Profile

Company number
10451167
Status
Active
Incorporation
2016-10-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
47750
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Feist Hedgethorne Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Due to the ongoing regulatory changes and increasing costs, the director is uncertain when the company will be profitable and have positive cash flows from operations. These uncertainties cast significant doubt on the entity's ability to continue as a going concern for the foreseeable future. The company continues to have significant borrowings from its parent company to provide working capital.”

Subsidiaries

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 · 0 resigned

Name Role Appointed Born Nationality
HENIN, Francois Jean Stephane Director 2016-10-28 Mar 1975 French

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pacifico S.A Corporate entity Significant influence 2016-10-28 Ceased 2025-11-05

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-31 DISS40 gazette gazette filings brought up to date
2026-01-28 CS01 confirmation-statement confirmation statement with updates
2026-01-28 CH01 officers change person director company with change date
2026-01-20 GAZ1 gazette gazette notice compulsory
2025-11-11 RESOLUTIONS resolution resolution
2025-11-11 SH01 capital capital allotment shares
2025-11-10 PSC08 persons-with-significant-control notification of a person with significant control statement
2025-11-10 PSC07 persons-with-significant-control cessation of a person with significant control
2025-10-01 AA accounts accounts with accounts type full
2024-11-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 AA accounts accounts with accounts type full
2024-01-22 AAMD accounts accounts amended with accounts type full
2024-01-20 DISS40 gazette gazette filings brought up to date
2024-01-17 CS01 confirmation-statement confirmation statement with no updates
2024-01-16 GAZ1 gazette gazette notice compulsory
2023-12-27 AAMD accounts accounts amended with accounts type full
2023-10-13 AA accounts accounts with accounts type full
2022-11-01 CS01 confirmation-statement confirmation statement with updates
2022-11-01 PSC05 persons-with-significant-control change to a person with significant control
2022-10-04 AA accounts accounts with accounts type full

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