Profile

Company number
05011409
Status
Active
Incorporation
2004-01-09
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the date of approval of these financial statements, the Company continues to operate successfully. The Directors have considered the effect of interest rates and inflation on the Company's margins and have determined that the risk to going concern is not material. The Directors believe that it remains appropriate to prepare the financial statements on the going concern basis.”

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 · 3 resigned

Name Role Appointed Born Nationality
VINAYAK, Anita Secretary 2004-01-09 British
JOHNSTON, Janet Director 2013-07-16 Dec 1961 British
VINAYAK, Anita Director 2004-01-09 Nov 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-01-09 2004-01-09
VINAYAK, Bippon Chander Director 2004-01-09 2017-03-21
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-01-09 2004-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Anita Vinayak Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Bippon Chander Vinayak Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-02-27 CH03 officers change person secretary company with change date
2026-02-16 AA accounts accounts with accounts type full
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2026-01-25 CH01 officers change person director company with change date
2026-01-07 CH01 officers change person director company with change date
2026-01-07 CH03 officers change person secretary company with change date
2025-12-18 PSC04 persons-with-significant-control change to a person with significant control
2025-07-11 AD01 address change registered office address company with date old address new address
2025-06-23 AD01 address change registered office address company with date old address new address
2025-01-09 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AA accounts accounts with accounts type full
2024-04-03 AA accounts accounts with accounts type full
2024-01-09 CS01 confirmation-statement confirmation statement with no updates
2023-02-24 AA accounts accounts with accounts type full
2023-01-09 CS01 confirmation-statement confirmation statement with no updates
2022-04-04 AA accounts accounts with accounts type full
2022-01-11 CS01 confirmation-statement confirmation statement with no updates
2021-04-15 AA accounts accounts with accounts type full
2021-01-11 CS01 confirmation-statement confirmation statement with no updates
2020-01-09 CS01 confirmation-statement confirmation statement with no updates

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