Profile

Company number
06545882
Status
Active
Incorporation
2008-03-27
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86230
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate having given consideration to the funding requirements of the company together with the confirmation of continued financial support from the ultimate parent company (which, following completion of the Bridgepoint transaction, is Sparkle Topco Limited) and an expectation that the amount owed by and owed to the group undertakings will not be settled within 12 months. The directors have received confirmation that the ultimate parent company will support the company for at least one year after these financial statements are signed, and therefore the going concern of the company is dependent on the going concern of the parent company.”

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

4 active · 14 resigned

Name Role Appointed Born Nationality
ROSEBY, Stephen Secretary 2020-01-31
DAVIES, Clifford Gwyn Director 2018-05-31 Nov 1966 British
STORAH, Richard Director 2019-04-05 Jun 1977 British
WHITLEY, Krista Nyree Director 2017-07-31 Dec 1970 British
Show 14 resigned officers
Name Role Appointed Resigned
CARROLL, Leo Damian Secretary 2017-07-31 2020-01-31
LAMBERT, Lynne Secretary 2008-03-27 2009-05-20
MAKHECHA, Mukeshkumar Gokaldas Secretary 2009-05-20 2011-11-30
MCDONALD, Elizabeth Secretary 2013-04-02 2014-10-31
ROBSON, William Henry Mark Secretary 2014-10-31 2017-07-31
BEDFORD, Jason Malcolm Director 2013-12-30 2018-05-31
HILLS, Darren John Director 2008-03-27 2017-07-06
HILLS, Lynne Director 2009-05-20 2013-04-02
ROBSON, William Henry Mark Director 2013-12-30 2017-07-31
SHAFI KHAN, Mohammed Omar Director 2017-10-16 2019-04-05
SMITH, Richard Charles Director 2013-04-02 2013-11-30
SPINDLER, Annette Monique Lara Director 2017-07-31 2017-10-12
VLIETSTRA, John Richard Director 2013-04-02 2013-12-31
WILLIAMS, Stephen Robert Director 2013-04-02 2017-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mydentist Acquisitions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Turnstone Equityco 1 Limited Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-02 CS01 confirmation-statement confirmation statement with no updates
2026-01-04 AA accounts accounts with accounts type full
2025-10-23 MR04 mortgage mortgage satisfy charge full
2025-10-23 MR04 mortgage mortgage satisfy charge full
2025-04-14 CH01 officers change person director company with change date
2025-03-27 CS01 confirmation-statement confirmation statement with no updates
2025-01-03 AA accounts accounts with accounts type full
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AA accounts accounts with accounts type full
2023-03-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-03-27 CS01 confirmation-statement confirmation statement with updates
2023-03-23 PSC05 persons-with-significant-control change to a person with significant control
2023-01-10 AA accounts accounts with accounts type full
2022-03-28 CS01 confirmation-statement confirmation statement with no updates
2022-03-04 MR04 mortgage mortgage satisfy charge full
2022-01-04 AA accounts accounts with accounts type full
2021-09-09 AA accounts accounts with accounts type full
2021-09-05 MA incorporation memorandum articles
2021-08-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-08-28 RESOLUTIONS resolution resolution

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