Profile

Company number
12532978
Status
Active
Incorporation
2020-03-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
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
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a holding company, no trading activities occurred during the year presented in these financial statements. However, the Company did incur a limited amount of administrative expenses and incurred interest payable on loans from group undertakings. Notwithstanding net current liabilities of £1,094,000 (2023: £1,223,000) as at 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”

Subsidiaries

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 · 5 resigned

Name Role Appointed Born Nationality
GUPTA, Jyotsana Secretary 2022-09-22
DAS, Partha Director 2020-03-24 Mar 1979 British
JEGOU, Vincent Jean Director 2020-03-24 Mar 1971 French
Show 5 resigned officers
Name Role Appointed Resigned
MISSO, Hannah Secretary 2020-03-24 2020-12-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-03-24 2020-03-24
LANG, Robert Andrew Director 2020-03-24 2022-09-22
SINGH, Kavita Director 2020-03-24 2023-09-12
VINCE, Thomas James Director 2020-03-24 2020-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Norose Company Secretarial Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-24 Ceased 2020-03-24
Davita Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-24 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-02 AA accounts accounts with accounts type full
2025-04-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 AA accounts accounts with accounts type full
2024-04-05 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type full
2023-10-02 TM01 officers termination director company with name termination date
2023-04-24 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 AA accounts accounts with accounts type full
2022-09-27 TM01 officers termination director company with name termination date
2022-09-27 AP03 officers appoint person secretary company with name date
2022-07-20 CERTNM change-of-name certificate change of name company
2022-04-05 CS01 confirmation-statement confirmation statement with no updates
2021-09-22 AA accounts accounts with accounts type full
2021-04-08 CS01 confirmation-statement confirmation statement with updates
2021-04-08 AD02 address change sail address company with new address
2020-12-07 TM02 officers termination secretary company with name termination date
2020-07-03 AA01 accounts change account reference date company current shortened
2020-06-24 CH01 officers change person director company with change date
2020-04-03 PSC02 persons-with-significant-control notification of a person with significant control

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page