates
2022-03-10 AA accounts accounts with accounts type total exemption full
2021-12-21 TM01 officers termination director company with name termination date
2021-12-21 PSC07 persons-with-significant-control cessation of a person with significant control

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