Profile

Company number
10448098
Status
Active
Incorporation
2016-10-26
Last accounts made up
2025-03-31
Account category
GROUP
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 102
Reporting scope
Consolidated (group)
Auditor
AMS Audit Limited
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 and 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

5 active · 9 resigned

Name Role Appointed Born Nationality
GHANI, Mehrban Abdul Director 2018-10-03 Jul 1975 British
HARBAN, John, Dr Director 2022-07-13 Sep 1957 British
HARIHARAN, Ramakrishnan, Dr Director 2023-01-27 Mar 1980 British
KADARSHA, Mohammed Hussain, Dr Director 2022-07-13 Mar 1971 British
MELLOR, Andrew David, Dr Director 2019-07-01 Feb 1962 British
Show 9 resigned officers
Name Role Appointed Resigned
ALI, Amjed, Dr Director 2018-10-03 2022-07-13
ALVAREZ ESCURRA, Moises Fernando, Dr Director 2018-10-03 2018-10-24
HOYLE, Anne Marie Director 2018-01-02 2018-10-03
LOCKING, James Director 2017-04-01 2018-10-03
LOGAN, Stephen James Director 2016-10-26 2017-12-08
MISTRY, Ajay Mohanlal, Dr Director 2017-12-08 2018-10-03
STEVENTON, Richard John Director 2016-10-26 2017-04-01
VAKKALANKA, Anil Kumar, Dr Director 2018-10-03 2022-10-31
VEMULA, Mahipal, Dr Director 2018-10-03 2022-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mehrban Abdul Ghani Individual Significant influence 2018-10-03 Active
Mr James Locking Individual Shares 25–50% 2017-12-08 Ceased 2018-10-03
Dr Ajay Mohanlal Mistry Individual Shares 25–50%, Voting 25–50% 2016-10-26 Ceased 2018-10-03
Mr Stephen James Logan Individual Shares 25–50%, Voting 25–50% 2016-10-26 Ceased 2017-12-08

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-01-05 AA accounts accounts with accounts type group
2025-07-08 CS01 confirmation-statement confirmation statement with updates
2025-07-08 SH08 capital capital name of class of shares
2025-07-02 SH01 capital capital allotment shares
2025-07-01 MA incorporation memorandum articles
2025-07-01 RESOLUTIONS resolution resolution
2025-07-01 SH06 capital capital cancellation shares
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AA accounts accounts with accounts type group
2024-05-08 AA accounts accounts with accounts type group
2024-03-06 CS01 confirmation-statement confirmation statement with no updates
2023-07-27 AD01 address change registered office address company with date old address new address
2023-07-27 AD01 address change registered office address company with date old address new address
2023-02-27 CS01 confirmation-statement confirmation statement with no updates
2023-01-27 AP01 officers appoint person director company with name date
2023-01-17 TM01 officers termination director company with name termination date
2023-01-07 AA accounts accounts with accounts type group
2022-09-20 AP01 officers appoint person director company with name date
2022-09-16 AP01 officers appoint person director company with name date
2022-09-16 TM01 officers termination director company with name termination date

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.

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