Profile

Company number
07737949
Status
Active
Incorporation
2011-08-11
Last accounts made up
2024-10-31
Account category
FULL
Primary SIC
87300
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that, as at the date of approving the financial statements, there is a reasonable expectation that the Company will have sufficient support from its parent undertaking and other group companies, and therefore have adequate resources, to remain in operation for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

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

5 active · 12 resigned

Name Role Appointed Born Nationality
DAVIES, Hannah Louise Director 2025-12-02 Feb 1986 British
DUNN, Penelope Kate Director 2020-11-25 Feb 1983 British
HARKIN, Karen Anne Director 2019-05-30 Jan 1974 British
LIGHTOWLERS, Oliver James Director 2016-11-01 Nov 1972 British
STOKES, Tanya Joan Director 2024-09-06 Dec 1971 British
Show 12 resigned officers
Name Role Appointed Resigned
SMITH, Philip Antony Secretary 2012-06-19 2016-08-09
DAVIS, Andrew Simon Director 2011-08-11 2011-08-11
GROOMBRIDGE, Kevin John Director 2013-02-11 2016-08-03
HOW, Alistair Maxwell Director 2016-08-03 2018-03-19
LEVISON, Arieh Leib Director 2011-08-11 2012-06-19
LUMB, Tony Director 2012-06-19 2016-08-09
PLANCEY, Yisroel Meir Director 2011-08-11 2012-06-19
ROBERTS, Kevin Wei Director 2016-08-03 2019-01-31
RUSHTON, Michael Craig Director 2020-01-30 2024-07-18
SMITH, Philip Antony Director 2012-06-19 2016-08-09
SOROTZKIN, Jacob Director 2011-08-11 2012-06-19
STEIN, Anthony Karl Director 2013-02-11 2016-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Akari Care Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-05-01 Active
Akari Care Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-05-01

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2025-12-05 AP01 officers appoint person director company with name date
2025-08-11 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 AA accounts accounts with accounts type full
2024-10-03 PSC05 persons-with-significant-control change to a person with significant control
2024-09-06 AP01 officers appoint person director company with name date
2024-08-28 CS01 confirmation-statement confirmation statement with no updates
2024-08-01 AA accounts accounts with accounts type full
2024-07-23 TM01 officers termination director company with name termination date
2024-06-29 MR04 mortgage mortgage satisfy charge full
2024-05-24 PSC02 persons-with-significant-control notification of a person with significant control
2024-05-14 PSC07 persons-with-significant-control cessation of a person with significant control
2023-08-23 CS01 confirmation-statement confirmation statement with updates
2023-08-02 AA accounts accounts with accounts type full
2022-12-30 AD01 address change registered office address company with date old address new address
2022-11-03 SH01 capital capital allotment shares
2022-10-25 AA accounts accounts with accounts type full
2022-09-09 CS01 confirmation-statement confirmation statement with no updates
2021-10-21 AA accounts accounts with accounts type full
2021-08-24 CS01 confirmation-statement confirmation statement with no updates
2021-02-11 MR05 mortgage mortgage charge part both with charge number

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