Profile

Company number
02940649
Status
Active
Incorporation
1994-06-20
Last accounts made up
2025-03-31
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
Grant Harrod Lerman Davis LLP
Audit opinion
Unaudited (audit-exempt)

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

5 active · 27 resigned

Name Role Appointed Born Nationality
GEBMESKREL, Aymero Director 2013-09-13 Mar 1961 British
GERMAN, Deuan Llewelyn Director 2009-10-22 May 1959 British
HUSSAIN, Arif Director 2023-01-13 Jan 1960 British
JOHAL, Kamaljit Kaur Director 2008-09-26 May 1962 British
SOLANKI, Mukesh, Mr. Director 2011-10-27 Apr 1960 British
Show 27 resigned officers
Name Role Appointed Resigned
KANJI, Gul Anaar Secretary 1994-06-20 1996-03-27
PUREWAL, Balraj Singh Secretary 2000-01-28 2023-01-13
SANDHER, Sukhwant Singh Secretary 1996-05-09 2000-01-28
APPADOO, Dharma Ramdass Director 2002-09-27 2019-08-05
ASLAM, Rehana Director 2009-10-25 2010-09-24
BAKHSH, Qadir, Dr. Mbe Director 2004-09-24 2007-09-21
BARZEY, James Nathaniel Director 2000-01-21 2003-02-03
BASSI, Virindar Director 2013-09-13 2019-08-05
BHATTACHARYA, Sucheta Director 2010-11-19 2015-09-18
BLADES, Maurice Carlisle Director 1999-07-08 2003-02-03
BRARD, Gurmail Director 1994-06-20 2002-03-11
CHAUHAN, Dixit Director 1999-07-08 2004-11-26
HASNAIN, Iqtadar Director 2007-09-21 2010-09-24
JASWAL, Aman Director 2003-09-22 2007-11-29
JAWAID, Mohammed Osama Director 2008-09-26 2013-05-30
JEEWA, Michael Director 2005-09-23 2007-05-25
JEEWA, Zeenat Director 2007-09-21 2008-09-26
JOHAL, Kamaljit Kaur Director 2006-09-22 2008-02-18
JOHAL, Kamaljit Kaur Director 2002-09-27 2005-02-22
KANJI, Gul Anaar Director 1999-07-08 2007-09-21
MOODLEY, Ronnie, Rev Director 2000-01-21 2006-11-30
MUKHERJEE, Tuku Director 1999-07-08 2012-01-26
PANDYA, Bhaskar Director 1999-07-08 2009-06-04
PATEL, Gulam Director 2000-01-21 2000-12-03
PUREWAL, Harbhajan Kaur Director 1999-07-08 2012-01-26
SANDHER, Sukhwant Singh Director 1994-06-20 2003-02-03
SINGH, Kamini Director 2010-01-27 2025-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Kamaljit Kaur Johal Individual Significant influence 2016-09-16 Active

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-01-06 AA accounts accounts with accounts type full
2025-12-10 CH01 officers change person director company with change date
2025-11-19 TM01 officers termination director company with name termination date
2025-08-01 CS01 confirmation-statement confirmation statement with no updates
2024-11-14 AA accounts accounts with accounts type full
2024-08-16 CH01 officers change person director company with change date
2024-08-14 CS01 confirmation-statement confirmation statement with no updates
2023-08-31 AA accounts accounts with accounts type full
2023-07-21 CS01 confirmation-statement confirmation statement with no updates
2023-01-26 AP01 officers appoint person director company with name date
2023-01-26 TM02 officers termination secretary company with name termination date
2022-10-13 AA accounts accounts with accounts type full
2022-07-31 CS01 confirmation-statement confirmation statement with no updates
2021-11-26 AA accounts accounts with accounts type full
2021-08-04 CS01 confirmation-statement confirmation statement with no updates
2020-12-09 AA accounts accounts with accounts type full
2020-08-28 CS01 confirmation-statement confirmation statement with no updates
2019-12-17 AA accounts accounts with accounts type full
2019-08-14 CS01 confirmation-statement confirmation statement with no updates
2019-08-14 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