Profile

Company number
06016995
Status
Active
Incorporation
2006-12-04
Last accounts made up
2024-12-31
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
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which the Directors consider to be appropriate for the following reasons: Net current assets of the company provide significant working capital to the business. Cash flow projections have been prepared and tested which provide comfort of continued ability to meet obligations for the foreseeable future. The company's lending facilities are in place for a period in excess of 12 months, all covenants are being met and continued support from lenders are expected to continue.”

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 · 2 resigned

Name Role Appointed Born Nationality
SHAMA, Archana Secretary 2008-01-22 British
SHARMA, Rahul Director 2006-12-04 Nov 1975 British
SHARMA, Swatanter Bharat, Dr Director 2006-12-04 Feb 1946 British
Show 2 resigned officers
Name Role Appointed Resigned
SHARMA, Rahul Secretary 2006-12-04 2008-01-22
SPEKER, Barry Neil Director 2012-02-01 2015-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Rahul Sharma Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Dr Swatanter Bharat Sharma Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-12-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-07 AA accounts accounts with accounts type full
2025-06-16 AD01 address change registered office address company with date old address new address
2025-01-08 AD02 address change sail address company with old address new address
2025-01-07 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-28 MR04 mortgage mortgage satisfy charge full
2024-11-28 MR04 mortgage mortgage satisfy charge full
2024-11-28 MR04 mortgage mortgage satisfy charge full
2024-10-04 AA accounts accounts with accounts type full
2024-01-12 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-01-09 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type full
2022-07-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-01-11 CS01 confirmation-statement confirmation statement with no updates
2021-12-14 AA accounts accounts with accounts type full
2021-10-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-10-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-10-07 MR04 mortgage mortgage satisfy charge 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