Profile

Company number
13155922
Status
Active
Incorporation
2021-01-25
Last accounts made up
2025-03-31
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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that 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 charitable 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.”

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

12 active · 1 resigned

Name Role Appointed Born Nationality
SMITH, Emily Rose Secretary 2022-12-16
BRATT-FARRAR, Katherine Director 2021-03-05 Sep 1978 British
HAY, David Ross Director 2021-06-25 Nov 1960 British
HOWARD, Anthony John Director 2022-12-16 Jul 1969 British
JOHNSON, Louise Ann, Dr Director 2022-06-24 Jan 1988 British
KENDALL, Julie Claire Director 2025-04-11 Jan 1967 British
MCLELLAN, Heather Kathleen Director 2022-12-16 Dec 1973 British
MORROW, Simon William Director 2022-06-24 May 1984 British
O'DONNELL, Mark Director 2024-06-14 May 1971 British
PROCTOR, Susan Ruth, Dr Director 2021-01-25 Jun 1965 British
RHIND, Jamie Director 2024-03-27 Jul 1978 Scottish
TURNER, Philip Gartside Director 2021-03-05 Sep 1954 British
Show 1 resigned officer
Name Role Appointed Resigned
STEAD, Frances Secretary 2021-05-01 2022-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Simon William Morrow Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2022-06-24 Ceased 2023-01-31
Dr Louise Ann Johnson Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2022-06-24 Ceased 2023-01-31
Mr David Ross Hay Individual Significant influence 2021-06-25 Ceased 2023-01-31
Ms Katherine Bratt-Farrar Individual Voting 25–50% 2021-03-05 Ceased 2023-01-31
Mr Philip Gartside Turner Individual Voting 25–50% 2021-03-05 Ceased 2023-01-31
Dr Susan Ruth Proctor Individual Voting 25–50% 2021-01-25 Ceased 2023-01-31

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement confirmation statement with no updates
2026-01-04 AA accounts accounts with accounts type full
2025-05-23 AD01 address change registered office address company with date old address new address
2025-04-25 AP01 officers appoint person director company with name date
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2024-11-05 AA accounts accounts with accounts type full
2024-06-24 AP01 officers appoint person director company with name date
2024-05-13 AAMD accounts accounts amended with accounts type full
2024-04-16 AP01 officers appoint person director company with name date
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2023-11-22 AA accounts accounts with accounts type full
2023-01-31 CS01 confirmation-statement confirmation statement with no updates
2023-01-31 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-01-31 PSC07 persons-with-significant-control cessation of a person with significant control
2023-01-31 PSC07 persons-with-significant-control cessation of a person with significant control
2023-01-31 PSC07 persons-with-significant-control cessation of a person with significant control
2023-01-31 PSC07 persons-with-significant-control cessation of a person with significant control
2023-01-31 PSC07 persons-with-significant-control cessation of a person with significant control
2023-01-31 PSC07 persons-with-significant-control cessation of a person with significant control
2022-12-29 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.

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