Profile

Company number
07195844
Status
Active
Incorporation
2010-03-19
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the going concern basis to be appropriate following their assessment of the Company's financial position and its ability to meet its obligations as and when they fall due. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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 · 15 resigned

Name Role Appointed Born Nationality
AAMISEPP, Rainer Director 2020-12-09 Feb 1967 Estonian
AUSTIN, Michael Gregory Director 2025-04-30 Nov 1971 British
Show 15 resigned officers
Name Role Appointed Resigned
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2010-03-19 2013-10-25
AIKMAN, Jennifer Director 2020-12-09 2025-04-30
BADARANI, Sami Director 2017-07-01 2020-12-09
BADARANI, Sami Director 2017-01-01 2017-01-01
CARTER, Stuart Anthony Director 2010-03-19 2015-09-17
CHARRIER, Philippe Jean-Pierre Director 2014-04-17 2015-10-07
DA PALMA VIEIRA, Luis Miguel Director 2010-10-19 2020-12-09
GUÉNY, Arnaud Director 2018-04-13 2020-12-09
HARDENS, Martin Director 2010-03-19 2010-10-19
MARCEL, Vincent Pierre Director 2012-02-09 2017-06-19
QUIN, Stuart James Director 2014-04-17 2018-04-13
QUIN, Stuart Director 2010-07-09 2012-02-09
RIBON, Denis Director 2014-04-17 2015-10-05
SCRIVENS, William Simon Director 2010-03-19 2013-10-25
WHITE, Paul Morrow Director 2010-07-09 2012-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Labco Uk Group Limited Corporate entity Shares 75–100% 2017-04-07 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-05-02 AA accounts accounts with accounts type full
2026-04-13 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-05-02 AP01 officers appoint person director company with name date
2025-04-30 TM01 officers termination director company with name termination date
2025-04-14 CS01 confirmation-statement confirmation statement with no updates
2024-08-01 AA accounts accounts with accounts type full
2024-04-12 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AD01 address change registered office address company with date old address new address
2023-07-06 AA accounts accounts with accounts type full
2023-04-13 CS01 confirmation-statement confirmation statement with no updates
2022-08-10 AA accounts accounts with accounts type full
2022-04-12 CS01 confirmation-statement confirmation statement with no updates
2021-11-12 AA accounts accounts with accounts type full
2021-06-29 AD01 address change registered office address company with date old address new address
2021-04-12 CS01 confirmation-statement confirmation statement with no updates
2020-12-16 AP01 officers appoint person director company with name date
2020-12-09 AP01 officers appoint person director company with name date
2020-12-09 TM01 officers termination director company with name termination date
2020-12-09 TM01 officers termination director company with name termination date

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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page