Profile

Company number
11999893
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

“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

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 · 0 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

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Towerview Care Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-23 Active
Towerview Healthcare Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-25 Ceased 2021-11-23
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 36 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
2024-09-11 AA accounts accounts with accounts type small
2024-05-24 CS01 confirmation-statement confirmation statement with no updates
2023-07-24 AA accounts accounts with accounts type small
2023-06-02 CS01 confirmation-statement confirmation statement with no updates
2022-12-19 AA accounts accounts with accounts type small
2022-05-27 CS01 confirmation-statement confirmation statement with updates
2022-03-16 RESOLUTIONS resolution resolution
2022-03-16 MA incorporation memorandum articles
2022-03-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-02-21 PSC02 persons-with-significant-control notification of a person with significant control
2022-02-07 MR04 mortgage mortgage satisfy charge full
2022-02-02 PSC07 persons-with-significant-control cessation of a person with significant control
2021-10-05 AA accounts accounts with accounts type small
2021-05-27 CS01 confirmation-statement confirmation statement with no updates
2020-10-12 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