Profile

Company number
08245934
Status
Active
Incorporation
2012-10-09
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's principal activity is the provision of drug dispensing services to its parent Trust and it has limited exposure to commercial market risks, therefore 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 directors' report and financial statements.”

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

4 active · 7 resigned

Name Role Appointed Born Nationality
RANDENIYA, Vij Director 2022-08-01 Jul 1960 British
THOMAS, Adam Director 2019-07-01 Feb 1982 British
WALKER, Christopher Director 2012-10-09 Aug 1974 British
WILLIAMS, Lowell Charles Director 2021-04-01 Aug 1962 British
Show 7 resigned officers
Name Role Appointed Resigned
BAINES, June Anne Director 2014-10-01 2017-06-19
BLAND, David William Director 2012-10-18 2015-12-31
CATTELL, Richard Alan Director 2012-10-09 2014-09-19
HODGKIN, Jonathan Andrew Director 2019-03-06 2022-07-31
MINER, Richard John Director 2012-10-18 2021-03-31
STANTON, Mark Director 2017-06-20 2019-03-31
WULFF, Douglas Edward, Dr Director 2016-01-01 2019-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dudley Group Nhs Foundation Trust Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-12-18 AA accounts accounts with accounts type full
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-17 AA accounts accounts with accounts type full
2023-10-27 CH01 officers change person director company with change date
2023-10-16 CS01 confirmation-statement confirmation statement with no updates
2023-09-05 AA accounts accounts with accounts type full
2022-10-20 AA accounts accounts with accounts type full
2022-10-12 CS01 confirmation-statement confirmation statement with no updates
2022-08-04 AP01 officers appoint person director company with name date
2022-08-03 TM01 officers termination director company with name termination date
2021-10-11 CS01 confirmation-statement confirmation statement with no updates
2021-09-04 AA accounts accounts with accounts type full
2021-04-09 AP01 officers appoint person director company with name date
2021-04-09 TM01 officers termination director company with name termination date
2020-11-19 AA accounts accounts with accounts type full
2020-11-06 CS01 confirmation-statement confirmation statement with no updates
2020-11-04 AUD auditors auditors resignation company
2019-11-11 CS01 confirmation-statement confirmation statement with no updates
2019-10-31 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