Profile

Company number
00243708
Status
Active
Incorporation
1929-11-11
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86230
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Despite the net current liabilities position of the company, the directors believe that preparing the financial statements on the going concern basis is appropriate having given consideration to the funding requirements of the company together with the confirmation of continued financial support from the ultimate parent company (which, following completion of the Bridgepoint transaction, is Sparkle Topco Limited) and an expectation that the amount owed by and owed to the group undertakings will not be settled within 12 months. The directors have received confirmation that the ultimate parent company will support the company for at least one year after these financial statements are signed, and therefore the going concern of the company is dependent on the going concern of the parent company.”

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

8 active · 39 resigned

Name Role Appointed Born Nationality
ROSEBY, Stephen Secretary 2020-01-31
DAVIES, Clifford Gwyn Director 2011-08-12 Nov 1966 British
MADRUGO, Susanna Director 2024-08-16 Aug 1981 Portuguese
PANDYA, Nilesh Kundanlal Director 2020-11-27 Jan 1971 British
PAUL, Kaushik Director 2024-08-16 Jun 1980 British
PRASAD, Manish Director 2014-02-01 Dec 1972 British
STORAH, Richard Director 2019-04-05 Jun 1977 British
WHITLEY, Krista Nyree Director 2017-07-31 Dec 1970 British
Show 39 resigned officers
Name Role Appointed Resigned
CARROLL, Leo Damian Secretary 2017-07-31 2020-01-31
KNIGHT, Richards Hugh Secretary 2006-01-10 2008-06-12
LEWIS, Judith Hutton Secretary 1995-09-07
MCDONALD, Elizabeth Mary Secretary 2012-11-07 2014-10-31
PATEL, Jiteshkumer Manu Secretary 1995-09-07 2002-08-16
ROBSON, William Henry Mark Secretary 2014-10-31 2017-07-31
WOODBRIDGE, Jonathan Charles Secretary 2002-08-16 2003-11-29
HAMMONDS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-29 2006-01-10
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-07-28 2012-11-07
ARORA, Dhiraj, Dr Director 2010-09-01 2011-10-14
BEIDER, Ian Director 2007-03-02 2008-09-19
BROOK, Peter Harold, Dr Director 2004-03-30 2006-04-10
CHAING, Benjamin Ka Ping Director 1995-09-07 2002-04-27
DATTANI, Snehal Shantilal Director 2002-04-27 2002-08-16
DATTANI, Snehal Shantilal Director 1995-09-07 2002-01-16
FENN, Andrew Kevin Director 2011-08-12 2014-01-31
FLEMING, Keith Director 2008-06-12 2010-09-03
GALLIER, Simon Mark Director 2009-09-30 2010-09-03
HILLIER, David Robert Geoffrey Director 2010-09-06 2011-10-13
KNIGHT, Richard Hugh Director 2004-03-30 2008-06-12
LEE, Debra Lorraine Director 2013-04-23 2015-09-30
LEWIS, Robert Director 1996-05-14
MAYHEW, Martin, Dr Director 2005-01-28 2011-10-14
MORGAN, Fiona Jacqueline Director 2012-02-29 2013-12-27
MORONEY, Bernard Director 2011-08-12 2024-08-16
PATEL, Jiteshkumer Manu Director 1995-09-07 2007-01-16
RIALL, Tom Director 2017-05-08 2024-08-16
ROBSON, William Henry Mark Director 2012-02-29 2017-07-31
SCICLUNA, Terence Joseph Director 2014-01-30 2017-03-31
SHAFI KHAN, Mohammed Omar Director 2017-10-16 2019-04-05
SMITH, Richard Charles Director 2011-08-12 2013-11-30
SPINDLER, Annette Monique Lara Director 2017-07-31 2017-10-12
TIMMS, David Director 2008-05-11 2009-09-30
TIMMS, David Director 2006-04-25 2007-03-02
VLIETSTRA, John Richard Director 2011-08-12 2013-12-31
WALKER, Lindsey Director 2011-08-12 2011-12-31
WAN, Alan Director 1999-10-01 2002-04-27
WILLIAMS, Stephen Robert Director 2011-08-12 2017-07-31
WOODBRIDGE, Jonathan Charles Director 1999-09-28 2002-08-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mydentist Acquisitions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Turnstone Equityco 1 Limited Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 306 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type full
2025-12-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-23 MR04 mortgage mortgage satisfy charge full
2025-10-23 MR04 mortgage mortgage satisfy charge full
2025-08-04 CS01 confirmation-statement confirmation statement with no updates
2025-04-14 CH01 officers change person director company with change date
2025-01-31 CH01 officers change person director company with change date
2025-01-03 AA accounts accounts with accounts type full
2024-08-16 AP01 officers appoint person director company with name date
2024-08-16 AP01 officers appoint person director company with name date
2024-08-16 TM01 officers termination director company with name termination date
2024-08-16 TM01 officers termination director company with name termination date
2024-08-01 CS01 confirmation-statement confirmation statement with no updates
2024-04-29 RESOLUTIONS resolution resolution
2024-01-10 AA accounts accounts with accounts type full
2023-07-31 CS01 confirmation-statement confirmation statement with updates
2023-03-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-03-23 PSC05 persons-with-significant-control change to a person with significant control
2023-01-10 AA accounts accounts with accounts type full
2022-08-01 CS01 confirmation-statement confirmation statement with no updates

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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