Profile

Company number
06969431
Status
Active
Incorporation
2009-07-22
Last accounts made up
2025-03-31
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)
Auditor
Bennett Verby Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 company's ability to continue as a going concern for a period of at least twelve 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

3 active · 2 resigned

Name Role Appointed Born Nationality
ODELL, John Arthur Secretary 2009-07-23
ODELL, John Arthur Director 2009-07-23 Jun 1947 British
ODELL, Kathryn Joan Director 2009-07-23 Oct 1946 British
Show 2 resigned officers
Name Role Appointed Resigned
HACKETT WINDLE LLP Corporate Secretary 2009-07-22 2009-07-23
HACKETT, Adrian Paul Director 2009-07-22 2009-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Kathryn Joan Odell Individual Significant influence 2016-07-01 Active
Mr John Arthur Odell Individual Significant influence 2016-07-01 Active

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-01-05 AA accounts accounts with accounts type full
2025-07-24 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AA accounts accounts with accounts type full
2024-07-24 CS01 confirmation-statement confirmation statement with no updates
2024-01-04 AA accounts accounts with accounts type full
2023-07-24 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type full
2022-08-03 CS01 confirmation-statement confirmation statement with no updates
2022-08-03 CH01 officers change person director company with change date
2022-08-03 CH01 officers change person director company with change date
2022-01-02 AA accounts accounts with accounts type full
2021-08-02 CS01 confirmation-statement confirmation statement with updates
2021-04-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-04-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-04-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-04-09 MR04 mortgage mortgage satisfy charge full
2021-04-09 MR04 mortgage mortgage satisfy charge full
2021-04-09 MR04 mortgage mortgage satisfy charge full
2021-04-09 MR04 mortgage mortgage satisfy charge full
2021-02-18 AA accounts accounts with accounts type full

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