Profile

Company number
04532420
Status
Active
Incorporation
2002-09-11
Last accounts made up
2025-03-31
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
PFS Accountants and Auditors Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 financial statements are authorised for issue.”

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

2 active · 8 resigned

Name Role Appointed Born Nationality
O'KANE, Jolene Catherine Secretary 2012-09-25
BRADLEY, Liam Martin Director 2012-09-25 Apr 1967 Irish
Show 8 resigned officers
Name Role Appointed Resigned
MIDDLETON, Ruth Louise Secretary 2002-09-11 2012-09-30
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-11 2002-09-11
MCARDLE, John Joseph Director 2012-09-25 2016-10-14
MIDDLETON, Paul Andrew Director 2003-01-31 2012-09-30
MIDDLETON, Ruth Louise Director 2002-09-11 2012-09-30
PATEL, Shamir Director 2013-06-01 2014-06-24
PATEL, Shamir Director 2002-09-11 2012-09-30
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-11 2002-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Liam Bradley Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-12-28 AA accounts accounts with accounts type full
2025-09-11 CS01 confirmation-statement confirmation statement with no updates
2024-12-30 AA accounts accounts with accounts type full
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-03-30 AA accounts accounts with accounts type full
2023-09-25 CS01 confirmation-statement confirmation statement with no updates
2023-03-02 AA accounts accounts with accounts type full
2022-09-23 CS01 confirmation-statement confirmation statement with no updates
2021-12-30 AA accounts accounts with accounts type small
2021-09-24 CS01 confirmation-statement confirmation statement with no updates
2021-01-22 AA accounts accounts with accounts type small
2020-10-20 CS01 confirmation-statement confirmation statement with no updates
2019-12-18 AA accounts accounts with accounts type small
2019-09-11 CS01 confirmation-statement confirmation statement with no updates
2018-12-17 AA accounts accounts with accounts type small
2018-09-27 CS01 confirmation-statement confirmation statement with no updates
2017-12-21 AA accounts accounts with accounts type small
2017-09-15 CS01 confirmation-statement confirmation statement with no updates
2017-01-06 AA accounts accounts with accounts type small
2016-10-26 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.

Official Companies House page