Profile

Company number
01498368
Status
Active
Incorporation
1980-05-23
Last accounts made up
2024-06-30
Account category
GROUP
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
Consolidated (group)
Auditor
Cohen Arnold
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared in accordance with the accounting principles appropriate to a going concern, as the trustees have a reasonable expectation that the group has adequate resources to continue to meet its liabilities as and when they fall due for the foreseeable future, based on the net current asset position of the group and available sources of finance.”

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

5 active · 6 resigned

Name Role Appointed Born Nationality
BERKOVITS, Shalom Ervin Secretary 2007-09-20 British
BARD, Baruch Director 1993-03-30 Feb 1949 British
BERKOVITS, Shalom Ervin Director 2007-09-20 Apr 1973 British
SINITSKY, Sidney Samuel Director 1993-03-30 May 1942 British
WARMBERG, Asher Director 2017-10-02 Aug 1954 British
Show 6 resigned officers
Name Role Appointed Resigned
BERKOVITS, Kalman Secretary 2007-09-20
BERKOVITS, Kalman Director 2007-09-20
BERKOVITS, Robert Director 2022-11-30
JUST, Tibor Director 1993-03-30 2017-02-20
KOZIELEK, Charles Director 1993-03-30 2017-10-02
LEBRECHT, Chaim Shimen Director 2017-10-02 2019-01-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-03-10 CH01 officers change person director company with change date
2025-09-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-16 AA accounts accounts with accounts type group
2025-02-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-07-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-26 AA accounts accounts with accounts type group
2024-02-02 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 AA accounts accounts with accounts type group
2023-02-06 CS01 confirmation-statement confirmation statement with no updates
2023-01-11 TM01 officers termination director company with name termination date
2022-06-28 AA accounts accounts with accounts type group
2022-01-04 CS01 confirmation-statement confirmation statement with no updates
2021-07-11 AA accounts accounts with accounts type group
2021-03-02 CS01 confirmation-statement confirmation statement with no updates
2020-07-08 AA accounts accounts with accounts type group
2020-01-02 CS01 confirmation-statement confirmation statement with no updates
2019-12-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2019-04-03 AA accounts accounts with accounts type group

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