Profile

Company number
12490687
Status
Active
Incorporation
2020-02-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21100
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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At balance sheet date, the Company had net assets of £4,644,067 (2023: £3,575,285) and net current assets of £4,236,312 (2023: £3,356,591). It is on this basis that the financial statements are prepared on the going concern basis.”

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

4 active · 0 resigned

Name Role Appointed Born Nationality
MCGOWAN, Gavin Director 2025-04-01 Apr 1996 Irish
MCGOWAN, Jack Director 2020-02-28 Mar 1993 Irish
MCGOWAN, Larry, Mr. Director 2020-02-28 Feb 1963 Irish
REGAN, Olivia Director 2025-04-01 Jul 1979 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Larry Mcgowan Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-28 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-09-26 AA accounts accounts with accounts type full
2025-08-15 MR04 mortgage mortgage satisfy charge full
2025-08-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-08 AP01 officers appoint person director company with name date
2025-04-07 AP01 officers appoint person director company with name date
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 AA accounts accounts with accounts type full
2024-03-11 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 AA accounts accounts with accounts type full
2023-05-10 AA01 accounts change account reference date company previous extended
2023-03-10 CS01 confirmation-statement confirmation statement with no updates
2022-11-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-11-09 RESOLUTIONS resolution resolution
2022-11-09 MA incorporation memorandum articles
2022-10-05 AA accounts accounts with accounts type full
2022-03-10 CS01 confirmation-statement confirmation statement with no updates
2022-03-02 AA01 accounts change account reference date company previous shortened
2021-11-22 AA accounts accounts with accounts type full
2021-03-15 CS01 confirmation-statement confirmation statement with no updates

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

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page