Profile

Company number
06799895
Status
Active
Incorporation
2009-01-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88990
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
Auditor
Pertax Accountancy Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' 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 charitable company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

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

6 active · 14 resigned

Name Role Appointed Born Nationality
AHMAD, Mirza Waqas Director 2023-04-01 Apr 1979 British
AHMAD, Okasha Badr Director 2024-01-01 Nov 1977 British
KHAN, Muhammad Mahmood Director 2017-01-04 Apr 1967 Pakistani
LATIF, Shahid, Mr. Director 2024-01-01 Apr 1960 British
TAHIR, Ijaz Ahmad Director 2024-01-01 Oct 1979 British
YOUSUF, Khalil Ali Director 2024-01-01 Jan 1972 British
Show 14 resigned officers
Name Role Appointed Resigned
AHMAD, Okasha Badr Director 2023-04-01 2023-04-01
AHMAD, Saeed Director 2009-01-23 2010-10-22
AHMAD, Waleed Director 2009-01-23 2009-12-31
AHMAD, Waseem Director 2010-03-18 2016-10-31
AHMAD, Waseem Director 2010-01-01 2010-03-18
AHMAD JAVAID, Rafiq Director 2010-10-22 2016-10-31
AHMED, Syed Imtiaz Director 2009-01-23 2016-10-31
AHMED, Zaheer Director 2009-01-23 2024-01-01
AZHAR, Abdul Manan Director 2009-01-23 2016-10-31
KAHLON, Mansoor Ahmad Director 2010-10-22 2017-01-04
MAHMOOD, Khalid Director 2017-01-04 2023-03-31
MIRZA, Abdul Rasheed Director 2009-01-23 2017-01-04
REHMAN, Chaudhry Ijaz Ur, Dr Director 2010-10-22 2024-01-01
SAQI, Mansoor Ahmad Sydney Director 2017-01-04 2023-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Khalil Ali Yousuf Individual Significant influence 2024-01-01 Active
Dr Chaudhry Ijaz Ur Rehman Individual Shares 25–50%, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-12-31 Ceased 2024-01-01

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-01-15 CH01 officers change person director company with change date
2026-01-15 PSC04 persons-with-significant-control change to a person with significant control
2026-01-15 CH01 officers change person director company with change date
2026-01-14 CS01 confirmation-statement confirmation statement with no updates
2026-01-14 CH01 officers change person director company with change date
2025-10-31 AA accounts accounts with accounts type full
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 AA accounts accounts with accounts type total exemption full
2024-02-12 PSC01 persons-with-significant-control notification of a person with significant control
2024-02-09 AD01 address change registered office address company with date old address new address
2024-01-21 CS01 confirmation-statement confirmation statement with updates
2024-01-21 PSC07 persons-with-significant-control cessation of a person with significant control
2024-01-08 AP01 officers appoint person director company with name date
2024-01-08 AP01 officers appoint person director company with name date
2024-01-07 CH01 officers change person director company with change date
2024-01-07 CH01 officers change person director company with change date
2024-01-07 AP01 officers appoint person director company with name date
2024-01-07 AP01 officers appoint person director company with name date
2024-01-06 TM01 officers termination director company with name termination date
2024-01-06 TM01 officers termination director company with name termination 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

27.5

COLD

/ 100

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

Official Companies House page