Profile

Company number
05810658
Status
Active
Incorporation
2006-05-09
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
Biznav Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company has an agreed overdraft facility with its bankers of £50,000 which is subject to annual renewal... There can be some uncertainty surrounding the actual timing of cash inflows which may impact the assumptions and basis of the cash flow forecasts prepared... financial statements are prepared on a going concern basis and assume full support of the company's bankers and ultimate shareholders should the need arise.”

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

4 active · 14 resigned

Name Role Appointed Born Nationality
MALIWAL, Vijay Kumar Director 2010-01-15 Jul 1963 Indian
WAZIR, Rashmi Director 2025-08-11 Apr 1980 Indian
WAZIR, Siddharth Director 2022-02-22 Nov 1978 Indian
WAZIR, Surinder Director 2010-01-15 Nov 1947 Indian
Show 14 resigned officers
Name Role Appointed Resigned
GOHIL, Dilip Secretary 2007-11-21 2008-05-30
GOHIL, Sundeep Secretary 2008-05-30 2021-10-20
WAZIR, Surinder Secretary 2006-06-06 2007-11-21
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-05-09 2006-05-10
BECKETT, John Francis Director 2007-09-01 2012-03-19
GOHIL, Dilip Director 2021-11-15 2025-11-18
GOHIL, Dilip Director 2021-11-12 2021-11-12
GOHIL, Sundeep Director 2008-06-27 2021-10-20
RIGBY, Lynn Karen Director 2007-09-01 2012-02-29
THORNE, John Valentine Director 2007-09-01 2011-10-03
WAZIR, Asha Director 2010-01-15 2025-08-11
WAZIR, Asha Director 2006-06-20 2008-05-30
WAZIR, Siddarth Director 2010-01-15 2019-02-15
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-05-09 2006-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Asha Wazir Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2020-10-24 Active
Mr Sundeep Gohil Individual Shares 25–50% 2016-04-14 Ceased 2021-10-20
Mrs Asha Wazir Individual Shares 75–100%, Voting 75–100% 2016-04-14 Ceased 2020-07-27

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-03-03 ANNOTATION miscellaneous legacy
2026-02-20 CH01 officers change person director company with change date
2025-11-19 TM01 officers termination director company with name termination date
2025-10-08 AA accounts accounts with accounts type full
2025-08-11 AP01 officers appoint person director company with name date
2025-08-11 TM01 officers termination director company with name termination date
2025-07-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-26 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AA accounts accounts with accounts type full
2024-09-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-03 MR04 mortgage mortgage satisfy charge full
2024-05-20 CS01 confirmation-statement confirmation statement with no updates
2024-05-20 PSC07 persons-with-significant-control cessation of a person with significant control
2023-09-27 AA accounts accounts with accounts type full
2023-06-19 CS01 confirmation-statement confirmation statement with updates
2022-08-18 AA accounts accounts with accounts type full
2022-05-19 CS01 confirmation-statement confirmation statement with no updates
2022-02-24 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