Profile

Company number
08577105
Status
Active
Incorporation
2013-06-20
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Mitchells Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

1 active · 1 resigned

Name Role Appointed Born Nationality
PATTISON, Kevin Director 2013-06-20 Aug 1962 British
Show 1 resigned officer
Name Role Appointed Resigned
HAMILTON SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-06-20 2013-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kevin Pattison Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-03-28 AA accounts accounts with accounts type group
2025-12-22 AA01 accounts change account reference date company previous shortened
2025-06-23 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 AA accounts accounts with accounts type group
2024-06-20 CS01 confirmation-statement confirmation statement with no updates
2024-03-30 AA accounts accounts with accounts type group
2023-08-09 MR04 mortgage mortgage satisfy charge full
2023-08-09 MR04 mortgage mortgage satisfy charge full
2023-06-23 CS01 confirmation-statement confirmation statement with no updates
2023-06-09 AD01 address change registered office address company with date old address new address
2023-04-14 AA accounts accounts with accounts type group
2023-04-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-06-20 CS01 confirmation-statement confirmation statement with no updates
2021-12-07 AA accounts accounts with accounts type group
2021-06-23 CS01 confirmation-statement confirmation statement with no updates
2020-10-08 AA accounts accounts with accounts type group
2020-08-06 CS01 confirmation-statement confirmation statement with no updates
2019-12-31 AA accounts accounts with accounts type group
2019-10-14 MR04 mortgage mortgage satisfy charge full
2019-07-03 CS01 confirmation-statement confirmation statement with no updates

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