Profile

Company number
04974703
Status
Active
Incorporation
2003-11-24
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87300
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
Wright Vigar 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.”

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

2 active · 7 resigned

Name Role Appointed Born Nationality
CLARK, Christopher Dean Secretary 2013-02-27
CLARK, Christopher Dean Director 2005-09-14 Aug 1974 British
Show 7 resigned officers
Name Role Appointed Resigned
MORRIS, Pamela Mary Secretary 2005-09-14 2013-02-27
SA LAW SECRETARIES LTD Corporate Secretary 2003-11-24 2005-09-30
MORRIS, Pamela Mary Director 2003-12-10 2013-02-27
NICHOLSON, Andrew Maxwell Director 2014-02-06 2015-04-14
NICHOLSON, Andrew Maxwell Director 2005-09-14 2006-04-25
NICHOLSON, Janet Louise Director 2014-02-06 2015-04-14
PICTONS DIRECTORS LIMITED Corporate Director 2003-11-24 2003-12-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Dean Clark Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with updates
2026-01-20 SH19 capital capital statement capital company with date currency figure
2026-01-20 CAP-SS insolvency legacy
2026-01-20 RESOLUTIONS resolution resolution
2025-09-03 SH20 capital legacy
2025-09-03 SH19 capital capital statement capital company with date currency figure
2025-09-03 CAP-SS insolvency legacy
2025-09-03 RESOLUTIONS resolution resolution
2025-05-28 AA accounts accounts with accounts type group
2025-04-14 CS01 confirmation-statement confirmation statement with updates
2024-10-28 SH01 capital capital allotment shares
2024-09-09 MA incorporation memorandum articles
2024-09-09 RESOLUTIONS resolution resolution
2024-07-12 AA accounts accounts with accounts type group
2024-04-12 CS01 confirmation-statement confirmation statement with updates
2023-12-07 SH06 capital capital cancellation shares
2023-12-07 SH03 capital capital return purchase own shares
2023-07-26 SH03 capital capital return purchase own shares
2023-07-12 SH06 capital capital cancellation shares
2023-06-23 AA accounts accounts with accounts type group

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