Profile

Company number
11341131
Status
Active
Incorporation
2018-05-02
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
87900
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
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the director believes that the Company has sufficient resources to meet its obligations as they fall due for at least 12 months, and has accordingly prepared these accounts 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

1 active · 3 resigned

Name Role Appointed Born Nationality
JOHAL, Manpreet Singh Director 2018-05-02 Aug 1983 British
Show 3 resigned officers
Name Role Appointed Resigned
GROSS, Mark Daniel Director 2019-12-10 2025-03-03
LLOYD-EVANS, Jonathan Director 2021-07-26 2022-01-27
SMITH, David Martin Director 2019-12-10 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tenm Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-03 Active
Pulford Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-10 Ceased 2025-03-03
Mr. Manpreet Singh Johal Individual Shares 75–100%, Voting 75–100% 2018-05-02 Ceased 2019-12-10

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2025-12-22 AA01 accounts change account reference date company current extended
2025-08-26 CS01 confirmation-statement confirmation statement with no updates
2025-07-23 AA accounts accounts with accounts type group
2025-06-17 RESOLUTIONS resolution resolution
2025-03-31 MR04 mortgage mortgage satisfy charge full
2025-03-31 MR04 mortgage mortgage satisfy charge full
2025-03-11 MA incorporation memorandum articles
2025-03-07 TM01 officers termination director company with name termination date
2025-03-07 PSC02 persons-with-significant-control notification of a person with significant control
2025-03-07 PSC07 persons-with-significant-control cessation of a person with significant control
2024-10-17 PSC05 persons-with-significant-control change to a person with significant control
2024-08-27 CS01 confirmation-statement confirmation statement with no updates
2024-07-12 AA accounts accounts with accounts type group
2023-10-10 AA accounts accounts with accounts type group
2023-08-21 CS01 confirmation-statement confirmation statement with updates
2023-05-24 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-11-23 MR05 mortgage mortgage charge part both with charge number
2022-09-23 CS01 confirmation-statement confirmation statement with no updates
2022-08-10 AA accounts accounts with accounts type group
2022-01-27 TM01 officers termination director 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

Composite activity score · components 0–100 · reference 2026-05-10

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page