Profile

Company number
06042707
Status
Active
Incorporation
2007-01-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
32500
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on current cash working capital and expected future cashflows based on financial forecasts, the Directors believe the Company to be a going concern, in that it will continue to operate for a period of no less than 12 months from the date of these 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

4 active · 7 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-01-05
BREITENBACH, Alexander Director 2010-09-10 Aug 1970 German
SUZUKI, Daisuke Director 2021-06-24 Mar 1975 Japanese
TANAKA, Akio Director 2023-05-25 Feb 1973 Japanese
Show 7 resigned officers
Name Role Appointed Resigned
NAKANISHI, Eiichi Director 2007-01-12 2017-08-31
NAKAZAWA, Kazuhiko Director 2019-08-04 2023-05-25
SHINADA, Yoshihisa Director 2021-01-16 2021-06-24
TANAKA, Akio Director 2017-08-31 2019-07-31
YOKOYAMA, Haruo Director 2017-08-31 2021-01-16
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-01-05 2007-01-12
ABOGADO NOMINEES LIMITED Corporate Director 2007-01-05 2007-01-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nsk Nakanishi, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-30 AD01 address change registered office address company with date old address new address
2026-01-27 CS01 confirmation-statement confirmation statement with no updates
2026-01-27 CH01 officers change person director company with change date
2025-09-26 AA accounts accounts with accounts type full
2025-02-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AD01 address change registered office address company with date old address new address
2024-10-01 AA accounts accounts with accounts type full
2024-01-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 AA accounts accounts with accounts type full
2023-10-10 AD01 address change registered office address company with date old address new address
2023-06-07 TM01 officers termination director company with name termination date
2023-06-07 AP01 officers appoint person director company with name date
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2022-09-06 AA accounts accounts with accounts type full
2022-01-28 CS01 confirmation-statement confirmation statement with no updates
2021-09-28 AA accounts accounts with accounts type full
2021-06-25 AP01 officers appoint person director company with name date
2021-06-25 TM01 officers termination director company with name termination date
2021-03-29 CS01 confirmation-statement confirmation statement with no updates
2021-01-28 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

Composite activity score · components 0–100 · reference 2026-05-10

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

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