Profile

Company number
06362618
Status
Active
Incorporation
2007-09-06
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
87100
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
RPG Crouch Chapman LLP
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.”

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 · 4 resigned

Name Role Appointed Born Nationality
JOHAL, Balbir Singh Director 2007-09-06 May 1955 British
JOHAL, Manpreet Singh Director 2007-09-06 Aug 1983 British
RIDGARD, Christopher David Director 2021-10-26 Mar 1974 British
Show 4 resigned officers
Name Role Appointed Resigned
JOHAL, Manpreet Singh Secretary 2007-09-06 2025-01-25
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-06 2007-09-06
FRASER, Joan Margraet Director 2009-11-27 2015-10-16
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-09-06 2007-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Care Concern Management Oa Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-06-21 Active
Mr Balbir Singh Johal Individual Shares 50–75% 2016-04-06 Ceased 2019-06-21

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-02-03 MR04 mortgage mortgage satisfy charge full
2025-12-23 CS01 confirmation-statement confirmation statement with no updates
2025-06-18 AA accounts accounts with accounts type full
2025-01-27 TM02 officers termination secretary company with name termination date
2024-12-24 CS01 confirmation-statement confirmation statement with no updates
2024-12-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-08 AA accounts accounts with accounts type small
2023-12-18 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type small
2022-12-19 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type small

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