Profile

Company number
15421829
Status
Active
Incorporation
2024-01-17
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
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking note of both our cash and investment position, we consider it is appropriate to adopt the going concern basis in preparing the financial statements.”

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

8 active · 3 resigned

Name Role Appointed Born Nationality
GREEN, Louisa Director 2026-04-01 Sep 1973 British
GREENISH, Philip Director 2025-08-11 Sep 1951 British
HODGSON, Joanna Director 2025-07-21 Apr 1970 British
PEARSON, Christine Freya, Dr Director 2025-12-01 Nov 1971 British
POTTER, Nicholas John Director 2025-02-01 Sep 1971 British
SMITH, Mark Edmund Director 2024-01-17 Mar 1963 British
SOUTHWOOD, Caroline Maria Director 2024-01-17 Dec 1964 British
TATTERSALL, Alison Director 2025-12-11 Apr 1968 British
Show 3 resigned officers
Name Role Appointed Resigned
BYRNE, Gail Margaret Director 2024-03-08 2026-01-26
HOLLINS, Peter Thomas Director 2024-01-17 2025-08-11
MACAULAY, Femi Oguntokun Director 2024-01-17 2024-03-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-04-14 AP01 officers appoint person director company with name date
2026-01-28 CS01 confirmation-statement confirmation statement with no updates
2026-01-26 TM01 officers termination director company with name termination date
2025-12-12 AP01 officers appoint person director company with name date
2025-12-02 AP01 officers appoint person director company with name date
2025-10-10 AA accounts accounts with accounts type full
2025-08-18 AP01 officers appoint person director company with name date
2025-08-18 TM01 officers termination director company with name termination date
2025-08-14 AD01 address change registered office address company with date old address new address
2025-07-22 AP01 officers appoint person director company with name date
2025-02-05 AP01 officers appoint person director company with name date
2025-01-27 CS01 confirmation-statement confirmation statement with no updates
2024-04-18 CERTNM change-of-name certificate change of name company
2024-04-18 NE01 change-of-name change of name exemption
2024-04-18 CONNOT change-of-name change of name notice
2024-03-08 AP01 officers appoint person director company with name date
2024-03-07 TM01 officers termination director company with name termination date
2024-01-18 AA01 accounts change account reference date company current extended
2024-01-17 NEWINC incorporation incorporation company

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

55.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 5 appointed, 2 resigned (12mo)

Official Companies House page