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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-24 (in 4mo)

Last made up 2025-09-10

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
GBAC Limited
Audit opinion
Qualified
Going concern
Affirmed

“The company holds cash reserves sufficient to cover 5 to 6 months fixed operating costs and has long term contracts in place which are expected to generate further income and cash on a monthly basis. The cash reserves and profitable long term contracts will be more than sufficient to pay its liabilities as they are due. The main long term contract expires in 2026 and it is expected that the contract will be extended.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
BAILEY, Mark Charles Director 2023-02-01 Jul 1965 British
MALLABAND, Nicholas, Dr Director 2025-04-15 Aug 1980 British
OLLIVER, Mark Director 2020-01-20 Nov 1971 British
WILDE, Samuel Martin Director 2024-12-12 Jan 1974 British
Show 5 resigned officers
Name Role Appointed Resigned
THOMAS, Andrew Dennis Secretary 2019-08-01 2020-01-17
GRIFFITHS, Ruth Louise Director 2018-09-11 2019-08-01
RHODES, Neil Director 2019-10-10 2023-01-31
SARGEANT, Jonathan Edward Director 2019-08-01 2024-12-12
THOMAS, Andrew Dennis Director 2019-09-24 2020-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Doncaster And Bassetlaw Teaching Hospitals Nhs Foundation Trust Corporate entity Shares 75–100% 2018-09-11 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-07 AA accounts Accounts with accounts type full
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-01-06 AA accounts Accounts with accounts type full
2025-01-06 TM01 officers Termination director company with name termination date PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2024-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 AP01 officers Appoint person director company with name date PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full
2021-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-13 AA accounts Accounts with accounts type full
2020-12-09 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-26 TM02 officers Termination secretary company with name termination date PDF
2020-01-28 AP01 officers Appoint person director company with name date PDF
2020-01-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page