Profile

Company number
10450947
Status
Active
Incorporation
2016-10-28
Last accounts made up
2024-12-31
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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under a going concern basis, with bank loans of £11.8 million due during the year being repaid by securing a new bank loan amounting to £11.35 million. As a result, the Directors believe that the Group has sufficient funding in place and is expected to generate positive cashflows over at least the next 12 months to allow the financial statements to be presented on a going concern basis.”

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 · 0 resigned

Name Role Appointed Born Nationality
GIGOV, Emil Slavchev Director 2016-10-28 Mar 1970 British
GUDGIN, David Director 2017-07-21 Apr 1972 British
PARSONS, Michael Dennis Director 2017-07-21 Aug 1950 British
SARGENT, Oliver David John Director 2017-07-21 Mar 1977 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Emil Slavchev Gigov Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-28 Ceased 2017-07-21

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-01-04 CS01 confirmation-statement confirmation statement with updates
2025-11-10 AA accounts accounts with accounts type group
2025-11-03 MR04 mortgage mortgage satisfy charge full
2024-12-31 CS01 confirmation-statement confirmation statement with updates
2024-11-13 AA accounts accounts with accounts type group
2023-12-24 CS01 confirmation-statement confirmation statement with updates
2023-12-23 AA accounts accounts with accounts type group
2023-01-06 AA accounts accounts with accounts type group
2022-12-31 CS01 confirmation-statement confirmation statement with updates
2021-12-23 CS01 confirmation-statement confirmation statement with updates
2021-12-03 AA accounts accounts with accounts type group
2021-06-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-12-23 CS01 confirmation-statement confirmation statement with updates
2020-09-24 AA accounts accounts with accounts type group
2019-12-19 CS01 confirmation-statement confirmation statement with updates
2019-12-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2019-10-28 CS01 confirmation-statement confirmation statement with updates
2019-07-19 AA accounts accounts with accounts type small
2019-06-28 AD01 address change registered office address company with date old address new address
2019-06-05 AD01 address change registered office address company with date old address new address

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