Profile

Company number
11999720
Status
Active
Incorporation
2019-05-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
87300
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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company incurred a loss in the year and has significant net liabilities at the year-end. The Directors have obtained confirmation of continued support for the Company from the parent undertaking and therefore have a reasonable expectation that the Company has adequate resources to continue operations for the foreseeable future. The Directors have prepared forecasts for the period up to 31 December 2026, including realistic downside scenarios. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to manage business risk successfully. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”

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 · 1 resigned

Name Role Appointed Born Nationality
JOLLY, David Michael Bourdeau Director 2019-06-25 Oct 1988 British
STAPELBERG, Darren Director 2026-03-26 May 1980 British
WEIGHT, James Dominic Director 2019-05-16 Apr 1965 British
Show 1 resigned officer
Name Role Appointed Resigned
ROWE, Shirley Ann Director 2020-04-01 2022-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Reservoir Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-25 Active
Mr James Dominic Weight Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-05-16 Ceased 2019-07-25

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-03-26 AP01 officers appoint person director company with name date
2026-02-13 AD01 address change registered office address company with date old address new address
2025-10-29 CH01 officers change person director company with change date
2025-09-10 AA accounts accounts with accounts type full
2025-05-17 CS01 confirmation-statement confirmation statement with no updates
2025-05-16 PSC05 persons-with-significant-control change to a person with significant control
2025-04-29 MR05 mortgage mortgage charge part both with charge number
2024-09-11 AA accounts accounts with accounts type full
2024-05-24 CS01 confirmation-statement confirmation statement with no updates
2023-07-21 AA accounts accounts with accounts type full
2023-06-02 CS01 confirmation-statement confirmation statement with no updates
2022-12-19 AA accounts accounts with accounts type full
2022-11-28 TM01 officers termination director company with name termination date
2022-05-27 CS01 confirmation-statement confirmation statement with no updates
2022-03-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-02-07 MR04 mortgage mortgage satisfy charge full
2021-10-05 AA accounts accounts with accounts type full
2021-05-27 CS01 confirmation-statement confirmation statement with no updates
2021-03-09 RESOLUTIONS resolution resolution
2021-03-09 MA incorporation memorandum articles

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

32.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page