Profile

Company number
04430975
Status
Active
Incorporation
2002-05-03
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

4 active · 6 resigned

Name Role Appointed Born Nationality
MANAKTALA, Pradeep Kumar Secretary 2003-02-12 British
MANAKTALA, Kavitha Jane Rajam, Dr Director 2002-05-03 Apr 1958 British
MANAKTALA, Pradeep Kumar Director 2002-05-03 Oct 1957 British
MANAKTALA, Sandeep John Raj Director 2016-06-06 Sep 1991 British
Show 6 resigned officers
Name Role Appointed Resigned
STAMP, Amanda Bernadette Secretary 2002-05-03 2003-02-12
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-03 2002-05-03
STAMP, Amanda Bernadette Director 2002-05-03 2003-02-12
STAMP, John Director 2002-05-14 2003-02-12
WARWICK, Peter Christopher Director 2004-10-14 2005-06-30
COMPANY DIRECTORS LIMITED Corporate Director 2002-05-03 2002-05-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Pradeep Kumar Manaktala Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement confirmation statement with no updates
2025-12-19 AA accounts accounts with accounts type group
2025-05-02 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 AA accounts accounts with accounts type group
2024-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type group
2023-05-03 CS01 confirmation-statement confirmation statement with no updates
2023-01-11 AD01 address change registered office address company with date old address new address
2023-01-04 AA accounts accounts with accounts type group
2022-05-09 CS01 confirmation-statement confirmation statement with no updates
2022-03-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-01-05 AA accounts accounts with accounts type group
2021-05-14 CS01 confirmation-statement confirmation statement with no updates
2021-01-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-01-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-01-06 AA accounts accounts with accounts type group
2020-05-11 CS01 confirmation-statement confirmation statement with no updates
2020-04-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-03-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-03-05 MR01 mortgage mortgage create with deed with charge number charge creation 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.

Official Companies House page