UK Companies House feature
PH MALPAS LIMITED
Profile
- Company number
- 11571938
- Status
- Active
- Incorporation
- 2018-09-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Subsidiaries
- Prospect House (Malpas) Limited · 100% held · England and Wales · operation of a nursing home for the elderly
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Jonathan | Director | 2025-03-17 | Jan 1977 | British |
| SCOTT, Joanne | Director | 2018-09-17 | May 1964 | English |
| MYSING CARE LIMITED | Corporate Director | 2018-09-17 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mysing Care Limited | Corporate entity | Significant influence | 2018-09-17 | Active |
| Ms Joanne Scott | Individual | Significant influence | 2018-09-17 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-03 | AA | accounts | accounts with accounts type full |
| 2021-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-01 | AA | accounts | accounts with accounts type full |
| 2021-01-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-01-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-22 | AA | accounts | accounts with accounts type unaudited abridged |
| 2019-11-22 | SH20 | capital | legacy |
| 2019-11-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2019-11-22 | CAP-SS | insolvency | legacy |
| 2019-11-22 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory