Profile

Company number
04915604
Status
Active
Incorporation
2003-09-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
32500
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
Streets Audit LLP
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.”

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

6 active · 4 resigned

Name Role Appointed Born Nationality
DRAKE, Timothy Secretary 2003-09-30 British
DRAKE, Laurie Director 2014-10-31 Sep 1985 British
DRAKE, Nicholas Director 2019-11-01 Feb 1982 British
DRAKE, Samuel Director 2003-09-30 Sep 1980 British
DRAKE, Timothy Director 2003-09-30 Dec 1977 British
SMITH, Richard Carl Director 2022-03-23 Mar 1987 British
Show 4 resigned officers
Name Role Appointed Resigned
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2003-09-30 2003-09-30
DRAKE, Anthony John Director 2003-09-30 2022-10-21
DRAKE, Nicholas Director 2005-06-30 2014-10-31
DRAKE, Nina Director 2003-09-30 2014-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uphall Cambridge Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement confirmation statement with updates
2026-04-27 CH01 officers change person director company with change date
2026-04-27 CH03 officers change person secretary company with change date
2026-04-27 CH01 officers change person director company with change date
2026-04-27 CH01 officers change person director company with change date
2025-09-26 AA accounts accounts with accounts type full
2025-08-12 CH01 officers change person director company with change date
2025-08-12 CH01 officers change person director company with change date
2025-04-17 CS01 confirmation-statement confirmation statement with updates
2024-10-01 CS01 confirmation-statement confirmation statement with updates
2024-09-17 AA accounts accounts with accounts type full
2024-08-19 CH01 officers change person director company with change date
2024-01-31 TM01 officers termination director company with name termination date
2023-10-12 AA accounts accounts with accounts type full
2023-10-11 PSC05 persons-with-significant-control change to a person with significant control
2023-10-10 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 PSC05 persons-with-significant-control change to a person with significant control
2022-10-04 CS01 confirmation-statement confirmation statement with updates
2022-09-05 AA accounts accounts with accounts type full
2022-05-10 MR04 mortgage mortgage satisfy charge 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