Profile

Company number
08820757
Status
Active
Incorporation
2013-12-19
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
87900
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
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

3 active · 2 resigned

Name Role Appointed Born Nationality
JOHAL, Balbir Singh Director 2014-01-01 May 1955 British
JOHAL, Manpreet Singh Director 2013-12-19 Aug 1983 British
TATLA, Gurkirpal Singh Director 2013-12-19 May 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
BEAMONT, Paul Joseph Director 2018-02-28 2018-02-28
BEAUMONT, Paul Joseph Director 2018-02-28 2018-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ccg Opco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-19 Active
Mr Gurkirpal Singh Tatla Individual Shares 25–50%, Voting 25–50% 2016-11-04 Ceased 2025-12-19
Manpreet Singh Johal Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-12-19

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement confirmation statement with updates
2025-12-23 PSC07 persons-with-significant-control cessation of a person with significant control
2025-12-23 PSC02 persons-with-significant-control notification of a person with significant control
2025-12-23 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-08 AA accounts accounts with accounts type group
2025-04-16 CS01 confirmation-statement confirmation statement with no updates
2025-03-14 AA01 accounts change account reference date company previous shortened
2025-03-04 AA accounts accounts with accounts type group
2024-04-17 CS01 confirmation-statement confirmation statement with no updates
2024-03-15 AA accounts accounts with accounts type group
2023-09-12 CH01 officers change person director company with change date
2023-09-12 CH01 officers change person director company with change date
2023-09-12 CH01 officers change person director company with change date
2023-04-17 CS01 confirmation-statement confirmation statement with no updates
2023-04-17 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2023-03-03 AA accounts accounts with accounts type group
2022-04-22 CS01 confirmation-statement confirmation statement with no updates
2022-03-02 AA accounts accounts with accounts type group
2021-03-18 CS01 confirmation-statement confirmation statement with no updates
2021-03-09 AA accounts accounts with accounts type group

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