Profile

Company number
08614024
Status
Active
Incorporation
2013-07-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86220
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director considers it appropriate to prepare the financial statements on a going concern basis, as the Company continues to trade profitably and has sufficient resources to meet its obligations as they fall due.”

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 · 18 resigned

Name Role Appointed Born Nationality
O'RIORDAN, Laura Director 2025-01-06 Nov 1978 Irish
Show 18 resigned officers
Name Role Appointed Resigned
BAXANDALL, Catherine Elizabeth Secretary 2024-02-05 2025-07-31
CONG, Katherine Secretary 2025-07-31 2025-10-31
ABDIN, Romana Director 2022-11-07 2024-06-18
BAINES, Jonathan Fitzroy Talbot Director 2019-02-28 2022-04-19
CURRAN, Daniel Alexander Director 2021-01-22 2022-11-07
ENTIKABI, Farzad, Dr Director 2014-12-18 2015-08-27
FOSTER, Bianca Director 2022-11-07 2024-02-05
KENT, Benjamin David Jemphrey Director 2024-06-18 2025-01-06
MAROVITZ, Daniel Jordan Director 2014-02-11 2015-08-27
NEWHOUSE, Kate Director 2015-02-02 2017-07-31
NEWMAN, Toby George Director 2019-02-28 2019-06-06
RAVECH, David Jeremy Director 2015-08-27 2021-01-22
RIDDELL, Jennifer May Alice Director 2014-02-11 2015-08-27
RIDDELL, Sean Douglas Director 2014-02-11 2015-08-27
STEIN, Michael Lewis, Dr Director 2013-07-17 2015-05-19
THAKAR, Bayju Ashvin, Dr Director 2015-08-27 2022-08-21
THAKAR, Bayju Ashvin Director 2013-07-17 2015-07-15
WOODROW, Phillip Andrew Director 2014-03-11 2015-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Doctor Care Anywhere Group Plc Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-05-01 AA accounts accounts with accounts type total exemption full
2025-11-11 ANNOTATION miscellaneous legacy
2025-11-11 ANNOTATION miscellaneous legacy
2025-11-03 TM02 officers termination secretary company with name termination date
2025-11-03 AD01 address change registered office address company with date old address new address
2025-08-04 CS01 confirmation-statement confirmation statement with no updates
2025-08-04 AP03 officers appoint person secretary company with name date
2025-08-04 TM02 officers termination secretary company with name termination date
2025-05-19 AA accounts accounts with accounts type full
2025-01-21 TM01 officers termination director company with name termination date
2025-01-21 AP01 officers appoint person director company with name date
2024-09-20 AA accounts accounts with accounts type full
2024-07-26 CS01 confirmation-statement confirmation statement with no updates
2024-07-26 PSC05 persons-with-significant-control change to a person with significant control
2024-06-19 TM01 officers termination director company with name termination date
2024-06-19 AP01 officers appoint person director company with name date
2024-04-26 AP03 officers appoint person secretary company with name date
2024-04-25 TM01 officers termination director company with name termination date
2023-12-04 AUD auditors auditors resignation company
2023-11-21 AUD auditors auditors resignation company

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