Profile

Company number
04241833
Status
Active
Incorporation
2001-06-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
87900
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow information in order to assess going concern over a period of at least 12 months from the date of the approval of the financial statements, the going concern assessment period. The forecasts indicate that the Ursae Group and therefore the Company has sufficient facilities and covenant headroom to meet its liabilities as they fall due for at least 12 months from the date of the financial statements, even in severe but plausible downside scenarios. On this basis the Directors consider it appropriate to adopt the going concern basis in preparing these financial statements.”

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

3 active · 14 resigned

Name Role Appointed Born Nationality
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2010-01-31
AUGUST, Joanne Director 2019-07-02 Jun 1971 British
CLARK, Jonathan David Director 2010-08-19 Oct 1977 British
Show 14 resigned officers
Name Role Appointed Resigned
BYATT, Leonard Joseph Secretary 2001-06-27 2006-05-18
COCKBURN, Martin James Stuart Secretary 2006-05-18 2006-07-11
LEECH, Bernadette Secretary 2006-07-11 2006-12-18
LEWIS, Martin Secretary 2007-04-24 2010-01-31
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2006-12-18 2007-04-24
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-27 2001-06-27
BYATT, Sarah James Director 2001-06-27 2006-05-18
COCKBURN, Martin James Stuart Director 2006-05-18 2018-10-31
COSTELLO, Mark Richard Director 2018-10-31 2019-07-31
GROSVENOR, Stephen John Director 2006-05-18 2014-07-31
MELBOURNE, Sally Director 2006-05-18 2017-05-31
OLDHAM, David John Director 2010-04-20 2010-06-01
OLDHAM, David John Director 2006-08-08 2010-02-26
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-06-27 2001-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Foster Care Associates Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-03-10 CH01 officers change person director company with change date
2025-09-18 AA accounts accounts with accounts type full
2025-07-18 CS01 confirmation-statement confirmation statement with no updates
2024-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-20 AA accounts accounts with accounts type full
2024-07-16 CS01 confirmation-statement confirmation statement with no updates
2023-07-13 CS01 confirmation-statement confirmation statement with no updates
2023-07-10 AA accounts accounts with accounts type full
2022-07-15 CS01 confirmation-statement confirmation statement with no updates
2022-07-15 CH01 officers change person director company with change date
2022-06-21 AA accounts accounts with accounts type full
2021-10-07 AA accounts accounts with accounts type full
2021-07-13 CS01 confirmation-statement confirmation statement with no updates
2020-09-23 AA accounts accounts with accounts type full
2020-08-28 CS01 confirmation-statement confirmation statement with no updates
2019-09-09 AA accounts accounts with accounts type full
2019-08-07 TM01 officers termination director company with name termination date
2019-07-15 AP01 officers appoint person director company with name date
2019-07-08 CS01 confirmation-statement confirmation statement with no updates
2019-01-30 CC04 change-of-constitution statement of companys objects

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