Profile

Company number
06517718
Status
Active
Incorporation
2008-02-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87900
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
BARNES ROFFE AUDIT LIMITED
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.”

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 · 10 resigned

Name Role Appointed Born Nationality
CHOUDHRIE, Bhanu Director 2025-02-12 Jun 1978 British
TOMALIN, Mark Ian Director 2025-02-12 Mar 1969 British
Show 10 resigned officers
Name Role Appointed Resigned
PUDARUTH, Satyabhama Secretary 2009-05-22 2023-06-21
JD SECRETARIAT LIMITED Corporate Secretary 2008-02-28 2009-05-22
CHOUDHRIE, Bhanu Director 2024-02-12 2025-02-12
CHOUDHRIE, Bhanu Director 2015-12-15 2024-02-12
CHOUDHRIE, Bhanu Director 2008-04-08 2014-02-14
HODGKINSON, Patricia Maureen Director 2008-04-08 2015-09-29
THOMAS, Cherian Padinjarethalakal Director 2014-02-19 2016-03-01
TOMALIN, Mark Ian Director 2024-02-12 2025-02-12
TOMALIN, Mark Ian Director 2022-05-10 2024-02-12
LUMLEY MANAGEMENT LIMITED Corporate Director 2008-02-28 2008-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
C&C Alpha Group Limited Corporate entity Shares 75–100% 2017-02-28 Active

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement confirmation statement with updates
2026-01-14 AA01 accounts change account reference date company previous shortened
2025-12-23 AA accounts accounts with accounts type full
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2025-03-03 AP01 officers appoint person director company with name date
2025-03-03 AP01 officers appoint person director company with name date
2025-03-03 TM01 officers termination director company with name termination date
2025-03-03 TM01 officers termination director company with name termination date
2025-02-03 CH01 officers change person director company with change date
2024-12-31 AA accounts accounts with accounts type full
2024-05-13 CH01 officers change person director company with change date
2024-03-11 CS01 confirmation-statement confirmation statement with no updates
2024-03-11 AP01 officers appoint person director company with name date
2024-03-11 AP01 officers appoint person director company with name date
2024-03-11 TM01 officers termination director company with name termination date
2024-03-11 TM01 officers termination director company with name termination date
2023-12-31 AA accounts accounts with accounts type full
2023-06-21 TM02 officers termination secretary company with name termination date
2023-03-01 CS01 confirmation-statement confirmation statement with no updates
2022-12-02 AA accounts accounts with accounts type full

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.

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