Profile

Company number
09593529
Status
Active
Incorporation
2015-05-15
Last accounts made up
2025-03-30
Account category
FULL
Primary SIC
87100
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group's latest cash flow forecasts, taking account of the inherent risks and uncertainties of the trading environment, indicate that the group should continue to be cash flow positive and as a consequence has sufficient liquidity to continue trading as a going concern.”

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

4 active · 9 resigned

Name Role Appointed Born Nationality
GOULDING, Ian Don Director 2018-10-31 Jan 1964 British
JOHNSON, Deborah Jane Director 2015-06-23 Dec 1977 British
KNIGHT, Hayden William Director 2019-09-30 Apr 1980 British
NEILL, Ian Director 2024-12-01 Mar 1983 British
Show 9 resigned officers
Name Role Appointed Resigned
BOWTELL, Paul Director 2019-12-23 2024-11-26
BROOKES, Thomas Allan Director 2017-06-20 2019-10-04
BURNS, Robert Ian Director 2016-07-12 2018-10-31
DUPEE, Alex Director 2017-08-16 2019-12-23
FELTON, Tony, Dr Director 2016-07-12 2021-07-31
HEWSON, Robert Nicholas Alan Director 2015-05-15 2017-09-22
MANCEY, Paul Charles Director 2015-06-23 2017-06-20
PRAKKE, Frits Willem Director 2017-08-16 2020-01-15
WALKER, Jonathan James Director 2015-06-23 2017-08-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Indigo Care Newco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-07 Active
Cortina Race Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-02-07

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement confirmation statement with no updates
2026-01-03 AA accounts accounts with accounts type full
2025-08-07 CS01 confirmation-statement confirmation statement with updates
2025-06-17 CH01 officers change person director company with change date
2025-03-10 RESOLUTIONS resolution resolution
2025-02-26 AP01 officers appoint person director company with name date
2025-02-12 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-12 PSC02 persons-with-significant-control notification of a person with significant control
2025-02-12 MA incorporation memorandum articles
2025-02-12 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-23 AA accounts accounts with accounts type full
2024-12-17 TM01 officers termination director company with name termination date
2024-10-15 MR04 mortgage mortgage satisfy charge full
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2023-11-15 AA accounts accounts with accounts type full
2023-06-25 CH01 officers change person director company with change date
2023-05-28 CS01 confirmation-statement confirmation statement with no updates
2023-02-20 PSC05 persons-with-significant-control change to a person with significant control
2023-01-04 AA accounts accounts with accounts type full
2022-05-26 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page