Profile

Company number
10561246
Status
Active
Incorporation
2017-01-12
Last accounts made up
2024-06-30
Account category
GROUP
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
Consolidated (group)
Auditor
Bennett Brooks & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its cash resources and bank facilities. The directors and management have prepared cash flow forecasts and projections that show that the company should be able to operate within the level of its cash resources and current facilities, taking account of reasonably possible changes in trading performance and factoring in the potential impact of the Covid-19 pandemic. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

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

2 active · 0 resigned

Name Role Appointed Born Nationality
CHAWNER, Lucy Melissa Director 2017-01-12 Nov 1976 British
CHAWNER, Rupert Christopher Director 2017-01-12 Apr 1943 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Lucy Melissa Chawner Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-01-12 Active
Mrs Lesley Denise Chawner Individual Shares 25–50%, Voting 25–50% 2017-01-12 Active
Mr Rupert Christopher Chawner Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-01-12 Active

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement confirmation statement with updates
2025-06-20 AA accounts accounts with accounts type group
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-08-13 CH01 officers change person director company with change date
2024-08-13 AD01 address change registered office address company with date old address new address
2024-08-13 CH01 officers change person director company with change date
2024-08-13 CH01 officers change person director company with change date
2024-08-13 CH01 officers change person director company with change date
2024-08-13 PSC04 persons-with-significant-control change to a person with significant control
2024-08-13 PSC04 persons-with-significant-control change to a person with significant control
2024-07-08 AA accounts accounts with accounts type group
2024-01-24 CS01 confirmation-statement confirmation statement with updates
2023-11-22 RESOLUTIONS resolution resolution
2023-11-22 SH08 capital capital name of class of shares
2023-11-22 SH08 capital capital name of class of shares
2023-11-22 SH08 capital capital name of class of shares
2023-08-02 AA accounts accounts with accounts type group
2023-02-14 CS01 confirmation-statement confirmation statement with updates
2022-07-28 PSC01 persons-with-significant-control notification of a person with significant control
2022-07-28 PSC01 persons-with-significant-control notification of a person with significant control

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