UK Companies House feature
POLARIS CHILDREN'S SERVICES LIMITED
Profile
- Company number
- 06537039
- Status
- Active
- Incorporation
- 2008-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow information in order to assess going concern over a period of at least 12 months from the date of the approval of the financial statements, the going concern assessment period. The forecasts indicate that the Ursae Group and therefore the Company has sufficient facilities and covenant headroom to meet its liabilities as they fall due for at least 12 months from the date of the financial statements, even in severe but plausible downside scenarios. On this basis the Directors consider it appropriate to adopt the going concern basis in preparing these financial statements.”
Significant events
- “On 13 March 2025, CapVest Equity Partners III, L.P. transferred its holdings in Ursae TOPCO Limited to a newly incorporated entity, Ursae Holdco L.P. This event has no effect on these financial statements.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2010-01-31 | — | — |
| AUGUST, Joanne | Director | 2019-07-02 | Jun 1971 | British |
| CLARK, Jonathan David | Director | 2008-03-18 | Oct 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Martin | Secretary | 2008-03-18 | 2010-01-31 |
| COCKBURN, Martin James Stuart | Director | 2010-08-27 | 2018-10-31 |
| COSTELLO, Mark Richard | Director | 2018-10-31 | 2019-07-31 |
| GROSVENOR, Stephen John | Director | 2010-08-19 | 2014-07-31 |
| MELBOURNE, Sally | Director | 2010-08-19 | 2017-05-31 |
| OLDHAM, David John | Director | 2008-03-18 | 2016-12-31 |
| REES, Janet | Director | 2009-05-21 | 2018-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nutrius Central Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-10 | CH01 | officers | change person director company with change date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AA | accounts | accounts with accounts type total exemption full |
| 2024-08-05 | PARENT_ACC | accounts | legacy |
| 2024-08-05 | GUARANTEE2 | other | legacy |
| 2024-08-05 | AGREEMENT2 | other | legacy |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type total exemption full |
| 2023-07-26 | PARENT_ACC | accounts | legacy |
| 2023-07-26 | AGREEMENT2 | other | legacy |
| 2023-07-26 | GUARANTEE2 | other | legacy |
| 2023-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-09 | PARENT_ACC | accounts | legacy |
| 2022-10-12 | AA | accounts | accounts with accounts type total exemption full |
| 2022-10-12 | AGREEMENT2 | other | legacy |
| 2022-10-12 | GUARANTEE2 | other | legacy |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory