Profile

Company number
07027421
Status
Active
Incorporation
2009-09-23
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
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow information to assess going concern over at least 12 months from the date of the approval of the financial statements. Forecasts indicate the Ursae Group and the Company have sufficient facilities and covenant headroom to meet liabilities, even in plausible downside scenarios. Directors consider it appropriate to adopt the going concern basis.”

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 · 9 resigned

Name Role Appointed Born Nationality
AUGUST, Joanne Director 2017-07-31 Jun 1971 British
CLARK, Jonathan David Director 2019-01-17 Oct 1977 British
Show 9 resigned officers
Name Role Appointed Resigned
CLAY, Stephanie Director 2015-01-01 2015-12-24
COLVIN, Roger Graham Director 2009-09-23 2016-03-07
COOPER, Venetia Lois Director 2016-10-10 2019-07-17
GREENWELL, Richard James Director 2009-09-23 2016-03-07
KHAN, Rizwan Director 2017-03-17 2019-01-17
SAMPSON, Barry Hugh Dunbar Director 2009-09-23 2013-05-20
THOMPSON, Paul Simon Director 2016-03-07 2016-11-03
TUNBRIDGE, Nicola Louise Director 2017-03-17 2019-01-17
YOUNG, Elaine Director 2015-01-01 2017-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nutrius Uk Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-06 Active
Hillcrest Care Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-11-06

Filing timeline

Last 20 of 78 total filings

Date Type Category Description
2026-03-10 CH01 officers change person director company with change date
2025-09-23 CS01 confirmation-statement confirmation statement with no updates
2025-09-23 RP01CS01 confirmation-statement replacement filing of confirmation statement with made up date
2025-09-18 AA accounts accounts with accounts type full
2024-10-07 CS01 confirmation-statement confirmation statement with no updates
2024-08-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-07-19 AA accounts accounts with accounts type full
2024-07-15 MR04 mortgage mortgage satisfy charge full
2023-12-15 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-15 PSC02 persons-with-significant-control notification of a person with significant control
2023-11-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-02 CS01 confirmation-statement confirmation statement with no updates
2023-07-10 AA accounts accounts with accounts type full
2023-04-25 CH01 officers change person director company with change date
2022-10-06 CS01 confirmation-statement confirmation statement with no updates
2022-09-26 PSC05 persons-with-significant-control change to a person with significant control
2022-06-21 AA accounts accounts with accounts type full
2021-10-08 AA accounts accounts with accounts type full
2021-09-28 CS01 confirmation-statement confirmation statement with no updates
2021-08-10 AD01 address change registered office address company with date old address new address

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

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page