Profile

Company number
03025424
Status
Active
Incorporation
1995-02-22
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87100
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
PKF Smith Cooper Audit 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

2 active · 6 resigned

Name Role Appointed Born Nationality
DOBB, Stephen Paul Director 2024-09-03 Oct 1961 British
FALLETH, Pierre Robert Director 2011-11-01 Mar 1975 Swedish
Show 6 resigned officers
Name Role Appointed Resigned
DOBB, Keith Sidney Secretary 1995-02-24 2010-06-09
TILLCOCK, David John Secretary 1995-02-22 1995-02-24
DOBB, Keith Sidney Director 1995-02-24 2013-06-07
GREEN, Graham Michael Director 1995-02-22 1995-02-24
HUDSON, Gerald Director 1995-02-24 2024-09-23
TILLCOCK, David John Director 1995-02-22 1995-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amanda Falleth Individual Shares 25–50%, Voting 25–50% 2024-09-23 Active
Mr Gerald Hudson Individual Shares 25–50% 2018-03-08 Ceased 2024-09-23
Mr Stephen Paul Dobb Individual Shares 25–50%, Voting 25–50% 2018-03-08 Active
Pierre Robert Falleth Individual Significant influence 2017-02-01 Ceased 2018-03-08

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement confirmation statement with updates
2026-01-08 RP01SH01 miscellaneous legacy
2025-12-29 AA accounts accounts with accounts type full
2025-08-06 RESOLUTIONS resolution resolution
2025-08-06 MA incorporation memorandum articles
2025-08-06 SH08 capital capital name of class of shares
2025-07-15 SH01 capital capital allotment shares
2025-04-04 PSC04 persons-with-significant-control change to a person with significant control
2025-04-04 PSC04 persons-with-significant-control change to a person with significant control
2025-04-04 CS01 confirmation-statement confirmation statement with updates
2025-04-04 PSC01 persons-with-significant-control notification of a person with significant control
2025-04-04 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-04 TM01 officers termination director company with name termination date
2024-12-04 AA accounts accounts with accounts type small
2024-09-28 RESOLUTIONS resolution resolution
2024-09-28 MA incorporation memorandum articles
2024-09-04 AP01 officers appoint person director company with name date
2024-08-14 AD01 address change registered office address company with date old address new address
2024-02-27 CS01 confirmation-statement confirmation statement with no updates
2024-02-01 AA accounts accounts with accounts type small

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