Profile

Company number
02552048
Status
Active
Incorporation
1990-10-25
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
32500
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence in the foreseeable future.”

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

6 active · 10 resigned

Name Role Appointed Born Nationality
BAMBERY, Matthew James Secretary 2025-11-14
BAMBERY, Matthew James Director 2013-12-05 May 1978 British
CALDWELL, David George Mawdsley Director 2025-02-20 Jun 1975 British
JACKSON, Mark Bentley Director 2021-09-24 Nov 1956 British
PHILLIPS, Mark Director 2022-04-20 Nov 1968 British
YANG, Teo Heng Jimmy Director 2024-04-02 May 1968 British
Show 10 resigned officers
Name Role Appointed Resigned
BAMBERY, Matthew James Secretary 2013-12-05 2024-03-04
HARRIS, Nigel Secretary 2013-12-05
THORNTON, Matthew Thomas Secretary 2024-03-04 2025-11-14
ANTHONY, John Edgar Director 2002-09-02
CLANCY, Michael John Director 2006-05-31 2011-09-23
DAVIS, Nicholas John Stratton Director 1998-02-01 2014-12-19
HARRIS, John Director 2006-05-25
HARRIS, Nigel Director 2021-05-31
JACKSON, Simon Timothy Director 2014-03-17 2021-11-10
THORNTON, Matthew Thomas Director 2024-03-04 2025-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Frontier Medical Products Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2026-03-06 PSC05 persons-with-significant-control change to a person with significant control
2026-03-05 CH01 officers change person director company with change date
2025-12-23 AA accounts accounts with accounts type full
2025-11-14 AP03 officers appoint person secretary company with name date
2025-11-14 TM01 officers termination director company with name termination date
2025-11-14 TM02 officers termination secretary company with name termination date
2025-03-31 CS01 confirmation-statement confirmation statement with no updates
2025-03-21 TM02 officers termination secretary company with name termination date
2025-03-18 PSC05 persons-with-significant-control change to a person with significant control
2025-02-24 AP01 officers appoint person director company with name date
2025-02-12 CH01 officers change person director company with change date
2025-02-12 CH03 officers change person secretary company with change date
2024-11-22 AA accounts accounts with accounts type full
2024-05-16 AP01 officers appoint person director company with name date
2024-05-16 AP03 officers appoint person secretary company with name date
2024-05-16 AP01 officers appoint person director company with name date
2024-04-08 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type full
2023-04-04 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