Profile

Company number
04322806
Status
Active
Incorporation
2001-11-14
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 · 25 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 2007-09-03 Oct 1977 British
Show 25 resigned officers
Name Role Appointed Resigned
LEECH, Bernadette Secretary 2002-06-17 2006-12-18
LEWIS, Martin Secretary 2007-04-24 2010-01-31
REES, Janet Secretary 2001-11-14 2002-06-17
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2006-12-18 2007-04-24
ABLETT, Brenda Jacqueline Director 2002-03-26 2006-12-22
ABRAHAM, Estella Emily Director 2008-04-29 2018-10-31
AHMAD, Syed Ali Owais Director 2007-01-10 2007-09-03
BANKS, Alison Ann Director 2010-05-17 2016-05-16
BERTIE, Rupert Calvin Director 2008-05-27 2013-09-30
BERTIE, Rupert Calvin Director 2002-03-26 2006-12-22
BRADLEY, Noel Bernard Director 2002-03-26 2006-12-22
COCKBURN, Martin James Stuart Director 2001-11-14 2018-10-31
COSTELLO, Mark Richard Director 2018-10-31 2019-07-31
EDWARDS, Jacqueline Patricia Director 2002-03-26 2003-04-30
GREEN, Edward John Director 2008-04-29 2011-12-14
GROSVENOR, Stephen John Director 2005-09-19 2014-07-31
KENNY, Lynda Mary Director 2002-03-26 2006-12-22
LAKE, Roger John Director 2002-03-26 2006-12-22
LOCKYER, Simon Director 2002-03-26 2005-01-21
MELBOURNE, Sally Director 2010-02-26 2017-05-31
MELBOURNE, Sally Director 2009-09-28 2010-02-26
OLDHAM, David John Director 2007-01-10 2016-12-31
REES, Janet Director 2001-11-14 2018-10-31
SHOSTAK, Raymond Jon Director 2011-02-04 2013-06-28
SYKES, Robert Hedley Director 2007-01-25 2015-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nutrius Central Services Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-03-10 CH01 officers change person director company with change date
2025-11-07 CS01 confirmation-statement confirmation statement with no updates
2025-09-18 AA accounts accounts with accounts type full
2024-11-13 CS01 confirmation-statement confirmation statement with no updates
2024-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-19 AA accounts accounts with accounts type full
2024-07-15 MR04 mortgage mortgage satisfy charge full
2023-11-22 CS01 confirmation-statement confirmation statement with no updates
2023-07-10 AA accounts accounts with accounts type full
2022-11-14 CS01 confirmation-statement confirmation statement with no updates
2022-06-21 AA accounts accounts with accounts type full
2021-11-10 AD03 address move registers to sail company with new address
2021-11-10 AD02 address change sail address company with new address
2021-11-09 CS01 confirmation-statement confirmation statement with updates
2021-11-08 PSC05 persons-with-significant-control change to a person with significant control
2021-10-07 AA accounts accounts with accounts type full
2020-11-30 CS01 confirmation-statement confirmation statement with no updates
2020-09-23 AA accounts accounts with accounts type full
2019-11-07 CS01 confirmation-statement confirmation statement with no updates
2019-09-09 AA accounts accounts with accounts type full

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