Profile

Company number
03319712
Status
Active
Incorporation
1997-02-17
Last accounts made up
2024-12-29
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has prepared the financial statements on a going concern basis. The Directors believe it is reasonable to assume that the Company will have adequate resources for a period of 12 months (the "Assessment Period") from the date of approval of these financial statements to discharge its obligations as they fall due.”

Subsidiaries

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 · 39 resigned

Name Role Appointed Born Nationality
BRIDGENS, Joshua Director 2021-06-22 Nov 1973 British
KEEDY, Nicola Director 2021-06-22 Jul 1974 British
KURRING, Gemma Director 2019-11-25 Oct 1977 British
O'MAHONY, David Director 2019-04-11 Jun 1980 Irish
SCHOLES, Alistair John Director 2016-06-06 May 1965 British
SHEPPARD, Nicholas John Director 2019-11-25 Apr 1973 British
Show 39 resigned officers
Name Role Appointed Resigned
BASQUILL, Dagmar Louise Ramsey Secretary 2007-04-28 2009-07-15
COPPACK, John Alfred Secretary 1997-05-01 2002-12-31
CROSSLEY, Andrew Graham Secretary 2009-07-16 2011-02-21
EKDAHL, Andrew Karl Secretary 2010-10-01 2010-10-01
GIFFORD, Nicola Jane Secretary 2002-12-31 2007-04-27
ROSE, Douglas Alfred Peter Secretary 2011-02-21 2018-06-29
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-17 1997-05-01
ARMSTRONG, Bruce Graham Director 2011-09-28 2015-11-06
BARKER, Michael Keith, Dr Director 2016-03-21 2019-10-31
BASQUILL, Dagmar Louise Ramsey Director 2007-04-28 2009-07-15
COLLINS, Gregory Allen Director 1997-05-01 1998-04-30
COPPACK, John Alfred Director 1997-05-01 2002-12-31
CORBIN, Dexter Director 2019-01-01 2022-01-26
CROSSLEY, Andrew Graham Director 2009-07-16 2011-09-29
DENTI, Aldo Director 2011-10-25 2014-03-26
DORMER, Michael John Director 1997-05-16 2004-08-24
EKDAHL, Andrew Karl Director 2010-10-01 2011-08-12
FABER, Abraham Andries Director 2011-02-21 2014-03-26
FITZPATRICK, Gary Neil Director 1999-10-22 2003-07-25
FRANKS, Gregory Mark Director 1999-01-11 2004-07-07
GIFFORD, Nicola Jane Director 2002-12-31 2007-04-27
HUNTER, Sally Director 2011-10-25 2015-03-12
JACKSON, David Cooper Director 1999-01-11 1999-07-30
KOWALSKI, Steven Gerald Director 2005-10-24 2008-05-31
LETTIN, Jonathan Frederick Director 1997-05-10 2004-12-31
MCCULLAGH, Patrick James Director 1997-05-01 2000-05-17
NEWTON, Christopher John Landsborough Director 1998-04-30 1998-12-31
O'SULLIVAN, Peter Director 2015-11-06 2019-04-11
OBERHAUSEN, Thomas Joseph Director 1997-05-16 1998-12-31
SINCLAIR, Simon Rupert, Dr Director 2013-09-25 2018-08-31
STEANE, Deborah Director 2011-10-25 2019-05-14
SWALLOW, Keith Eugene Director 2003-07-25 2006-03-13
TAYLOR, James Malcolm Director 1997-05-01 1998-08-31
THOMPSON, Michael John Director 2005-01-04 2005-11-28
THRUSH, Christopher Michael Director 1997-05-16 2000-07-28
TWOMEY, Richard Michael Llewellyn Director 2005-11-28 2009-12-01
WELLS, Preston Director 2008-06-01 2010-09-30
WINGROVE, Richard Trevor Director 2003-12-01 2005-05-24
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 1997-02-17 1997-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Johnson & Johnson Medical Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-02-13 CS01 confirmation-statement confirmation statement with no updates
2025-12-23 AA accounts accounts with accounts type full
2025-02-14 CS01 confirmation-statement confirmation statement with updates
2024-11-12 AA accounts accounts with accounts type full
2024-03-25 AA accounts accounts with accounts type full
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2023-04-03 AA accounts accounts with accounts type full
2023-02-02 CS01 confirmation-statement confirmation statement with no updates
2022-04-21 AA accounts accounts with accounts type full
2022-02-08 CS01 confirmation-statement confirmation statement with no updates
2022-01-26 TM01 officers termination director company with name termination date
2021-09-13 AP01 officers appoint person director company with name date
2021-09-13 AP01 officers appoint person director company with name date
2021-02-11 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 AA accounts accounts with accounts type full
2020-03-17 AP01 officers appoint person director company with name date
2020-03-17 AP01 officers appoint person director company with name date
2020-02-04 CS01 confirmation-statement confirmation statement with no updates
2019-12-17 AP01 officers appoint person director company with name date
2019-12-05 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.

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