Profile

Company number
06410118
Status
Active
Incorporation
2007-10-26
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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

2 active · 7 resigned

Name Role Appointed Born Nationality
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-10-26
CHO, Jaiho, Chief Executive Officer Director 2024-04-05 Nov 1970 American
Show 7 resigned officers
Name Role Appointed Resigned
ALBERICO, John Director 2007-10-26 2023-06-30
CARBONI, Claudio Director 2008-01-01 2009-12-31
COLLLINS, Kevin Director 2013-03-28 2013-11-01
CONN, David Director 2010-01-01 2012-12-21
DALY, Adam Kerr Director 2007-10-26 2009-10-12
IYENGAR, Sridhar Director 2011-06-30 2013-12-20
VU, Sonny Director 2007-10-26 2011-06-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement confirmation statement with no updates
2025-07-08 AA accounts accounts with accounts type full
2025-05-19 AD01 address change registered office address company with date old address new address
2025-05-16 MR04 mortgage mortgage satisfy charge full
2025-04-07 TM01 officers termination director company with name termination date
2024-10-28 CS01 confirmation-statement confirmation statement with no updates
2024-09-27 AA accounts accounts with accounts type full
2024-04-18 AP01 officers appoint person director company with name date
2023-12-28 AA accounts accounts with accounts type small
2023-11-29 CS01 confirmation-statement confirmation statement with no updates
2023-01-09 AA accounts accounts with accounts type small
2022-10-27 CS01 confirmation-statement confirmation statement with no updates
2021-12-16 AA accounts accounts with accounts type small
2021-10-26 CS01 confirmation-statement confirmation statement with no updates
2020-12-31 AA accounts accounts with accounts type small
2020-10-28 CS01 confirmation-statement confirmation statement with no updates
2019-10-28 CS01 confirmation-statement confirmation statement with no updates
2019-10-09 AA accounts accounts with accounts type small
2019-09-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2019-07-30 MR04 mortgage mortgage satisfy charge full

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

Official Companies House page