Profile

Company number
06381141
Status
Active
Incorporation
2007-09-25
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
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries including consideration of the current macroeconomic climate, and the financial position and performance of the CPI Buyer LLC Group, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and have received written assurances from CPI Buyer LLC, an intermediate parent company, that they will continue to provide support for at least 12 months from the date of approval of these financial statements.”

Subsidiaries

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

2 active · 15 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-10-14
RINALDI, Philip Director 2019-05-08 Aug 1963 British
Show 15 resigned officers
Name Role Appointed Resigned
MORTON, John George Secretary 2007-10-23 2007-12-06
JAMESTOWN INVESTMENTS LIMITED Corporate Secretary 2007-12-06 2015-10-14
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-09-25 2007-10-23
BRUST, Bernd Director 2015-10-14 2025-05-27
GALLIFANT, Jamie Ronald Director 2018-03-10 2019-05-08
HEFFERNAN, James Gerard, Dr Director 2010-09-07 2015-10-14
JONES, Kathryn Ada Director 2007-10-23 2008-04-24
LEADER, Thomas William Director 2015-07-07 2015-10-14
NEVIN, Michael Eric Director 2007-12-17 2015-07-07
ROBSON, Adam David Director 2007-10-23 2015-04-12
SALKIN, Jon Director 2018-03-10 2026-01-12
WALDES, Andrew Timothy, Mr. Director 2015-10-14 2018-03-10
WILLIAMSON, David Simon Director 2007-10-23 2008-04-24
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2007-09-25 2007-10-23
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-09-25 2007-10-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Boxer Midco 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2026-02-20 TM01 officers termination director company with name termination date
2026-01-07 AA accounts accounts with accounts type full
2025-09-25 CS01 confirmation-statement confirmation statement with no updates
2025-07-01 TM01 officers termination director company with name termination date
2024-10-10 AA accounts accounts with accounts type full
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type full
2023-09-26 RESOLUTIONS resolution resolution
2023-09-25 CS01 confirmation-statement confirmation statement with updates
2023-08-31 SH01 capital capital allotment shares
2023-01-06 AA accounts accounts with accounts type full
2022-10-11 CS01 confirmation-statement confirmation statement with no updates
2022-03-02 DISS40 gazette gazette filings brought up to date
2022-03-01 GAZ1 gazette gazette notice compulsory
2022-02-23 AA accounts accounts with accounts type full
2021-10-08 CS01 confirmation-statement confirmation statement with no updates
2021-08-26 AA accounts accounts with accounts type full
2020-11-13 CS01 confirmation-statement confirmation statement with no updates
2019-11-28 AA accounts accounts with accounts type full
2019-10-03 CS01 confirmation-statement confirmation statement with no updates

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