Profile

Company number
02297384
Status
Active
Incorporation
1988-09-16
Last accounts made up
2024-11-29
Account category
GROUP
Primary SIC
87300
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
Regulatory Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared by the Directors on a going concern basis. 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 Group's or the 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

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

4 active · 1 resigned

Name Role Appointed Born Nationality
GILLESPIE, David Willington Secretary British
GILLESPIE, Paulina Rae Secretary 2012-03-25
GILLESPIE, David Willington Director Jun 1959 British
GILLESPIE, Paulina Rae Director 2014-04-06 Oct 1962 British
Show 1 resigned officer
Name Role Appointed Resigned
PIERPOINT, Pamela Evon Director 2008-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Willington Gillespie Individual Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-07-08 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2025-12-09 CS01 confirmation-statement confirmation statement with no updates
2025-09-03 AA accounts accounts with accounts type group
2024-11-18 CS01 confirmation-statement confirmation statement with updates
2024-10-28 PSC04 persons-with-significant-control change to a person with significant control
2024-09-03 AA accounts accounts with accounts type group
2024-01-10 AA accounts accounts with accounts type group
2024-01-05 CS01 confirmation-statement confirmation statement with no updates
2023-08-25 AA01 accounts change account reference date company previous shortened
2023-08-24 AA01 accounts change account reference date company previous extended
2023-08-03 CS01 confirmation-statement confirmation statement with no updates
2022-11-25 AA accounts accounts with accounts type group
2022-08-25 AA01 accounts change account reference date company previous shortened
2022-08-03 CS01 confirmation-statement confirmation statement with no updates
2021-11-30 AA accounts accounts with accounts type group
2021-09-04 AA01 accounts change account reference date company previous shortened
2021-07-01 CS01 confirmation-statement confirmation statement with no updates
2020-12-02 AA accounts accounts with accounts type group
2020-07-03 CS01 confirmation-statement confirmation statement with no updates
2019-12-03 AA accounts accounts with accounts type group
2019-08-28 AA01 accounts change account reference date company previous shortened

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