Profile

Company number
05017933
Status
Active
Incorporation
2004-01-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86220
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”

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 · 14 resigned

Name Role Appointed Born Nationality
PATEL, Samir Chandrakant Secretary 2024-11-12
PATEL, Samir Chandrakant Director 2024-11-12 Jul 1972 British
REAY, John Michael Director 2019-02-06 Mar 1961 British
Show 14 resigned officers
Name Role Appointed Resigned
BYERDOVA, Diana Secretary 2004-07-26 2004-09-27
LOYAL, Jasy Secretary 2017-07-25 2018-12-31
MOSELEY, Peter Thomas Secretary 2004-09-27 2008-12-03
MOSELEY, Peter Thomas Secretary 2004-01-20 2004-05-26
MOSELEY, Robin Peter, Dr Secretary 2004-05-26 2004-07-25
VICKERY, Catherine Mary Jane Secretary 2019-01-21 2024-11-10
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-01-16 2004-01-19
MOSELEY, Peter Thomas Director 2004-01-20 2004-05-26
MOSELEY, Robin Peter, Dr Director 2004-05-26 2017-07-25
NEEB, Michael Thomas Director 2017-07-25 2019-03-31
PRITCHARD, Teresa Finch Director 2017-07-25 2019-05-01
STENTON, John Arthur Christopher, Doctor Director 2005-09-04 2017-07-25
VICKERY, Catherine Mary Jane Director 2019-02-06 2024-11-10
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-01-16 2004-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-25 Active
Dr John Arthur Christopher Stenton Individual Shares 25–50% 2016-04-06 Ceased 2017-07-25
Dr Robin Peter Moseley Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-07-25
Mrs Diana Moseley Individual Shares 25–50% 2016-04-06 Ceased 2017-06-25

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement confirmation statement with no updates
2025-10-07 AA accounts accounts with accounts type full
2025-01-17 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AA accounts accounts with accounts type full
2024-11-13 TM01 officers termination director company with name termination date
2024-11-13 TM02 officers termination secretary company with name termination date
2024-11-13 AP03 officers appoint person secretary company with name date
2024-11-13 AP01 officers appoint person director company with name date
2024-01-26 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 AA accounts accounts with accounts type full
2023-02-01 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type full
2022-01-18 CS01 confirmation-statement confirmation statement with no updates
2021-12-17 AA accounts accounts with accounts type full
2021-03-17 PSC05 persons-with-significant-control change to a person with significant control
2021-01-18 CS01 confirmation-statement confirmation statement with no updates
2021-01-06 AA accounts accounts with accounts type full
2020-12-18 AD01 address change registered office address company with date old address new address
2020-01-17 CS01 confirmation-statement confirmation statement with no updates
2019-10-10 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