Profile

Company number
01840987
Status
Active
Incorporation
1984-08-15
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
21100
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under the going concern basis of accounting. With the continued heavy investment in the business and expected future growth, the company continues to adopt the going concern basis in preparing its financial statements.”

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 · 11 resigned

Name Role Appointed Born Nationality
DAVIES, Rhiane Secretary 2024-10-15
CROWE, Hayley Esther Director 2021-12-01 Apr 1980 American
TALBOT, Andrew Director 2024-10-15 Nov 1976 British
Show 11 resigned officers
Name Role Appointed Resigned
BRODIE, Don Benjamin Secretary 2021-12-01
DAVIES, Leighton Wynne Secretary 2016-07-21 2024-02-23
TALBOT, Andrew Secretary 2024-02-23 2024-10-15
WOOKEY, Adrian John Secretary 1992-07-17 2016-07-21
BERREBY, Edgar, Monsieur Director 2012-11-07
BOUSQUET, Henri Louis Director 2007-11-16
BRODIE, Don Benjamin Director 2021-12-01
BRODIE, Jacob Wexler Director 2018-07-02 2021-12-01
BRODIE, Stefan Elisha Director 2021-12-01
CUNINGHAME, John Montgomery, Sir Director 2002-03-14
WEGNER, Luke Joseph Director 2023-04-18 2024-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bro-Tech Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 280 total filings

Date Type Category Description
2025-09-02 AA accounts accounts with accounts type full
2025-08-01 CS01 confirmation-statement confirmation statement with no updates
2025-02-18 AA accounts accounts with accounts type full
2024-11-26 SH19 capital capital statement capital company with date currency figure
2024-11-26 RESOLUTIONS resolution resolution
2024-11-26 CAP-SS insolvency legacy
2024-11-26 SH20 capital legacy
2024-10-25 AP03 officers appoint person secretary company with name date
2024-10-25 AP01 officers appoint person director company with name date
2024-10-25 TM02 officers termination secretary company with name termination date
2024-10-25 TM01 officers termination director company with name termination date
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2024-02-23 AP03 officers appoint person secretary company with name date
2024-02-23 TM02 officers termination secretary company with name termination date
2023-08-17 AA01 accounts change account reference date company current shortened
2023-07-26 AA accounts accounts with accounts type full
2023-07-17 CS01 confirmation-statement confirmation statement with updates
2023-04-20 AP01 officers appoint person director company with name date
2022-10-03 AA accounts accounts with accounts type full
2022-07-25 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