Profile

Company number
14355610
Status
Active
Incorporation
2022-09-14
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have concluded, following reviews of the financial position and future plans of the Group, that there are no material uncertainties that would cast doubts on Rennie Grove Peace's ability to continue its activities for at least the next 12 months. Accordingly, it is appropriate to employ the going concern concept in the Consolidated Financial Statements.”

Subsidiaries

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

13 active · 4 resigned

Name Role Appointed Born Nationality
BALL, Maria Vivian Director 2025-03-27 Oct 1953 British
FERGUSON, Martin John Director 2022-09-14 Jan 1952 British
GRAHAM, Alan Philip Director 2022-09-14 Dec 1947 British
HAMILL, Stephen Richard Director 2022-09-14 Feb 1953 British
HILL, Seema Director 2022-09-14 Jul 1973 British
LANGFIELD, Joanne Lesley Director 2023-02-23 Jul 1960 British
MORALEZ-PEREZ, Erika Hope Director 2022-09-14 Jan 1979 British
MOROSCO, Julie Director 2023-02-23 Sep 1961 British
ROBERTSON, Abbe Director 2026-03-26 Jun 1979 New Zealander
RUSSELL-HOGG, Richard Director 2022-09-14 Aug 1985 British
SHINDLER, Jeremy Stephen, Dr Director 2022-09-14 May 1959 British
SPEED, Clifford Andrew Director 2025-03-27 Jun 1967 British
WROE, John Vincent Director 2022-09-14 Sep 1958 British
Show 4 resigned officers
Name Role Appointed Resigned
COLERIDGE SMITH, Elaine Director 2023-02-23 2025-01-21
DAVIS, Garry Richard Director 2022-09-14 2023-12-07
INMAN, Christopher Director 2022-09-14 2025-10-28
WAINWRIGHT, Alexandra Jeannette Rosalind, Dr Director 2022-09-14 2025-10-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-04-07 AP01 officers appoint person director company with name date
2025-10-29 TM01 officers termination director company with name termination date
2025-10-29 TM01 officers termination director company with name termination date
2025-09-17 CS01 confirmation-statement confirmation statement with no updates
2025-08-13 AA accounts accounts with accounts type group
2025-04-07 AP01 officers appoint person director company with name date
2025-04-04 AP01 officers appoint person director company with name date
2025-01-27 TM01 officers termination director company with name termination date
2024-10-04 AA accounts accounts with accounts type group
2024-10-01 CS01 confirmation-statement confirmation statement with no updates
2024-09-21 RESOLUTIONS resolution resolution
2024-09-21 MA incorporation memorandum articles
2024-08-15 CH01 officers change person director company with change date
2023-12-18 TM01 officers termination director company with name termination date
2023-10-30 AA accounts accounts with accounts type group
2023-09-27 CS01 confirmation-statement confirmation statement with no updates
2023-06-27 CH01 officers change person director company with change date
2023-06-27 CH01 officers change person director company with change date
2023-02-27 AP01 officers appoint person director company with name date
2023-02-27 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

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

40.4

COOL

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 1 appointed, 2 resigned (12mo)

Official Companies House page