Profile

Company number
11341173
Status
Active
Incorporation
2018-05-02
Last accounts made up
2024-09-30
Account category
FULL
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2025-07-01
ISRAR, Qasim Raza Director 2025-07-01 Jan 1977 British
MANRIQUE CHARRO, Jorge Director 2025-07-01 Dec 1986 Spanish
Show 4 resigned officers
Name Role Appointed Resigned
GROSS, Mark Daniel Director 2019-03-06 2021-06-17
JOHAL, Manpreet Singh Director 2018-05-02 2025-07-01
SMITH, David Martin Director 2019-03-06 2021-06-17
TATLA, Gurkirpal Singh Director 2019-03-06 2025-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Le Mans Opco (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-01 Active
Magnus Care Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-03-06 Ceased 2025-07-01
Mr. Manpreet Singh Johal Individual Shares 75–100%, Voting 75–100% 2018-05-02 Ceased 2019-03-06

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2025-07-09 AA01 accounts change account reference date company current extended
2025-07-08 PSC07 persons-with-significant-control cessation of a person with significant control
2025-07-08 PSC02 persons-with-significant-control notification of a person with significant control
2025-07-08 TM01 officers termination director company with name termination date
2025-07-08 TM01 officers termination director company with name termination date
2025-07-08 AP01 officers appoint person director company with name date
2025-07-08 AP01 officers appoint person director company with name date
2025-07-07 AP04 officers appoint corporate secretary company with name date
2025-07-04 MR04 mortgage mortgage satisfy charge full
2025-07-03 AD01 address change registered office address company with date old address new address
2025-06-04 AA accounts accounts with accounts type full
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 AA accounts accounts with accounts type small
2024-05-20 CS01 confirmation-statement confirmation statement with no updates
2023-10-26 AA accounts accounts with accounts type small
2023-05-16 CS01 confirmation-statement confirmation statement with no updates
2022-08-03 AA accounts accounts with accounts type small
2022-06-20 CS01 confirmation-statement confirmation statement with no updates
2021-08-16 MR04 mortgage mortgage satisfy charge full
2021-07-13 AA accounts accounts with accounts type small

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