Profile

Company number
07994214
Status
Active
Incorporation
2012-03-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
32500
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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 · 1 resigned

Name Role Appointed Born Nationality
AURELIA ADVISORY LIMITED Corporate Secretary 2022-10-27
BRENNAN, Thomas Christopher Director 2022-10-27 Jan 1966 Irish
SOROUR, Ahmed Hany Mamdouh Mohamed Director 2012-03-16 Jan 1988 British
Show 1 resigned officer
Name Role Appointed Resigned
SPEECHLY BIRCHAM LLP Corporate Secretary 2012-03-16 2013-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Shoaib Abedi Individual Shares 25–50%, Voting 25–50% 2023-07-20 Ceased 2023-07-20
Allmed Medical Care Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-02-04 AA accounts accounts with accounts type full
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-05-02 RESOLUTIONS resolution resolution
2025-05-02 MA incorporation memorandum articles
2025-04-28 CH01 officers change person director company with change date
2025-04-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-07 AA accounts accounts with accounts type small
2024-11-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-27 ANNOTATION miscellaneous legacy
2024-02-07 CH01 officers change person director company with change date
2023-11-20 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type dormant
2023-08-08 PSC07 persons-with-significant-control cessation of a person with significant control
2023-08-08 PSC01 persons-with-significant-control notification of a person with significant control
2023-04-14 AD01 address change registered office address company with date old address new address
2023-04-14 AD01 address change registered office address company with date old address new address
2023-04-14 AD01 address change registered office address company with date old address new address
2023-04-08 AA accounts accounts with accounts type dormant
2023-02-08 AD01 address change registered office address company with date old address new address
2023-02-07 PSC05 persons-with-significant-control change to a person with significant control

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page