Profile

Company number
06603066
Status
Active
Incorporation
2008-05-27
Last accounts made up
2025-03-31
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
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's forecasts and projections, show that the Company should be able to operate within the level of its current facilities. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the signing of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

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 · 8 resigned

Name Role Appointed Born Nationality
DRIVER, Mark Director 2025-10-01 Jun 1984 British
YATES, Darren William Director 2024-04-19 Nov 1977 British
Show 8 resigned officers
Name Role Appointed Resigned
COOPER, Neil Peter Secretary 2013-07-03 2022-08-26
FAULKNER, Tracy Louise Secretary 2008-05-27 2013-07-03
ALSTON, Timothy Jethro Director 2008-05-27 2022-08-26
BOUGHAN, Amman Adam Singh Director 2023-03-10 2024-04-30
COOPER, Neil Peter Director 2008-05-27 2022-08-26
KINSELLA, Ryan Director 2016-03-01 2022-08-26
POOLE, Jennifer Ruth Director 2020-10-09 2026-02-20
WRIGHT, Nicholas Andrew, Mr. Director 2020-10-09 2023-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Preventx Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-02-20 TM01 officers termination director company with name termination date
2025-10-06 AP01 officers appoint person director company with name date
2025-09-30 AA accounts accounts with accounts type full
2025-06-11 CS01 confirmation-statement confirmation statement with no updates
2025-05-22 AA accounts accounts with accounts type full
2024-07-01 CS01 confirmation-statement confirmation statement with no updates
2024-05-13 TM01 officers termination director company with name termination date
2024-04-22 AP01 officers appoint person director company with name date
2023-12-12 AA accounts accounts with accounts type medium
2023-06-13 CS01 confirmation-statement confirmation statement with no updates
2023-04-12 AP01 officers appoint person director company with name date
2023-04-12 TM01 officers termination director company with name termination date
2023-01-06 AA accounts accounts with accounts type full
2022-09-12 TM01 officers termination director company with name termination date
2022-09-12 TM01 officers termination director company with name termination date
2022-09-12 TM02 officers termination secretary company with name termination date
2022-09-12 TM01 officers termination director company with name termination date
2022-09-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-08-22 CH03 officers change person secretary company with change date
2022-08-18 CH01 officers change person director company with change date

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