Profile

Company number
01030863
Status
Active
Incorporation
1971-11-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
32500
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director is of the opinion that the Company continues to be a going concern and the financial statements have been prepared on this basis. Due consideration has been given in arriving at this opinion including reviewing projections prepared for the period up to 31 December 2026.”

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

1 active · 4 resigned

Name Role Appointed Born Nationality
PEREZ LOPEZ GONCALVES DA COSTA, Hugo Alexandre Director 2020-10-01 Apr 1978 Portuguese
Show 4 resigned officers
Name Role Appointed Resigned
PITSCH, Annegret Secretary 2013-05-17
PITSCH, Annegret Director 2015-11-18
SARSTEDT, Walter Director 2013-05-17
SCHRETZMAIR, Timo Director 2015-11-18 2020-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Doris Sarstedt Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Jurgen Sarstedt Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-02-18 CS01 confirmation-statement confirmation statement with no updates
2026-02-17 RP01AP01 officers replacement filing of director appointment with name
2025-09-26 AA accounts accounts with accounts type full
2025-01-24 CS01 confirmation-statement confirmation statement with no updates
2024-09-25 AA accounts accounts with accounts type full
2024-02-19 CS01 confirmation-statement confirmation statement with no updates
2023-10-05 AA accounts accounts with accounts type full
2023-01-25 CS01 confirmation-statement confirmation statement with no updates
2022-12-21 AA accounts accounts with accounts type full
2022-01-22 CS01 confirmation-statement confirmation statement with no updates
2021-12-16 AA accounts accounts with accounts type full
2021-02-05 CS01 confirmation-statement confirmation statement with no updates
2021-01-27 AD02 address change sail address company with old address new address
2020-12-22 AA accounts accounts with accounts type full
2020-11-17 CH01 officers change person director company with change date
2020-11-01 AD01 address change registered office address company with date old address new address
2020-10-13 AP01 officers appoint person director company with name date
2020-10-12 TM01 officers termination director company with name termination date
2020-01-25 CS01 confirmation-statement confirmation statement with no updates
2019-11-21 AAMD accounts accounts amended with accounts type small

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