UK Companies House feature
ON MEDICAL LIMITED
Profile
- Company number
- 05773924
- Status
- Active
- Incorporation
- 2006-04-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86210
- 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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased taking on new instructions from 1 April 2024. The financial statements therefore have been prepared on a break up basis. No remeasurements have been required as a result of this basis.”
Significant events
- “The Company ceased taking new medical instructions on 1 April 2024 and decided to outsource the provision of the medical services. The main activity of the Company is the collection of the outstanding debtors' balances.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRKETT, Christopher | Director | 2025-05-20 | Oct 1971 | British |
| MILNES, Clint | Director | 2025-05-20 | Jul 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINN, Jeffrey John | Secretary | 2006-04-07 | 2025-04-05 |
| BASHEY, Ghazala | Director | 2006-04-07 | 2017-06-16 |
| FERNANDEZ VARONA, Marta | Director | 2020-02-25 | 2025-06-03 |
| RICHARDSON, Iain Stuart | Director | 2013-09-02 | 2019-12-13 |
| WINN, Dawn | Director | 2006-04-07 | 2015-02-28 |
| WINN, Jeffrey John | Director | 2006-04-07 | 2025-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winn Holding Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-31 | RESOLUTIONS | resolution | resolution |
| 2025-12-21 | MA | incorporation | memorandum articles |
| 2025-12-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-18 | 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.