Profile

Company number
07054181
Status
Active
Incorporation
2009-10-22
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing the financial statements, the Directors have considered the ability of the Company to continue as a going concern and have prepared cash flow forecasts to inform their decisions. Management have prepared cash flow forecasts identifying all contractual cash commitments for the next twelve months and compared this to current cash holdings and contracted revenue. The results of this analysis indicate that the business can sustain a substantial reduction in activity for an extended period whilst continuing to meet its obligations as they fall due. For the reasons discussed above, the Directors believe that it remains appropriate to prepare the financial statements on the going concern basis.”

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 · 0 resigned

Name Role Appointed Born Nationality
VINAYAK, Anita Director 2009-10-22 Nov 1963 British
VINAYAK, Bippon Chander Director 2009-10-22 Mar 1961 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Square Health Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-09 Active
Mr Bippon Chander Vinayak Individual Significant influence 2016-04-06 Active
Mrs Anita Vinayak Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-03-23 CH01 officers change person director company with change date
2026-02-24 PSC04 persons-with-significant-control change to a person with significant control
2026-01-07 AA accounts accounts with accounts type full
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AA accounts accounts with accounts type full
2024-10-22 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AA accounts accounts with accounts type full
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-02-08 AA accounts accounts with accounts type full
2022-10-24 CS01 confirmation-statement confirmation statement with no updates
2021-12-03 AA accounts accounts with accounts type small
2021-10-26 CS01 confirmation-statement confirmation statement with no updates
2021-01-26 AAMD accounts accounts amended with accounts type small
2021-01-07 AA accounts accounts with accounts type small
2020-10-22 CS01 confirmation-statement confirmation statement with no updates
2020-09-01 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2020-08-03 PSC02 persons-with-significant-control notification of a person with significant control
2020-08-03 PSC04 persons-with-significant-control change to a person with significant control
2020-08-03 PSC04 persons-with-significant-control change to a person with significant control
2019-12-13 AA accounts accounts with accounts type small

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