Profile

Company number
02795946
Status
Active
Incorporation
1993-03-04
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88100
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
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is in a net asset position of £1,060,870 (2023: £787,171). The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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

2 active · 10 resigned

Name Role Appointed Born Nationality
GUTIERREZ RODRÍGUEZ, Raúl Director 2016-05-06 Mar 1967 Spanish
HERRAIZ MARCO, Miguel Ángel Director 2023-03-30 Jan 1984 Spanish
Show 10 resigned officers
Name Role Appointed Resigned
HOLLAND, Glynnis Secretary 1994-04-01 2016-05-06
PILCHER, Beverley Ann Secretary 1993-03-29 1994-04-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-04 1993-03-29
ABAJO MÉNGUEZ, Mario Director 2016-05-06 2023-03-30
DONOHUE, Angela Director 2013-03-05 2016-05-06
EVANS, Marion Director 1994-04-01 2016-05-06
HOLLAND, Glynnis Director 1994-04-01 2016-05-06
PILCHER, George Director 1993-03-29 1994-04-01
THOMPSON, Michael John Director 2013-03-05 2016-05-06
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-03-04 1993-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clece Care Services Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-06 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2025-12-30 CH01 officers change person director company with change date
2025-12-29 CH01 officers change person director company with change date
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-01 AA accounts accounts with accounts type full
2025-02-28 PSC05 persons-with-significant-control change to a person with significant control
2025-02-28 AD01 address change registered office address company with date old address new address
2025-01-14 CH01 officers change person director company with change date
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-10-16 AA accounts accounts with accounts type full
2023-11-17 CS01 confirmation-statement confirmation statement with no updates
2023-11-03 AA accounts accounts with accounts type full
2023-06-27 CH01 officers change person director company with change date
2023-06-27 AD01 address change registered office address company with date old address new address
2023-04-06 TM01 officers termination director company with name termination date
2023-04-05 AP01 officers appoint person director company with name date
2023-01-13 PSC05 persons-with-significant-control change to a person with significant control
2023-01-13 AA accounts accounts with accounts type full
2022-11-21 CS01 confirmation-statement confirmation statement with no updates
2021-12-15 AA accounts accounts with accounts type full
2021-12-15 AD01 address change registered office address company with date old address new address

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