Profile

Company number
02051987
Status
Active
Incorporation
1986-09-03
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
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
Auditor
S&W Audit
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, individually or collectively, may cast significant doubt on the 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.”

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

6 active · 3 resigned

Name Role Appointed Born Nationality
SHARMA, Geeta Secretary British
SHARMA, Archana Director 2001-12-01 Aug 1977 British
SHARMA, Geeta Director Oct 1949 British
SHARMA, Rahul Director 1999-07-01 Nov 1975 British
SHARMA, Rakhee Director 2022-12-19 Nov 1971 British
SHARMA, Swatanter Bharat, Dr Director Feb 1946 British
Show 3 resigned officers
Name Role Appointed Resigned
SHARMA, Rakhee Secretary 2015-09-08 2017-07-01
SHARMA, Rakhee Director 1999-07-01 2015-09-09
SPEKER, Barry Neil Director 2012-02-01 2015-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Geeta Sharma Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Dr Swatanter Bharat Sharma Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type full
2025-08-05 AD02 address change sail address company with old address new address
2025-08-04 CS01 confirmation-statement confirmation statement with no updates
2025-06-16 AD01 address change registered office address company with date old address new address
2024-12-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-28 MR04 mortgage mortgage satisfy charge full
2024-11-28 MR04 mortgage mortgage satisfy charge full
2024-10-04 AA accounts accounts with accounts type full
2024-07-05 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-07-05 CS01 confirmation-statement confirmation statement with no updates
2022-12-20 AP01 officers appoint person director company with name date
2022-09-29 AA accounts accounts with accounts type full
2022-07-07 CS01 confirmation-statement confirmation statement with no updates
2022-06-17 PSC04 persons-with-significant-control change to a person with significant control
2022-06-16 CH01 officers change person director company with change date
2021-12-14 AA accounts accounts with accounts type full
2021-10-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-10-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-10-07 MR04 mortgage mortgage satisfy charge full

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