UK Companies House feature
AKW MEDI-CARE LIMITED
Profile
- Company number
- 02764920
- Status
- Active
- Incorporation
- 1992-11-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86220
- 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
- Consolidated (group)
- Auditor
- KPMG Audit LLC
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the consolidated financial statements and company financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the consolidated financial statements and company financial statements (the "going concern period").”
Subsidiaries
- AKW International SA · 99.99% held · Belgium · distribution of shower trays, cubicles and associated products for the care market
- AKW Resource Centre Inc · 100% held
Significant events
- “On 10 July 2024, the Board of Directors resolved to discontinue the operations of AKW Resource Centre Inc. due to deteriorating Company EBITDA and low stock turnover.”
- “Exceptional items relates to restructuring costs at AKW Medi-Care Limited and closure costs at AKW Resource Centre Inc. in 2024.”
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
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Colin Paul | Director | 2020-01-14 | Jul 1971 | British |
| GASCOYNE-DAVIES, Helen | Director | 2023-01-01 | Jun 1971 | British |
| REYNOLDS, Stuart | Director | 2021-01-01 | Feb 1986 | British |
| TILL, Matthew | Director | 2018-04-18 | Apr 1976 | British |
| TINGEY, Paul Murray | Director | 2018-04-18 | Sep 1967 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Andrew | Secretary | 2004-10-12 | 2010-07-16 |
| DEANE, Richard John | Secretary | 2002-08-12 | 2004-09-13 |
| MERLEY, Robert Anthony Roy | Secretary | 2001-12-22 | 2002-05-15 |
| NORMAN, Keith James | Secretary | 1993-06-01 | 1995-03-31 |
| POPE, David Sean | Secretary | 1995-03-31 | 1999-01-01 |
| CHURCH STREET REGISTRARS LIMITED | Corporate Secretary | 1992-11-16 | 1993-06-01 |
| MT SECRETARIES LIMITED | Corporate Secretary | 1999-01-01 | 2001-12-22 |
| BARBER, Edmund Patrick Harty | Director | 1992-11-16 | 1993-06-01 |
| BURY, Ruth Mary | Director | 2007-02-21 | 2011-12-13 |
| DAVIES, Andrew | Director | 2004-10-12 | 2010-07-16 |
| DEANE, Richard John | Director | 2002-08-12 | 2004-09-13 |
| GITTENS, Edward Watkin | Director | 1993-06-01 | 2000-05-09 |
| HANCOX, Simon | Director | 2018-04-18 | 2020-07-07 |
| HOUGHTON, John | Director | 2020-05-04 | 2021-01-26 |
| INGLEDEW, Ruth Mary | Director | 2018-04-18 | 2021-05-14 |
| JENKINS, Robert | Director | 2021-01-01 | 2024-10-28 |
| JOHNSON, Sally | Director | 2021-01-01 | 2024-11-15 |
| JONES, Clifford Brian | Director | 2014-08-20 | 2017-02-28 |
| KITCHEN, Andrew | Director | 2010-09-14 | 2011-01-31 |
| LOCKTON, Bruce | Director | 2011-03-11 | 2018-04-18 |
| MASSEY, Paul Albert | Director | 2010-11-04 | 2018-04-18 |
| MERLEY, Robert Anthony Roy | Director | 1997-01-02 | 2002-05-15 |
| MOORTON, Vincent David | Director | 2018-04-18 | 2020-07-07 |
| PARSONS, Nicholas James | Director | 2001-12-22 | 2007-11-17 |
| RUNNETT, Roger Miller | Director | 2001-05-01 | 2006-12-31 |
| RUSSELL, Jean | Director | 2001-12-22 | 2003-06-30 |
| RUSSELL, Jean | Director | 1993-06-01 | 1997-01-02 |
| STAKELUM, Victoria | Director | 2013-03-21 | 2014-08-05 |
| WEBB, Anthony Keith | Director | 1999-03-12 | 2001-12-22 |
| ZOUCH, Stephen | Director | 2011-06-20 | 2013-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pennantpark Investment Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-15 | Active |
| Eci Partners Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2018-03-15 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type group |
| 2024-12-06 | AA | accounts | accounts with accounts type group |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type group |
| 2021-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type group |
| 2021-05-20 | TM01 | officers | termination director company with name termination date |
| 2021-02-08 | TM01 | officers | termination director company with name termination date |
| 2021-01-11 | AP01 | officers | appoint person director company with name 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.