Profile

Company number
14786850
Status
Active
Incorporation
2023-04-08
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
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the current and projected financial position of the company making reasonable assumptions about the future performance. The key areas reviewed were forecast income and cash flows for the period of at least twelve months from approving these accounts and based on these days directors have a reasonable expectation that the company will continue in operational existence for at least twelve months from the date of approval of these financial statements. Accordingly, the financial statements are presented on a going concern basis.”

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

7 active · 3 resigned

Name Role Appointed Born Nationality
ANNIBALE, Robert Anthony Director 2024-01-10 Jun 1958 British
BARRELL, Donald Director 2025-06-05 Feb 1986 British
CHEAL, Paul Andrew Director 2023-04-08 Jan 1968 British
CREW, Lara Ann Director 2023-04-08 Mar 1979 British
DANMERI, Farida Director 2023-09-20 Aug 1985 British
GRAHAM, Patrick Director 2024-09-06 Aug 1973 British
YOON, Matteo Heng Yip Director 2025-07-23 Mar 1992 British
Show 3 resigned officers
Name Role Appointed Resigned
STEAD, Sophie Jane Secretary 2023-12-01 2026-01-30
PERLMAN, Rebecca Sophia Director 2024-01-10 2024-11-23
SIMMS, Mark Shaun Director 2023-09-20 2024-10-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Big Issue Media Limited Corporate entity Voting 75–100%, Appoints directors 2023-04-14 Active
Mr Paul Andrew Cheal Individual Voting 75–100%, Appoints directors 2023-04-08 Ceased 2023-04-14

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-04-13 AA accounts accounts with accounts type full
2026-04-11 CS01 confirmation-statement confirmation statement with no updates
2026-01-30 TM02 officers termination secretary company with name termination date
2025-11-03 CH01 officers change person director company with change date
2025-07-25 AP01 officers appoint person director company with name date
2025-06-05 AP01 officers appoint person director company with name date
2025-04-17 CS01 confirmation-statement confirmation statement with no updates
2025-04-14 CH01 officers change person director company with change date
2025-04-02 AA accounts accounts with accounts type total exemption full
2024-12-20 PSC05 persons-with-significant-control change to a person with significant control
2024-11-28 TM01 officers termination director company with name termination date
2024-10-23 TM01 officers termination director company with name termination date
2024-09-26 CH01 officers change person director company with change date
2024-09-17 AP01 officers appoint person director company with name date
2024-05-02 CH01 officers change person director company with change date
2024-04-19 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AP01 officers appoint person director company with name date
2024-01-10 AP01 officers appoint person director company with name date
2023-12-05 AP03 officers appoint person secretary company with name date
2023-10-03 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.

Official Companies House page