Profile

Company number
02701526
Status
Active
Incorporation
1992-03-30
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88910
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
Wensen Archer Corporate Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors and trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern.”

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 · 32 resigned

Name Role Appointed Born Nationality
LIM, Benjamin Len-Nard Secretary 2024-06-23
HO, Moi Song Director 2024-06-23 May 1947 Malaysian
SAM, Say-Phu Director 2021-06-20 Jul 1979 British
Show 32 resigned officers
Name Role Appointed Resigned
EWE, Khay Huat Secretary 1999-05-23 2000-11-26
HO, Moi Song Secretary 2014-05-25 2017-06-11
HO, Moi Song Secretary 2008-05-25 2011-05-22
HO, Moi Song Secretary 1996-04-28 1999-05-23
HO, Moi-Song Secretary 2021-06-20 2024-06-23
HUYNH, Ngoc Thi Secretary 1993-05-02 1996-04-28
LAU, Chun Fung Secretary 2000-11-26 2002-05-12
NONG, Hanh Secretary 2011-05-22 2014-05-25
SAM, Say Phu Secretary 2017-06-11 2021-06-20
SAM, Say Phu Secretary 2004-05-16 2008-05-25
TRAN, Kien Minh Secretary 2002-05-12 2004-04-22
TRUONG, Van Cuong Secretary 1992-03-30 1993-05-01
CHANG, Lynne Director 1996-04-28 1997-06-29
HO, Moi Song Director 2017-06-11 2021-06-20
HO, Moi Song Director 2011-05-22 2014-05-25
HO, Moi Song Director 2002-05-12 2005-05-22
HO, Sui Chan Director 1992-03-30 1993-05-01
HUYNH, Ngoc Thi Director 1996-04-28 1997-06-29
LA, Phoung Nghia Director 1997-06-29 2002-05-12
LAM, Tuyet Binh Director 2017-06-11 2024-06-23
LAU, Chun Fung Director 2002-05-12 2005-05-22
LIN, Yu-Chun Director 2021-06-20 2021-07-08
LIN, Yu-Chun Director 2021-06-20 2024-03-15
LUU, Duc Phuong Director 1992-03-30 1996-04-28
MAC, Tu Hong Director 2005-05-23 2008-05-25
NONG, Hanh Director 2014-05-25 2021-06-20
NONG, Hanh Director 2008-05-25 2011-05-22
POON, Piu Yuen Director 1993-05-02 1996-04-28
SAM, Say Phu Director 2008-05-25 2017-06-11
TAI, Yok Wah Director 2005-05-23 2016-03-25
TRAN, Kien Minh Director 1997-06-29 2002-05-12
TRAN, Truong Director 1999-05-23 2008-05-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2025-10-17 AA accounts accounts with accounts type full
2025-03-31 CS01 confirmation-statement confirmation statement with no updates
2024-08-20 AA accounts accounts with accounts type full
2024-07-12 AP01 officers appoint person director company with name date
2024-06-27 AP03 officers appoint person secretary company with name date
2024-06-27 TM01 officers termination director company with name termination date
2024-06-27 TM02 officers termination secretary company with name termination date
2024-03-31 CS01 confirmation-statement confirmation statement with no updates
2024-03-18 TM01 officers termination director company with name termination date
2023-07-21 AA accounts accounts with accounts type full
2023-03-31 CS01 confirmation-statement confirmation statement with no updates
2022-07-22 AA accounts accounts with accounts type full
2022-03-31 CS01 confirmation-statement confirmation statement with no updates
2021-08-04 AA accounts accounts with accounts type full
2021-07-09 AP03 officers appoint person secretary company with name date
2021-07-09 AP01 officers appoint person director company with name date
2021-07-09 AP01 officers appoint person director company with name date
2021-07-09 TM01 officers termination director company with name termination date
2021-07-09 TM02 officers termination secretary company with name termination date

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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