Profile

Company number
02704854
Status
Active
Incorporation
1992-04-08
Last accounts made up
2025-03-31
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the company will have the resources to continue to meet its obligations as they fall due and to continue in operational existence for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basıs.”

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 · 22 resigned

Name Role Appointed Born Nationality
BOND, Samantha Director 2022-09-29 Dec 1974 British
HALL, Gary John Director 2022-03-03 Dec 1979 British
MICHIE, Valerie Louise Director 2020-08-31 Jul 1975 British
Show 22 resigned officers
Name Role Appointed Resigned
CREED, Richard Edward Secretary 1993-03-15 1993-05-01
FERGUSON, Michael Craig Maxwell Secretary 1992-04-27 1993-03-15
HALSTEAD, Maureen Eleanor Secretary 1993-05-01 1997-02-28
JOHNSTON, Edwina Jane Secretary 2002-08-06 2020-08-31
KOWENICKI, Richard Alexander Secretary 1997-03-01 2002-02-22
OLSWANG COSEC LIMITED Corporate Secretary 2002-02-22 2002-08-06
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-08 1992-04-27
BOOTH, James Michael Director 2011-11-10 2014-05-31
CLARE, John Director 1992-06-22 1993-05-01
COLE, David John Director 2009-12-31 2014-03-31
COWENS, Brian Robert Director 1995-12-01 2002-02-22
CREED, Richard Edward Director 1992-12-01 1993-05-01
ELLIOTT, Joseph Frederick Anthony Director 1992-04-27 2002-02-22
GOLD, Paul Director 1992-06-22 2009-12-31
GREEN, Jonathan Director 2018-09-19 2020-10-20
JOHNSTON, Edwina Jane Director 2002-02-23 2020-08-31
KOWENICKI, Richard Alexander Director 2001-08-31 2002-02-22
LANES, Tracy Keren Director 2014-03-31 2018-09-14
RACZKA, Roman Director 1998-01-01 2001-10-31
TABERNER, Benjamin Robert Director 2021-04-29 2022-10-12
WILLIAMS, Gareth David Director 2014-03-31 2022-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-08 1992-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Caledonia Choice Ltd Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2016-06-30
Choice Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 329 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with no updates
2025-12-19 AA accounts accounts with accounts type full
2025-04-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AA accounts accounts with accounts type full
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2023-12-09 AA accounts accounts with accounts type full
2023-04-03 CS01 confirmation-statement confirmation statement with no updates
2022-12-06 AA accounts accounts with accounts type full
2022-10-13 AP01 officers appoint person director company with name date
2022-10-13 TM01 officers termination director company with name termination date
2022-05-09 CS01 confirmation-statement confirmation statement with no updates
2022-04-14 TM01 officers termination director company with name termination date
2022-03-17 AP01 officers appoint person director company with name date
2021-12-16 AA accounts accounts with accounts type full
2021-12-15 RESOLUTIONS resolution resolution
2021-11-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-05-10 AP01 officers appoint person director company with name date
2021-04-22 CS01 confirmation-statement confirmation statement with no updates
2020-12-29 AA accounts accounts with accounts type full
2020-11-09 TM01 officers termination director 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.

Official Companies House page