Profile

Company number
02969357
Status
Active
Incorporation
1994-09-19
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
Ford Campbell Freedman Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

6 active · 10 resigned

Name Role Appointed Born Nationality
LAWTON, Gail Margaret Secretary 2013-02-04
COTTON, Sally Director 2026-03-01 Nov 1982 British
FULLER, Julie Director 2021-12-13 Apr 1970 British
HODKINSON, Peter Gordon Director 1995-10-01 Feb 1960 British
LAWTON, Gail Margaret Director 2018-05-14 May 1966 British
SPENCER, David Trevor Director 1994-09-27 Aug 1932 British
Show 10 resigned officers
Name Role Appointed Resigned
HILL, Carol Ann Secretary 2009-02-27 2012-08-31
HOPTON, Eugene Clifford Secretary 1994-09-27 1997-12-05
STUBBS, Norman Alan Secretary 1997-01-23 2009-02-27
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-09-19 1994-09-19
GREGORY, Bronwyn Director 1995-10-01 2018-01-31
HILL, Carol Ann Director 2010-11-11 2012-08-31
HOPTON, Andrew Jeremy Director 1994-09-27 1997-12-05
HOPTON, Eugene Clifford Director 1994-09-27 1997-12-05
STUBBS, Norman Alan Director 1994-09-27 2021-12-13
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-09-19 1994-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Trevor Spencer Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-04-06 Active
Mr Norman Alan Stubbs Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-03-09 AP01 officers appoint person director company with name date
2026-01-06 AA accounts accounts with accounts type full
2025-09-19 CS01 confirmation-statement confirmation statement with no updates
2024-12-27 AA accounts accounts with accounts type full
2024-10-02 CS01 confirmation-statement confirmation statement with updates
2024-01-09 AA accounts accounts with accounts type medium
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-07-25 AUD auditors auditors resignation company
2023-04-06 AA accounts accounts with accounts type full
2022-11-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-10-03 CS01 confirmation-statement confirmation statement with updates
2022-07-12 SH01 capital capital allotment shares
2022-01-06 MA incorporation memorandum articles
2022-01-06 RESOLUTIONS resolution resolution
2022-01-02 AA accounts accounts with accounts type full
2021-12-17 AP01 officers appoint person director company with name date
2021-12-17 TM01 officers termination director company with name termination date
2021-10-01 CS01 confirmation-statement confirmation statement with updates
2021-10-01 SH01 capital capital allotment shares
2021-04-08 AA accounts accounts with accounts type full

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