Profile

Company number
01403266
Status
Active
Incorporation
1978-12-01
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
Brian Paul Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We consider, as trustees, that having regard to the position of the company at the date of this letter and the circumstances which we consider likely to occur during the coming year, there is a reasonable expectation that the company has adequate resources to continue operations for the foreseeable future.”

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

12 active · 47 resigned

Name Role Appointed Born Nationality
AVARI, Kobad Savak Director 2000-11-19 Feb 1955 British
CANTEENWALA, Javid Soli Director 2005-11-27 Aug 1970 British
DALAL, Yazad Hormazdyar Director 2022-11-18 Mar 1975 American
DEBOO, Malcolm Minoo Director 1998-11-08 Dec 1963 British
HODIWALA, Ruzbeh Vistasp, Dr Director 2024-12-29 Oct 1993 Indian
KAPADIA, Behram Rustomji Director 2003-11-23 Dec 1944 British
KHOSRAVIANI, Khashayar Director 2022-04-30 Apr 1960 British
KOKA, Karishma Kavita, Dr Director 2025-12-06 Oct 1974 British
MUNSHI, Rohinton Firoze Director 2010-12-19 Aug 1973 British
MUNSHI, Shazneen Yazdi Director 2016-11-06 Sep 1987 British
SETHNA, Zubin Behram, Professor Dr Director 2024-12-29 Apr 1970 British
SORAB, Jesmin Director 2012-01-22 Apr 1955 British
Show 47 resigned officers
Name Role Appointed Resigned
BUHARIWALA, Navaz Fali Secretary 1992-11-26 1993-11-22
DALAL, Rusi Kekobad Secretary 1993-11-13
DEBOO, Malcolm Minoo Secretary 2000-11-19 2007-11-29
JILA, Paurushasp Bomi Secretary 2000-12-19 2004-11-28
MASTER, Rushna Secretary 1996-11-19 2000-04-17
WRITER, Freny Hoshang Secretary 1993-11-22 1994-11-22
AMARIA, Erach Director 2003-11-23 2009-11-15
ARDESHIR, Mahiar Godrej Director 1992-11-22
BHEDWAR, Rustam Director 1996-12-03 2007-11-18
BHOTE, Sanaya Homi Director 1994-11-13 1996-12-03
BHUMGARA, Godrej Director 1992-11-22 1995-07-24
BILIMORIA, Ardeshir Minoo Director 1997-01-30 2003-01-07
BUHARIWALA, Gav Dara Director 2009-11-15 2022-11-18
BUHARIWALA, Navaz Fali Director 1993-11-22
BUHARIWALA, Ratan Dara Director 2001-11-18 2011-02-28
BYRAMJEE, Farrokh Temul Director 1994-11-13 2001-11-18
COOPER, Dinyar Hosie Director 1996-11-10 1999-11-07
COOPER, Keki Dossabhai Director 2001-11-18 2007-11-18
DALAL, Rusi Kekobad Director 2007-11-29
DARUWALA, Fraser Director 2007-11-18 2010-12-19
DUMASIA, Tehmurasp Kekhasru Director 1994-11-13
GANDHI, Bomy Darayes Director 2013-11-24 2016-11-06
GANDHI, Viraf Hormasji Director 1995-07-24 1996-11-19
GANDHI, Viraf Hormasji Director 1994-11-13
JASAVALA, Kersey Jivanji Director 1998-11-08 1998-11-08
JASAVALA, Kersey Jivanji Director 1994-11-13
JILA, Paurushasp Bomi Director 1999-11-07 2013-11-24
KARKARIA, Darius Jal Director 2008-11-23 2022-05-31
KHORSHIDCHEHR, Roshan Director 1999-11-07 2005-11-27
KIANI, Parivash Director 2014-05-27 2022-03-20
KOKA, Karishma Kavita, Dr Director 2022-04-30 2025-12-06
MARAVALA, Faredoon Kaiky Director 1994-11-13 2003-11-23
MARAVALA, Faredoon Kaiky Director 1992-11-22
MASTER, Rushna Director 1992-11-22 2000-04-17
MEHANI, Shahriar Novshirvan Director 1998-11-08
MISTRY, Burjor Jehangir Director 1998-11-08
MISTRY OBE, Dorab Erach Director 1996-11-10 2022-11-18
MOAVENAT, Mandana Khodayar Director 2007-11-18 2013-11-24
PETIT, Phiroze Kekushroo Director 2004-11-28 2008-08-03
RUSTUMJI, Jimmy Jal Director 1998-11-08 2001-06-01
SADRI JP, Shernaz Bomi Director 2008-11-23 2023-03-31
SEPAI, Meherwan Shapurji Director 1992-04-24
SEPAI, Tehmton, Dr Director 1995-11-19
SETHNA, Perses Cawas Director 1994-11-14 1999-11-07
SETHNA, Zal Nariman Director 1996-11-10
SORAB, Faroukh Director 1995-11-19 2004-11-28
WRITER, Freny Hoshang Director 1996-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Malcolm Minoo Deboo Individual Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2016-07-01 Active

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement confirmation statement with no updates
2026-02-17 AP01 officers appoint person director company with name date
2026-02-16 TM01 officers termination director company with name termination date
2026-02-06 CH01 officers change person director company with change date
2026-02-05 AP01 officers appoint person director company with name date
2026-02-04 AP01 officers appoint person director company with name date
2026-01-09 AA accounts accounts with accounts type full
2025-02-07 CS01 confirmation-statement confirmation statement with no updates
2025-01-15 AA accounts accounts with accounts type full
2024-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 CH01 officers change person director company with change date
2024-01-15 CH01 officers change person director company with change date
2024-01-05 AA accounts accounts with accounts type full
2023-12-21 CH01 officers change person director company with change date
2023-12-20 CH01 officers change person director company with change date
2023-12-20 CH01 officers change person director company with change date
2023-12-20 CH01 officers change person director company with change date
2023-12-20 CH01 officers change person director company with change date
2023-12-20 CH01 officers change person director company with change date
2023-12-20 CH01 officers change person director company with change 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.

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