Profile

Company number
06035040
Status
Active
Incorporation
2006-12-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
75000
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
Sumer 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 financial statements are authorised for issue.”

Subsidiaries

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

5 active · 3 resigned

Name Role Appointed Born Nationality
BRUCE, Gavin Secretary 2006-12-21 British
BENNETT, Peter George Director 2006-12-21 Dec 1944 British
BRUCE, Amanda Director 2020-02-25 Dec 1968 British
CASSAR, Paul Joseph Director 2012-07-26 May 1960 British
MATEO ROMAN, Aurora, Dr Director 2022-05-04 Sep 1968 Spanish
Show 3 resigned officers
Name Role Appointed Resigned
BRUCE, Gavin Director 2006-12-21 2012-07-26
IRONS, Alastair John Director 2015-07-22 2020-02-05
MILELLA, Lisa Caroline Director 2012-07-26 2022-05-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-11-04 RP01AP01 officers replacement filing of director appointment with name
2025-11-04 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2024-10-24 CS01 confirmation-statement confirmation statement with no updates
2024-09-05 AA accounts accounts with accounts type full
2023-10-26 CS01 confirmation-statement confirmation statement with no updates
2023-09-27 AA accounts accounts with accounts type full
2022-11-30 CS01 confirmation-statement confirmation statement with no updates
2022-10-24 AP01 officers appoint person director company with name date
2022-10-05 AA accounts accounts with accounts type full
2022-07-08 TM01 officers termination director company with name termination date
2021-11-29 CS01 confirmation-statement confirmation statement with no updates
2021-09-21 AA accounts accounts with accounts type full
2021-03-18 CH03 officers change person secretary company with change date
2020-11-30 CS01 confirmation-statement confirmation statement with no updates
2020-08-21 AA accounts accounts with accounts type full
2020-04-22 AP01 officers appoint person director company with name date
2020-04-22 TM01 officers termination director company with name termination date
2019-11-29 CS01 confirmation-statement confirmation statement with no updates
2019-06-11 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.

Official Companies House page