UK Companies House feature
SQUARE HEALTH GROUP LIMITED
Profile
- Company number
- 07063070
- Status
- Active
- Incorporation
- 2009-10-31
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Subsidiaries
- Docslot Limited · 100% held · England and Wales · Providing optimal appointment scheduling and venue management for the delivery of healthcare consultation
- Square Health Limited · 100% held · England and Wales · Providing holistic medical, technological and claims-related solutions for insurers
- Square Health Technology Limited · 100% held · England and Wales · Developing, licensing and support of software for Square Health Limited and associated companies
Significant events
- “No dividend is proposed for the year (2024 - £Nil), as profits are being retained to support continued innovation, platform development, and future growth initiatives”
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 | 2009-10-31 | Nov 1963 | British |
| VINAYAK, Bippon Chander | Director | 2009-10-31 | Mar 1961 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bippon Chander Vinayak | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Mrs Anita Vinayak | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CH01 | officers | change person director company with change date |
| 2026-03-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2026-01-07 | AA | accounts | accounts with accounts type group |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | RP04SH01 | change-of-name | legacy |
| 2024-12-17 | AA | accounts | accounts with accounts type group |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-13 | AA | accounts | accounts with accounts type group |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-06 | AA | accounts | accounts with accounts type total exemption full |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-11-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-11-09 | SH01 | capital | capital allotment shares |
| 2021-10-07 | SH08 | capital | capital name of class of shares |
| 2021-10-07 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory