Profile

Company number
01546254
Status
Active
Incorporation
1981-02-18
Last accounts made up
2025-03-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
COHEN ARNOLD
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' 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, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

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

3 active · 3 resigned

Name Role Appointed Born Nationality
KENNEDY, Maurice Director 1981-03-23 Jan 1966 British
KRAUS, Jacob Israel Director 2020-06-12 Aug 1975 British
KRAUSZ, Miriam Director Mar 1941 British
Show 3 resigned officers
Name Role Appointed Resigned
KRAUS, Mathias Secretary 2018-06-25
KRAUS, Mathias Director 2018-06-25
KRAUS, Moses Director 1997-06-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-01-05 AA accounts accounts with accounts type group
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2024-12-30 AA accounts accounts with accounts type group
2024-10-27 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AA accounts accounts with accounts type group
2023-10-20 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 CH01 officers change person director company with change date
2023-01-06 AA accounts accounts with accounts type group
2022-11-02 CS01 confirmation-statement confirmation statement with no updates
2022-01-06 AA accounts accounts with accounts type group
2021-10-18 CS01 confirmation-statement confirmation statement with no updates
2021-02-15 AA accounts accounts with accounts type group
2020-10-21 CS01 confirmation-statement confirmation statement with no updates
2020-06-16 AP01 officers appoint person director company with name date
2019-12-31 AA accounts accounts with accounts type group
2019-10-16 CS01 confirmation-statement confirmation statement with no updates
2019-01-08 AA accounts accounts with accounts type group
2018-10-16 CS01 confirmation-statement confirmation statement with no updates
2018-07-12 TM01 officers termination director company with name termination date
2018-07-12 TM02 officers termination secretary company with name termination 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.

Official Companies House page