Profile

Company number
06883079
Status
Active
Incorporation
2009-04-21
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
87300
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern and all assets/liabilities have been stated at their recoverable/payable amounts.”

Subsidiaries

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 · 7 resigned

Name Role Appointed Born Nationality
GROOMBRIDGE, Kevin John Director 2016-01-15 Dec 1958 British
STEIN, Anthony Karl Director 2016-01-15 Sep 1964 British
Show 7 resigned officers
Name Role Appointed Resigned
LEE & PRIESTLEY SECRETARY LIMITED Corporate Secretary 2009-04-21 2009-05-26
JOHNSON, Deborah Jane Director 2012-05-25 2016-01-15
MANCEY, Paul Charles Director 2009-05-26 2016-01-15
PRIESTLEY, Jonathan Marshall Director 2009-04-21 2009-05-26
TOMLINSON, Philip Director 2009-05-26 2016-01-15
WARNER, Ian Director 2009-05-26 2012-05-25
LEE & PRIESTLEY LIMITED Corporate Director 2009-04-21 2009-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony Karl Stein Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Kevin John Groombridge Individual Significant influence 2016-04-06 Ceased 2016-04-06
Larchwood Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement confirmation statement with updates
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2025-04-24 AA accounts accounts with accounts type full
2024-04-21 CS01 confirmation-statement confirmation statement with no updates
2024-04-09 AA accounts accounts with accounts type full
2023-07-13 AA accounts accounts with accounts type full
2023-04-24 CS01 confirmation-statement confirmation statement with no updates
2022-07-06 AA accounts accounts with accounts type full
2022-04-29 CS01 confirmation-statement confirmation statement with no updates
2021-06-26 AA accounts accounts with accounts type full
2021-04-23 CS01 confirmation-statement confirmation statement with no updates
2020-09-17 AA accounts accounts with accounts type full
2020-04-27 CS01 confirmation-statement confirmation statement with no updates
2019-12-05 PSC02 persons-with-significant-control notification of a person with significant control
2019-12-05 PSC07 persons-with-significant-control cessation of a person with significant control
2019-12-05 PSC07 persons-with-significant-control cessation of a person with significant control
2019-06-14 AA accounts accounts with accounts type full
2019-04-29 CS01 confirmation-statement confirmation statement with no updates
2018-07-02 AA accounts accounts with accounts type full
2018-04-27 CS01 confirmation-statement confirmation statement with no updates

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