Profile

Company number
01434575
Status
Active
Incorporation
1979-07-03
Last accounts made up
2024-08-31
Account category
GROUP
Primary SIC
47730
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
Consolidated (group)
Auditor
Watson Associates (Audit Services) Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individuall”

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

2 active · 3 resigned

Name Role Appointed Born Nationality
CHOTAI, Bharat Kamarshi Director 2020-01-18 Mar 1957 British
CHOTAI, Bipinchandra Kamarshi Director Sep 1947 British
Show 3 resigned officers
Name Role Appointed Resigned
CHOTAI, Anna Piyoosh, Mrs. Secretary 2013-08-30 2023-10-31
CHOTAI, Piyoosh Kamarshibhai Secretary 2013-08-30
CHOTAI, Piyoosh Kamarshibhai Director 2020-01-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Anna Piyoosh Chotai Individual Shares 25–50%, Voting 25–50% 2022-08-04 Active
The Estate Of Sunila Chotai Individual Shares 25–50%, Voting 25–50% 2022-05-01 Ceased 2022-05-01
Mr Bharat Kamarshi Chotai Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2022-05-01 Active
Mr Bipin Chotai Individual Significant influence 2022-04-06 Active
Mrs Sunila Chotai Individual Shares 25–50%, Voting 25–50% 2021-09-21 Ceased 2022-05-01
Mr Piyoosh Kamarshibhai Chotai Individual Significant influence 2016-04-06 Ceased 2020-01-18

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2025-11-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-17 CS01 confirmation-statement confirmation statement with no updates
2025-06-03 AA accounts accounts with accounts type group
2024-09-18 CS01 confirmation-statement confirmation statement with no updates
2024-06-04 AA accounts accounts with accounts type group
2024-05-13 PSC04 persons-with-significant-control change to a person with significant control
2024-05-10 PSC04 persons-with-significant-control change to a person with significant control
2023-11-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-11-01 TM02 officers termination secretary company with name termination date
2023-10-31 PSC04 persons-with-significant-control change to a person with significant control
2023-10-31 PSC07 persons-with-significant-control cessation of a person with significant control
2023-10-31 PSC01 persons-with-significant-control notification of a person with significant control
2023-09-26 CS01 confirmation-statement confirmation statement with updates
2023-06-07 AA accounts accounts with accounts type group
2023-02-24 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2023-02-23 PSC01 persons-with-significant-control notification of a person with significant control
2023-02-23 PSC01 persons-with-significant-control notification of a person with significant control
2023-02-23 PSC01 persons-with-significant-control notification of a person with significant control
2023-02-23 PSC07 persons-with-significant-control cessation of a person with significant control
2022-09-14 CS01 confirmation-statement confirmation statement with 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.

Official Companies House page