Profile

Company number
07783542
Status
Active
Incorporation
2011-09-22
Last accounts made up
2024-03-31
Account category
FULL
Primary SIC
86230
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
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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

3 active · 2 resigned

Name Role Appointed Born Nationality
PANGOTRA, Anshul, Dr Secretary 2011-09-22 British
PANGOTRA, Anshul, Dr Director 2011-09-22 Sep 1976 British
TANEJA, Punita Director 2011-09-22 Oct 1975 Indian
Show 2 resigned officers
Name Role Appointed Resigned
KAHAN, Barbara Director 2011-09-22 2011-09-22
SINGH, Jasbir Director 2011-09-22 2016-08-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Aseem Pangotra Individual Shares 75–100% 2016-04-06 Ceased 2020-01-07
Mr Jasbir Singh Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2016-09-07
Jasbir Singh Individual Voting 25–50% 2016-04-06 Ceased 2016-08-22
Dr Anshul Pangotra Individual Voting 25–50% 2016-04-06 Active
Dr Anshul Pangotra Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-03-26 AA01 accounts change account reference date company previous shortened
2025-07-09 CS01 confirmation-statement confirmation statement with no updates
2025-01-17 AA accounts accounts with accounts type full
2024-12-30 AA01 accounts change account reference date company previous shortened
2024-08-08 CS01 confirmation-statement confirmation statement with no updates
2024-01-09 AA accounts accounts with accounts type full
2023-07-05 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AA accounts accounts with accounts type full
2022-08-18 CS01 confirmation-statement confirmation statement with no updates
2022-01-11 AA accounts accounts with accounts type full
2021-09-01 CS01 confirmation-statement confirmation statement with no updates
2021-04-14 AA accounts accounts with accounts type full
2020-08-16 SH02 capital capital alter shares redemption statement of capital
2020-08-06 CS01 confirmation-statement confirmation statement with updates
2020-08-06 PSC07 persons-with-significant-control cessation of a person with significant control
2020-01-04 AA accounts accounts with accounts type full
2019-08-07 CS01 confirmation-statement confirmation statement with no updates
2019-08-07 PSC07 persons-with-significant-control cessation of a person with significant control
2019-06-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2019-01-07 AA accounts accounts with accounts type full

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