Profile

Company number
02508811
Status
Active
Incorporation
1990-06-05
Last accounts made up
2024-08-31
Account category
FULL
Primary SIC
87900
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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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

3 active · 7 resigned

Name Role Appointed Born Nationality
ATKINSON, James Richard Secretary 2007-08-03 British
ATKINSON, James Richard Director 2007-08-03 Dec 1968 British
JONES, Brian James Director 2007-08-03 Jan 1950 British
Show 7 resigned officers
Name Role Appointed Resigned
BAINES, Kathryn Alison Secretary 2003-03-04 2007-08-03
KNIGHT, Stephen Secretary 2003-03-04
BAINES, Kathryn Alison Director 2003-03-04 2007-08-03
KNIGHT, Sandra Jane Director 2003-03-04
KNIGHT, Sandra Jane Director 1992-10-05
KNIGHT, Stephen Director 2003-03-04
LEE, Terence Frederick Director 2003-03-04 2007-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Qatar Investment Authority Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2025-06-05 CS01 confirmation-statement confirmation statement with no updates
2025-05-27 AA accounts accounts with accounts type full
2024-06-06 CS01 confirmation-statement confirmation statement with no updates
2024-04-24 AA accounts accounts with accounts type full
2023-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-04-25 AA accounts accounts with accounts type full
2022-06-08 AA accounts accounts with accounts type full
2022-06-06 CS01 confirmation-statement confirmation statement with no updates
2022-01-20 AUD auditors auditors resignation company
2021-06-09 CS01 confirmation-statement confirmation statement with no updates
2021-06-09 AA accounts accounts with accounts type full
2020-08-24 AA accounts accounts with accounts type full
2020-06-05 CS01 confirmation-statement confirmation statement with no updates
2019-06-06 CS01 confirmation-statement confirmation statement with no updates
2019-05-21 AA accounts accounts with accounts type full
2018-06-19 CS01 confirmation-statement confirmation statement with no updates
2018-06-06 AA accounts accounts with accounts type full
2017-06-16 CS01 confirmation-statement confirmation statement with updates
2017-06-05 AA accounts accounts with accounts type full
2016-09-14 AUD auditors auditors resignation company

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