Profile

Company number
06298583
Status
Active
Incorporation
2007-07-02
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86230
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that the Company has adequate resources to continue in operational existence for the next twelve months from the date of approval of these financial statements and therefore they continue to adopt the going concern basis in preparing these accounts.”

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

5 active · 15 resigned

Name Role Appointed Born Nationality
MILTON, Vicki Clare Secretary 2022-09-30
CHAGGAR, Simran Singh Charles Director 2025-03-25 Apr 1989 British
MILTON, Vicki Clare Director 2022-09-30 May 1981 British
REES JONES, Daniel Director 2026-03-09 Aug 1975 British
VIJAYANARAYANAN, Manoj Karthik Director 2022-10-21 Jun 1978 British
Show 15 resigned officers
Name Role Appointed Resigned
BLANK, Stephen Martin Secretary 2012-01-30 2014-06-12
O'BRIEN, Stephen Gerard Secretary 2014-06-19 2019-10-15
STEELE, Jonathan Secretary 2019-10-16 2022-09-30
VIJAYANARAYANAN, Manoj Secretary 2011-02-03 2011-12-21
VIJAYANARAYANAN, Rajesh Secretary 2011-12-21 2012-01-30
VIJAYANARAYANAN, Rajesh Padmanabhan, Dr Secretary 2007-07-02 2011-02-03
BLANK, Stephen Martin Director 2011-12-21 2014-06-12
EASON, Ben Robert Michael Director 2023-06-01 2023-11-16
MUKHERJEE, Rudra Deep, Dr Director 2020-01-29 2025-03-25
O'BRIEN, Stephen Gerrard Director 2007-07-02 2014-06-19
O'HIGGINS, Karl Director 2019-11-20 2026-01-31
STEELE, Jonathan Director 2019-11-15 2022-09-30
VIJAYANARAYANAN, Manoj Director 2010-02-01 2014-06-19
VIJAYANARAYANAN, Rajesh Padmanabhan, Dr Director 2011-02-03 2020-01-30
WARBURTON, Louise Director 2022-04-25 2022-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Evo Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-31 Active
Evo Dental Centre Holdings Ltd Legal person Shares 75–100% 2017-10-03 Ceased 2020-03-31
Msif Corporate entity Shares 25–50% 2016-04-06 Ceased 2017-10-03
Dr Rajesh Padmanabhan Vijayanarayanan Individual Shares 25–50% 2016-04-06 Ceased 2017-10-03

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-03-12 AP01 officers appoint person director company with name date
2026-02-10 TM01 officers termination director company with name termination date
2025-10-03 AA accounts accounts with accounts type full
2025-05-14 CS01 confirmation-statement confirmation statement with no updates
2025-04-08 AP01 officers appoint person director company with name date
2025-04-08 TM01 officers termination director company with name termination date
2025-03-17 AD02 address change sail address company with old address new address
2024-11-11 AA accounts accounts with accounts type full
2024-09-09 CH01 officers change person director company with change date
2024-05-14 CS01 confirmation-statement confirmation statement with no updates
2024-05-08 CH01 officers change person director company with change date
2024-01-14 AD03 address move registers to sail company with new address
2024-01-14 AD02 address change sail address company with new address
2023-11-20 TM01 officers termination director company with name termination date
2023-10-11 AA accounts accounts with accounts type full
2023-09-20 CH01 officers change person director company with change date
2023-06-08 AP01 officers appoint person director company with name date
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-03-31 AA accounts accounts with accounts type small
2023-01-12 RESOLUTIONS resolution resolution

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