Profile

Company number
05326869
Status
Active
Incorporation
2005-01-07
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
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
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 original financial statements were 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

2 active · 10 resigned

Name Role Appointed Born Nationality
FARRAR, Samuel James Oliver Director 2025-10-29 Jan 1990 British
SQUIRE DOBRIKOVA, Stephanie Elizabeth Director 2025-10-29 Dec 1985 British
Show 10 resigned officers
Name Role Appointed Resigned
PAYNE, John Buxton Secretary 2005-01-07 2013-03-31
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2005-01-07 2005-01-07
LEE, John Michael Director 2021-08-24 2023-07-04
LOCKYER, Fiona Director 2005-01-07 2021-03-02
LOCKYER, Simon Patrick Director 2005-01-07 2025-10-29
MITCHELL, Peter James Director 2022-05-26 2025-03-31
VIANT, Jason Director 2021-08-24 2022-05-26
WHITER, Jonathon Alex James Director 2005-02-02 2016-05-25
WYATT, Grace Mary Director 2012-02-01 2025-10-29
JL NOMINEES ONE LIMITED Corporate Nominee Director 2005-01-07 2005-01-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bsn Social Care Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-01-07 AA accounts accounts with accounts type full
2025-10-29 TM01 officers termination director company with name termination date
2025-10-29 TM01 officers termination director company with name termination date
2025-10-29 AP01 officers appoint person director company with name date
2025-10-29 AP01 officers appoint person director company with name date
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 TM01 officers termination director company with name termination date
2024-12-16 AA accounts accounts with accounts type full
2024-06-03 CH01 officers change person director company with change date
2024-06-03 CH01 officers change person director company with change date
2024-05-17 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 AA accounts accounts with accounts type full
2023-07-17 TM01 officers termination director company with name termination date
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-01-06 AA accounts accounts with accounts type full
2022-05-26 AP01 officers appoint person director company with name date
2022-05-26 TM01 officers termination director company with name termination date
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2021-12-03 AA accounts accounts with accounts type full
2021-10-12 MR01 mortgage mortgage create with deed with charge number charge creation 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