Profile

Company number
13045687
Status
Active
Incorporation
2020-11-26
Last accounts made up
2025-03-31
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
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

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

7 active · 7 resigned

Name Role Appointed Born Nationality
FARRAR, Samuel James Oliver Director 2025-10-29 Jan 1990 British
ISAAC, Andrew William Rowe Director 2022-05-25 Apr 1951 British
LOCKYER, Simon Patrick Director 2021-03-02 Mar 1962 British
MAYERS, Richard Daniel Director 2021-02-17 Aug 1975 British
SQUIRE DOBRIKOVA, Stephanie Elizabeth Director 2025-10-29 Dec 1985 British
WALLIS, Ian Scott Director 2021-02-17 Jul 1970 British
WYATT, Grace Mary Director 2021-03-02 Jan 1958 British
Show 7 resigned officers
Name Role Appointed Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2020-11-26 2021-02-17
JONES, Jonathan James Director 2020-11-26 2021-02-17
LEE, John Michael Director 2021-08-24 2023-07-04
MITCHELL, Peter James Director 2022-05-26 2025-03-31
SPANOUDAKIS, Christopher John Director 2021-08-05 2022-04-05
VIANT, Jason Director 2021-08-24 2022-05-26
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2020-11-26 2021-02-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orange Cloud Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-17 Active
Squire Patton Boggs Directors Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-26 Ceased 2021-02-17

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-01-06 AA accounts accounts with accounts type full
2025-10-29 AP01 officers appoint person director company with name date
2025-10-29 AP01 officers appoint person director company with name date
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 TM01 officers termination director company with name termination date
2024-12-13 AA accounts accounts with accounts type full
2024-05-17 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 AA accounts accounts with accounts type full
2023-07-17 TM01 officers termination director company with name termination date
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-01-06 AA accounts accounts with accounts type full
2022-05-26 AP01 officers appoint person director company with name date
2022-05-26 TM01 officers termination director company with name termination date
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-05-25 AP01 officers appoint person director company with name date
2022-04-05 TM01 officers termination director company with name termination date
2022-01-25 CS01 confirmation-statement confirmation statement with updates
2021-12-09 CS01 confirmation-statement confirmation statement with updates
2021-12-03 AA accounts accounts with accounts type full
2021-10-12 MR01 mortgage mortgage create with deed with charge number charge creation date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 2 appointed, 0 resigned (12mo)

Official Companies House page