Profile

Company number
10498997
Status
Active
Incorporation
2016-11-28
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements 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

3 active · 6 resigned

Name Role Appointed Born Nationality
GAGE, Lee Stafford Secretary 2021-04-14
EASTON, James William Director 2016-11-28 Apr 1964 British
MOHER, Colman Director 2023-05-03 Jan 1969 Irish
Show 6 resigned officers
Name Role Appointed Resigned
CALOW, Jonathan David Secretary 2016-11-28 2021-04-14
DOWSETT, Ross Martin, Mr. Director 2023-03-01 2025-11-06
PARISH, Michael Robert Director 2016-11-28 2019-10-31
PROSSER, Andrew James Mackenzie Director 2016-11-28 2019-11-25
STICKLAND, David George Director 2019-11-25 2023-04-21
WHITECROSS, Philip James Director 2016-11-28 2019-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Practice Plus Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-25 Active
Care Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-28 Ceased 2017-05-25

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-02-24 TM01 officers termination director company with name termination date
2025-11-13 CS01 confirmation-statement confirmation statement with no updates
2025-05-15 AA accounts accounts with accounts type full
2024-11-08 CS01 confirmation-statement confirmation statement with no updates
2024-08-19 AD01 address change registered office address company with date old address new address
2024-06-11 AA accounts accounts with accounts type full
2023-11-09 CS01 confirmation-statement confirmation statement with no updates
2023-05-05 AP01 officers appoint person director company with name date
2023-04-24 TM01 officers termination director company with name termination date
2023-03-08 AP01 officers appoint person director company with name date
2023-03-06 AA accounts accounts with accounts type full
2023-01-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-11-29 CS01 confirmation-statement confirmation statement with no updates
2022-11-23 MR04 mortgage mortgage satisfy charge full
2022-11-23 MR04 mortgage mortgage satisfy charge full
2022-05-10 AA accounts accounts with accounts type full
2021-11-25 CS01 confirmation-statement confirmation statement with no updates
2021-06-10 AA accounts accounts with accounts type full
2021-04-14 AP03 officers appoint person secretary company with name date
2021-04-14 TM02 officers termination secretary 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.

Official Companies House page