UK Companies House feature
BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED
Profile
- Company number
- 03155566
- Status
- Active
- Incorporation
- 1996-01-31
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In adopting the going concern the Directors have considered the risks and uncertainties on business activities and have, over the past 12 months, effectively managed the Group and Company. They are satisfied that the Group and Company has sufficient funds to meet its liab”
Subsidiaries
- Badger Medical Limited · 100% held · Provides special project services in the medical sector
- Sett Support Partnership Plc · 93% held · Holds a property from which the group operates
- Badger Healthcare Limited · 80% held · Provides urgent and out of hours medical services
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
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | — | — |
| AZMI, Waqar, Dr | Director | 2021-11-04 | Feb 1970 | British |
| BHATTI, Mehboob Elahi, Dr | Director | 1998-09-16 | Sep 1951 | British |
| IYER, Swayam Jyothi, Dr | Director | 2002-09-12 | Sep 1952 | British |
| LUPOLI, Arturo, Dr | Director | 2016-10-18 | Oct 1963 | British |
| O'GORMAN, Mary, Dr | Director | 2004-10-20 | Oct 1954 | British |
| SINHA, Mukesh, Dr | Director | 1996-10-03 | Mar 1952 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Anthony Hamilton | Secretary | 2000-10-17 | 2007-09-30 |
| KENNEDY, Jill Madeleine | Secretary | 1997-01-14 | 2000-10-17 |
| NYHOLM, Elizabeth Shannon | Secretary | 1996-02-05 | 1997-01-14 |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-31 | 1996-02-05 |
| SP LEGAL SECRETARIES LIMITED | Corporate Secretary | 2007-09-30 | 2018-10-26 |
| ABROL, Vikayakar, Dr | Director | 1996-02-21 | 1996-10-03 |
| ALLCOCK, Jonathan Nicholas | Director | 1997-06-24 | 2003-08-01 |
| BANGASH, Nawaz | Director | 1996-10-03 | 1998-09-16 |
| BLIGHT, Andrew Philip, Doctor | Director | 2007-06-26 | 2020-01-14 |
| FARMER, Nicholas John | Director | 2010-04-27 | 2012-03-13 |
| HUSSAIN, Abid | Director | 1999-09-21 | 2002-09-12 |
| HUSSAIN, Abid | Director | 1996-02-05 | 1997-06-24 |
| LENNOX, Robert | Director | 2012-03-27 | 2018-01-31 |
| LENNOX, Robert | Director | 2010-01-26 | 2011-02-25 |
| NYHOLM, Elizabeth Shannon | Director | 1996-02-05 | 1996-10-03 |
| PATTNI, Bhikhu Ladha, Dr | Director | 1996-02-21 | 1999-09-21 |
| PEATE, Terence | Director | 2007-06-26 | 2010-04-27 |
| PHILLIPS, William John, Doctor | Director | 1996-10-03 | 2016-10-18 |
| SAIKIA, Shyamodabhiram, Dr | Director | 1996-02-21 | 1996-10-03 |
| WILSON, Fay, Dr | Director | 1996-02-05 | 2025-03-31 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-31 | 1996-02-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-27 | CH04 | officers | change corporate secretary company with change date |
| 2025-08-27 | AA | accounts | accounts with accounts type group |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type group |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | AA | accounts | accounts with accounts type group |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-31 | AA | accounts | accounts with accounts type group |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-14 | AP01 | officers | appoint person director company with name date |
| 2021-11-15 | AA | accounts | accounts with accounts type group |
| 2021-05-17 | AA | accounts | accounts with accounts type group |
| 2021-03-31 | AA01 | accounts | change account reference date company current shortened |
| 2021-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-23 | TM01 | officers | termination director company with name termination date |
| 2019-12-14 | AA | accounts | accounts with accounts type group |
| 2019-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory