Profile

Company number
00244415
Status
Active
Incorporation
1929-12-18
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 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.”

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 · 44 resigned

Name Role Appointed Born Nationality
ROSEBY, Stephen Secretary 2020-01-31
DAVIES, Clifford Gwyn Director 2010-06-17 Nov 1966 British
LETTERS, Sharon Patricia Director 2015-12-22 Sep 1975 British
PANDYA, Nilesh Kundanlal Director 2020-11-27 Jan 1971 British
PRASAD, Manish Director 2014-02-01 Dec 1972 British
SMITH, William Roger Director 2021-10-29 Aug 1976 British
STORAH, Richard Director 2019-04-05 Jun 1977 British
WHITLEY, Krista Nyree Director 2017-07-31 Dec 1970 British
Show 44 resigned officers
Name Role Appointed Resigned
CARROLL, Leo Damian Secretary 2017-07-31 2020-01-31
GEE, Jeffrey Colin Secretary 1997-01-09
LACEY, Leslie James Secretary 1992-05-27
MCDONALD, Elizabeth Secretary 2012-11-08 2014-10-31
MORLEY, Harry Michael Charles Secretary 2000-02-09 2000-10-30
MORRIS, Andrew Secretary 2001-12-01 2011-11-30
PALMER, Amanda Secretary 2000-10-30 2001-12-01
PDAHTZUR, Avner Secretary 1997-01-09 2000-02-09
PERKIN, Jeremy Secretary 2011-12-31 2012-11-08
ROBSON, William Henry Mark Secretary 2014-10-31 2017-07-31
ABLETT, Richard Charles Director 2010-06-17 2015-12-31
BENGER, Nicholas Adam, Dr Director 1997-06-06 2001-06-01
CALVERLEY, Brian Coupe Director 1992-05-27
COLLINS, Michael Robert Neilson, Dr Director 1999-12-21 2000-10-30
DUNCAN, David Stuart Director 2001-06-01 2002-06-28
FENN, Andrew Kevin Director 2010-06-17 2014-01-31
HUDALY, David Nathan Director 2000-10-30 2010-06-30
LACEY, David Felix Director 1992-05-27
LACEY, Leslie David Director 1992-05-27
LEE, Debra Lorraine Director 2013-04-23 2015-09-30
MELTON, Steven Andrew Director 2017-12-18 2021-10-29
MENDLESOHN, Paul Francis Director 2000-10-30
MORGAN, Fiona Jacqueline Director 2012-02-29 2013-12-27
MORLEY, Harry Michael Charles Director 2000-02-09 2000-10-30
MORONEY, Bernard Director 2010-06-17 2024-08-16
MORRIS, Andrew Director 2003-02-20 2011-11-30
MORRIS, Andrew Director 2000-10-30 2001-08-01
MOULDER, Steven Director 1994-03-09 2001-06-01
PALMER, Amanda Director 2000-10-30 2003-01-29
PDAHTZUR, Avner Director 1994-03-09 2000-02-09
REID, Walter James Director 2002-06-28 2011-04-21
RIALL, Tom Director 2017-05-08 2024-08-16
ROBINSON, Darrin John Peter Director 2006-09-22 2011-05-06
ROBSON, William Henry Mark Director 2012-02-29 2017-07-31
SCHONBERG, Jonathan David Director 2010-06-17 2012-01-31
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 2010-07-01 2013-11-30
SPINDLER, Annette Monique Lara Director 2017-07-31 2017-10-12
VLIETSTRA, John Richard Director 2010-06-17 2013-12-31
WALKER, Lindsey Director 2010-06-17 2011-12-31
WARREN, Claire Marie Director 2010-06-17 2013-01-21
WEIR, Joanne Director 2006-09-22 2011-03-04
WILLIAMS, Stephen Robert Director 2010-06-17 2017-07-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 400 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement confirmation statement with no updates
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
2025-04-14 CS01 confirmation-statement confirmation statement with 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 TM01 officers termination director company with name termination date
2024-08-16 TM01 officers termination director company with name termination date
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AA accounts accounts with accounts type full
2023-04-18 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
2022-04-13 CS01 confirmation-statement confirmation statement with no updates
2022-03-04 MR04 mortgage mortgage satisfy charge full
2022-01-04 AA accounts accounts with accounts type full

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