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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared forecasts to 31 March 2027 which have assisted the directors in confirming that it is reasonable to adopt a going concern basis in preparing these financial statements. The company's ability to continue to meet its liabilities as they fall due is dependent on the continued support of the group, in particular it's ultimate parent undertaking, MCM Investments (UK & IRE) Limited. The directors have assessed the responses of the directors of the company's ultimate parent undertaking, to their enquiries, and are satisfied that no material uncertainty exists. For these reasons, the directors continue to adopt the going concern basis in preparing the financial statements and consider that the entity has sufficient resources to continue in existence for at least 12 months from the date of signing.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
GILL, Jasvinder Singh Director 2019-11-13 Feb 1972 British
WATSON, Ian Director 2009-08-24 Nov 1962 British
Show 4 resigned officers
Name Role Appointed Resigned
GILL, Jasvinder Singh Secretary 2009-08-24 2021-07-15
MUCKLE SECRETARY LIMITED Corporate Secretary 2009-06-12 2009-08-24
DAVISON, Andrew John Director 2009-06-12 2009-08-24
WATSON, Ian Director 2009-08-24 2009-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hadrian Healthcare Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-07-22 Active
Mcm Investments (Uk & Ire) Ltd Corporate entity Shares 75–100%, Voting 75–100% 2019-07-19 Ceased 2019-07-22
Hadrian Healthcare Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-08-01 Ceased 2019-07-19

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-01-02 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-11 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-07-19 TM02 officers Termination secretary company with name termination date PDF
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-12 AA accounts Accounts with accounts type full
2020-12-11 CH01 officers Change person director company with change date PDF
2020-06-12 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-01-04 AA accounts Accounts with accounts type full
2019-11-19 AP01 officers Appoint person director company with name date PDF
2019-08-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2019-08-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-08-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page