Profile

Company number
11015209
Status
Active
Incorporation
2017-10-16
Last accounts made up
2024-12-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. As at 31 December 2024, the Company had net current assets of £12,837,000 (2023: £11,472,000) net assets of £12,026,000 (2023: £10,426,000) and reported a profit for the year then ended of £1,600,000 (2023: £1,934,000).”

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 · 4 resigned

Name Role Appointed Born Nationality
GUPTA, Jyotsana Secretary 2022-09-22
JEGOU, Vincent Jean Director 2019-06-01 Mar 1971 French
LANG, Robert Andrew Director 2017-10-16 Feb 1973 British
Show 4 resigned officers
Name Role Appointed Resigned
MISSO, Hannah Clare Secretary 2019-10-21 2020-12-07
CALDWELL, Samantha Ann Director 2017-10-16 2019-06-01
HILGER, James Kristopher Director 2017-10-16 2019-06-01
SINGH, Kavita Director 2019-06-01 2023-09-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Davita Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-16 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2025-10-28 CS01 confirmation-statement confirmation statement with no updates
2025-10-01 AA accounts accounts with accounts type full
2024-10-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 AA accounts accounts with accounts type full
2023-10-16 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type full
2023-10-02 TM01 officers termination director company with name termination date
2022-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-10-19 AD02 address change sail address company with old address new address
2022-09-30 AA accounts accounts with accounts type full
2022-09-27 AP03 officers appoint person secretary company with name date
2021-10-15 CS01 confirmation-statement confirmation statement with no updates
2021-09-22 AA accounts accounts with accounts type full
2020-12-15 AA accounts accounts with accounts type full
2020-12-07 TM02 officers termination secretary company with name termination date
2020-10-22 CS01 confirmation-statement confirmation statement with no updates
2019-10-25 CS01 confirmation-statement confirmation statement with no updates
2019-10-24 AP03 officers appoint person secretary company with name date
2019-09-17 AD04 address move registers to registered office company with new address
2019-09-02 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