Profile

Company number
05740569
Status
Active
Incorporation
2006-03-13
Last accounts made up
2024-08-31
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are aware that there will always be an element of uncertainty around making a going concern assessment. Following consideration of the above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence until at least 12 months after the approval of the financial statements. Therefore, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 17 resigned

Name Role Appointed Born Nationality
THOMPSON, Andrew Richard Secretary 2018-05-03
HUNTER, Samuel James Director 2023-05-22 Apr 1976 British
THOMPSON, Andrew Richard Director 2022-06-30 Apr 1975 British
Show 17 resigned officers
Name Role Appointed Resigned
GURAEWAL, Ranjit Singh Secretary 2006-03-13 2010-12-31
IHSAN, Mohammed Secretary 2010-12-31 2015-01-26
BRADLEY, Richard Director 2018-05-03 2021-02-24
CHERA, Harnek Singh Director 2007-03-28 2018-05-03
CLEMENTS, Nathan Roy George Director 2018-06-26 2018-10-03
GURAEWAL, Ranjit Singh Director 2006-03-13 2018-05-03
HALLIDAY, Andrew Director 2012-01-27 2018-05-03
HEWITT, Graham Malcolm Director 2012-01-27 2018-05-03
HOLTON, Kenneth Martin, Dr Director 2006-03-13 2007-03-28
IHSAN, Mohammed Director 2007-03-28 2018-05-03
IQBAL, Muhammad Yousuf, Dr Director 2007-03-28 2007-12-31
LAVERY, Bernadette Director 2021-02-24 2022-06-30
PABLA, Jagdees Singh Director 2011-01-01 2018-05-03
SNAPE, Michael David Director 2018-10-03 2023-05-22
SUGAVANAM, Ram Sundar, Dr Director 2007-03-28 2007-12-31
WASS, Jonathan Paul Director 2018-05-03 2018-06-26
WILLCOX, Adrienne Director 2011-01-01 2018-05-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Boots Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-05-04 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-09-02 MA incorporation memorandum articles
2025-09-02 RESOLUTIONS resolution resolution
2025-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-27 AA accounts accounts with accounts type full
2025-02-11 CS01 confirmation-statement confirmation statement with no updates
2024-05-28 AA accounts accounts with accounts type full
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2023-05-25 AA accounts accounts with accounts type full
2023-05-22 AP01 officers appoint person director company with name date
2023-05-22 TM01 officers termination director company with name termination date
2023-02-06 CS01 confirmation-statement confirmation statement with no updates
2022-09-27 CH01 officers change person director company with change date
2022-08-25 AA accounts accounts with accounts type full
2022-07-14 AP01 officers appoint person director company with name date
2022-07-14 TM01 officers termination director company with name termination date
2022-02-15 CS01 confirmation-statement confirmation statement with no updates
2021-05-18 AA accounts accounts with accounts type full
2021-02-24 AP01 officers appoint person director company with name 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