Profile

Company number
04510707
Status
Active
Incorporation
2002-08-14
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
47730
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
Kishens Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

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 · 2 resigned

Name Role Appointed Born Nationality
PATEL, Neepa Secretary 2002-08-14 British
PATEL, Neepa, Dr Director 2010-04-01 Nov 1972 British
PATEL, Yogesh Director 2002-08-14 Dec 1972 British
Show 2 resigned officers
Name Role Appointed Resigned
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-14 2002-08-14
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-08-14 2002-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Neepa Patel Individual Shares 25–50%, Voting 25–50% 2016-08-01 Active
Mr Yogesh Patel Individual Shares 25–50%, Voting 25–50% 2016-08-01 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-04-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-24 AA accounts accounts with accounts type full
2025-08-22 PSC04 persons-with-significant-control change to a person with significant control
2025-08-22 CS01 confirmation-statement confirmation statement with no updates
2025-06-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-29 AA accounts accounts with accounts type full
2024-08-21 CS01 confirmation-statement confirmation statement with no updates
2024-04-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-13 AA01 accounts change account reference date company previous extended
2024-02-01 MR01 mortgage mortgage create with deed with charles court order extend with charge number charge creation date
2023-08-16 PSC04 persons-with-significant-control change to a person with significant control
2023-08-16 PSC04 persons-with-significant-control change to a person with significant control
2023-08-16 CS01 confirmation-statement confirmation statement with no updates
2023-06-01 AA accounts accounts with accounts type full
2023-02-27 AA01 accounts change account reference date company previous shortened
2022-08-18 CS01 confirmation-statement confirmation statement with no updates
2022-07-11 MR04 mortgage mortgage satisfy charge full
2022-06-10 AA accounts accounts with accounts type full
2021-08-18 CS01 confirmation-statement confirmation statement with no updates
2021-07-12 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