Profile

Company number
06789842
Status
Active
Incorporation
2009-01-13
Last accounts made up
2025-03-29
Account category
FULL
Primary SIC
47750
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these 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

4 active · 7 resigned

Name Role Appointed Born Nationality
VADERA, Dylan Director 2025-03-31 Apr 1998 British
VADERA, Sanjay Jayantilal Director 2009-01-20 Jun 1967 British
VADERA, Vipul Jayantilal Director 2009-01-20 May 1972 British
VADERA, Viyan Director 2025-03-31 Jun 2001 British
Show 7 resigned officers
Name Role Appointed Resigned
HOLLAND, Sharon Louise Secretary 2009-01-13 2009-01-20
TRAGEN, Martin Lawrence Secretary 2009-01-20 2009-05-31
BIBBY, Peter James Director 2009-01-13 2009-01-20
KING, Peter Derek Director 2013-09-19 2016-08-31
OLIVER, Steven Director 2009-01-20 2009-10-31
THOMPSON, Stephen John Director 2009-01-20 2013-09-19
TRAGEN, Martin Lawrence Director 2009-01-20 2009-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Sanjay Jayantilal Vadera Individual Significant influence 2023-10-10 Active
Cartoon (Holdings) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Tfs Buying Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2025-12-23 AA accounts accounts with accounts type full
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-03-31 AP01 officers appoint person director company with name date
2025-03-31 AP01 officers appoint person director company with name date
2024-11-25 AA accounts accounts with accounts type full
2024-10-08 CS01 confirmation-statement confirmation statement with no updates
2023-12-28 AA accounts accounts with accounts type full
2023-10-10 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 PSC01 persons-with-significant-control notification of a person with significant control
2023-02-17 AD01 address change registered office address company with date old address new address
2023-01-20 CH01 officers change person director company with change date
2022-11-03 AA accounts accounts with accounts type full
2022-10-14 CS01 confirmation-statement confirmation statement with no updates
2021-12-13 AA accounts accounts with accounts type full
2021-11-19 PSC07 persons-with-significant-control cessation of a person with significant control
2021-11-19 PSC02 persons-with-significant-control notification of a person with significant control
2021-11-18 CS01 confirmation-statement confirmation statement with no updates
2021-06-26 AA accounts accounts with accounts type full
2020-11-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-11-06 MR01 mortgage mortgage create with deed with charge number charge creation date

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page