Profile

Company number
02644862
Status
Active
Incorporation
1991-09-11
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
KPMG 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 for at least the next 12 months. They therefore continue to adopt the going concern basis in preparing the annual financial statements.”

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 · 30 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2024-10-01
ISRAR, Qasim Raza Director 2024-10-01 Jan 1977 British
MANRIQUE CHARRO, Jorge Director 2024-10-01 Dec 1986 Spanish
Show 30 resigned officers
Name Role Appointed Resigned
BRYANT, James Richard Stansfeld Secretary 2001-07-31 2002-08-27
CALOW, Jonathan David Secretary 2011-12-08 2024-10-01
HUMPHREYS, Paul Justin Secretary 2002-08-27 2008-03-25
LOMER, Graham Charles Secretary 2001-07-31
CARE UK SERVICES LIMITED Corporate Secretary 2007-10-17 2011-12-08
BATES, David John Director 1996-10-22 2002-12-31
BRYANT, James Richard Stansfeld Director 1995-05-22 2002-09-30
CLOUGH, Richard Stanley Director 2003-03-01
COCHRANE, Gordon Douglas Director 2001-09-12 2003-03-01
CULHANE, Angela Director 2010-04-08 2013-11-29
EDMONDSON, Peter Brian Director 1995-03-31
GEE, David Louis Director 2003-03-01
HARVEY, Rachel Louise Director 2021-11-01 2025-07-03
HOSKING, Anthony Alistair Mark Director 2004-01-13 2009-10-31
HUMPHREYS, Paul Justin Director 2002-07-08 2014-10-07
ISAAC, Colette Pauline Dorothy Director 1999-08-01 2002-12-31
JOY, Timothy Richard Director 1999-03-24 2002-09-30
KENNEY, Stephen Director 2001-06-30
KNIGHT, Andrew Ronald Director 2014-01-27 2024-10-01
LOMER, Graham Charles Director 2003-09-29
MOORE, Joanne Director 2007-07-16 2012-03-28
NORTON, Paul David Director 2000-08-30 2001-07-31
OWENS, Helen Anne Director 2010-03-24 2011-08-01
PARISH, Michael Robert Director 2001-11-05 2019-10-31
PEARMAN, Richard Charles Director 2013-11-29 2024-10-01
ROSENBERG, Matthew Alexander Director 2014-05-06 2024-10-01
SIDDALL, Toby James Bailey Director 2011-08-01 2013-10-31
SWANSON, Margaret Joyce Elizabeth Director 1999-03-24 1999-05-31
UMBERS, Douglas Director 2009-09-01 2010-04-27
WHITECROSS, Philip James Director 2014-12-12 2019-10-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 223 total filings

Date Type Category Description
2025-12-30 RP01AP01 officers replacement filing of director appointment with name
2025-12-24 CS01 confirmation-statement confirmation statement with updates
2025-09-19 AA accounts accounts with accounts type full
2025-07-04 TM01 officers termination director company with name termination date
2025-06-23 PSC05 persons-with-significant-control change to a person with significant control
2024-12-23 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AD02 address change sail address company with new address
2024-11-02 RESOLUTIONS resolution resolution
2024-11-02 MA incorporation memorandum articles
2024-10-15 AA01 accounts change account reference date company current extended
2024-10-10 TM02 officers termination secretary company with name termination date
2024-10-09 AD01 address change registered office address company with date old address new address
2024-10-04 TM01 officers termination director company with name termination date
2024-10-04 TM01 officers termination director company with name termination date
2024-10-04 TM01 officers termination director company with name termination date
2024-10-04 AP04 officers appoint corporate secretary company with name date
2024-10-04 AP01 officers appoint person director company with name date
2024-10-04 AP01 officers appoint person director company with name date
2024-10-03 MR04 mortgage mortgage satisfy charge full
2024-10-03 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.

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