UK Companies House feature
A D BURS LIMITED
Profile
- Company number
- 03059307
- Status
- Active
- Incorporation
- 1995-05-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 32500
- 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
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources available to continue in operational existence for the foreseeable future. The company and group therefore continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Prima Healthcare Group Limited · 60.1% held · UK
- Prima Dental India Private Limited · 60.09% held · India
- SS White Manufacturing Limited · 60.1% held · UK
- Angelus Prima Dental LTDA · 29.99% held · Brazil
- Wave Dental Limited · 30.05% held · Hong Kong
- Ningbo Wave Medical Device Co., Ltd · 30.05% held · China
- Wave Dental PTE.LTD · 30.05% held · Singapore
Significant events
- “On 15 January 2025, the group completed on the acquisition of new properties for consideration of £3.2 million.”
- “On 14 May 2025, share-based payments, as detailed in note 23 of these financial statements, were settled for £1.3 million.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LIMITED | Corporate Secretary | 2018-06-20 | — | — |
| CAPUTO, Michael William | Director | 2007-08-30 | Nov 1947 | American |
| GORDON, Justina | Director | 2024-12-19 | Aug 1956 | American |
| KAHN, Laura | Director | 2023-08-08 | Aug 1967 | American |
| MASSINO, Frank | Director | 2024-12-19 | Jul 1966 | American |
| ZUMBO, Craig | Director | 2024-12-19 | Oct 1978 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHULA, Mohamed Hanif | Secretary | 1999-07-09 | 2005-05-27 |
| CAPUTO, Michael William | Secretary | 1995-05-16 | 1995-06-06 |
| FISHER, Simon Charles | Secretary | 1995-06-05 | 1997-10-15 |
| JOHN, Annette | Secretary | 2005-05-27 | 2018-06-20 |
| ROBERTS, David | Secretary | 1997-10-15 | 1999-07-09 |
| ASHKIN, Carl | Director | 1995-05-16 | 2024-12-19 |
| ASHKIN, Michael | Director | 1995-05-16 | 1995-06-06 |
| JONES, John Alun | Director | 2023-08-08 | 2024-12-31 |
| MULLER, Richard Oscar | Director | 2010-12-09 | 2023-07-19 |
| ROSENBERG, Gary Andrew | Director | 2000-06-05 | 2007-08-30 |
| SALMON, Mark John Vernon | Director | 1995-06-06 | 2000-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spencer Ashkin | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Francis Massino | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Joel Salon | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Mrs Laura Kahn | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Michael Caputo | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Michael Ashkin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-09 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-24 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-08-01 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-22 | AA | accounts | accounts with accounts type group |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | CH01 | officers | change person director company with change date |
| 2025-05-23 | CH01 | officers | change person director company with change date |
| 2025-05-23 | CH01 | officers | change person director company with change date |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-02-07 | RP04TM01 | officers | second filing of director termination with name |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | 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.