Profile

Company number
07162670
Status
Active
Incorporation
2010-02-19
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
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. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Subsidiaries

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 · 25 resigned

Name Role Appointed Born Nationality
COLLETT, James David Director 2023-09-01 Oct 1975 British
SHAW, Craig Richard Director 2025-11-03 Jan 1977 British
Show 25 resigned officers
Name Role Appointed Resigned
ADAMS, Geoffrey Martin Secretary 2016-05-01 2018-04-06
ALPIN, Janet Secretary 2015-01-26 2016-05-01
BLYTHE, Edwin Charles Secretary 2018-04-06 2023-01-31
HEYWOOD, Kathryn Maria Secretary 2023-01-31 2023-01-31
WIG & PEN SERVICES LIMITED Corporate Secretary 2010-02-19 2011-11-03
BLYTHE, Edwin Charles Director 2018-09-04 2023-01-31
BRIERLEY, Charles Ashley Director 2018-12-31 2019-12-02
DRAUDE, Barry Director 2016-10-31 2018-08-31
GEORGE, Dieno Director 2014-12-19 2018-12-31
HEYWOOD, Kathryn Maria Director 2023-01-31 2023-09-01
KNIGHT, Martin John Director 2010-09-16 2014-12-19
KNIGHT, Sandra Diane Director 2011-10-14 2014-12-19
MATHIER, Pierre-Alain Director 2011-11-03 2014-12-19
RAYNOR, Simon Paul Director 2010-09-16 2013-09-10
SCARLETT-SMITH, Roger Lidderdale Director 2019-12-02 2022-10-01
SLEGERS, Luc Maurice Godelieva Director 2015-05-01 2017-10-31
STEPHENSON, Nigel David Director 2023-08-01 2025-07-31
SUMMERS, Anthony John Director 2010-02-19 2011-03-11
SYDOW, Volker Director 2025-06-17 2025-11-03
TANNENBAUM, Charles Mendel Director 2010-09-16 2014-12-19
TANNENBAUM, Fiona Director 2011-10-14 2014-12-19
TANNENBAUM, Jeffery Howard Director 2011-10-14 2014-12-19
TREDWELL, Paul Sebastian Director 2014-06-05 2014-12-19
WALKER, Alan Keith Director 2012-11-07 2014-12-19
PENLAN HEALTHCARE LIMITED Corporate Director 2010-09-16 2011-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stada Uk Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-01 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-11-05 AP01 officers appoint person director company with name date
2025-11-04 TM01 officers termination director company with name termination date
2025-08-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-08-06 TM01 officers termination director company with name termination date
2025-06-20 AP01 officers appoint person director company with name date
2025-06-04 AA accounts accounts with accounts type full
2025-05-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-12 CH01 officers change person director company with change date
2025-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-01-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-13 AA accounts accounts with accounts type full
2024-08-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-06-18 CH01 officers change person director company with change date
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-11-10 CH01 officers change person director company with change date
2023-09-06 AP01 officers appoint person director company with name date
2023-09-06 TM01 officers termination director company with name termination date
2023-08-29 AA accounts accounts with accounts type full
2023-08-04 AP01 officers appoint person director company with name date

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