Profile

Company number
02239409
Status
Active
Incorporation
1988-04-05
Last accounts made up
2024-06-30
Account category
FULL
Primary SIC
87200
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
Hawsons Chartered Accountants
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

3 active · 5 resigned

Name Role Appointed Born Nationality
SANTOS MELO, Teresa Secretary 2005-08-10
DE ABREU SANTOS MELO, Teresa Mónica Director 2018-06-25 Mar 1974 Portuguese
MELO, Isabel Maria Abreu Santos Director Nov 1955 Portuguese
Show 5 resigned officers
Name Role Appointed Resigned
MELO, Isabel Maria Abreu Santos Secretary 2005-08-10
MUKHERJI, Chandra Shekhar Secretary 1994-10-17
DE ALWIS, Kithsiri Hemapala, Dr Director 1998-09-11
MARCHANT, Stuart Clark Director 2012-05-21 2012-10-26
MUKHERJI, Chandra Shekhar Director 2016-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Isabel Maria Abreu Santos Melo Individual Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active
Dr Chandra Shekhar Mukherji Individual Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-12-27 CS01 confirmation-statement confirmation statement with no updates
2025-06-10 AA accounts accounts with accounts type full
2024-12-10 CS01 confirmation-statement confirmation statement with no updates
2024-04-16 AA accounts accounts with accounts type full
2023-12-20 CS01 confirmation-statement confirmation statement with no updates
2023-04-08 AA accounts accounts with accounts type full
2023-01-09 CS01 confirmation-statement confirmation statement with no updates
2022-06-27 AA accounts accounts with accounts type full
2021-12-17 CS01 confirmation-statement confirmation statement with no updates
2021-07-10 AA accounts accounts with accounts type full
2020-12-15 CS01 confirmation-statement confirmation statement with no updates
2020-06-10 AA accounts accounts with accounts type full
2019-12-17 CS01 confirmation-statement confirmation statement with no updates
2019-04-01 AA accounts accounts with accounts type full
2018-12-20 CS01 confirmation-statement confirmation statement with no updates
2018-07-25 RESOLUTIONS resolution resolution
2018-06-25 AP01 officers appoint person director company with name date
2018-06-21 RESOLUTIONS resolution resolution
2018-04-06 AA accounts accounts with accounts type full
2017-12-15 CS01 confirmation-statement confirmation statement with no 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