Profile

Company number
12559333
Status
Active
Incorporation
2020-04-16
Last accounts made up
2025-03-29
Account category
FULL
Primary SIC
47750
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the period end 29 March 2025 the Company significantly increased revenues and achieved total sales growth of +9%, it reported EBITDA of £2,754,000. At the year-end cash and cash equivalents were £6,901,000 and there continued to be no debt on the business. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet their obligations as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of these 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

4 active · 0 resigned

Name Role Appointed Born Nationality
VADERA, Dylan Director 2025-03-31 Apr 1998 British
VADERA, Sanjay Director 2020-04-16 Jun 1967 British
VADERA, Vipul Jayantilal Director 2020-04-16 May 1972 British
VADERA, Viyan Director 2025-03-31 Jun 2001 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Sanjay Jayantilal Vadera Individual Significant influence 2024-04-15 Active
Tfs Buying Limited Corporate entity Shares 75–100% 2020-04-16 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement confirmation statement with no updates
2025-12-23 AA accounts accounts with accounts type full
2025-04-24 CS01 confirmation-statement confirmation statement with no updates
2025-03-31 AP01 officers appoint person director company with name date
2025-03-31 AP01 officers appoint person director company with name date
2024-11-26 AA accounts accounts with accounts type full
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2024-04-15 PSC01 persons-with-significant-control notification of a person with significant control
2023-12-28 AA accounts accounts with accounts type full
2023-04-27 CS01 confirmation-statement confirmation statement with no updates
2023-02-17 AD01 address change registered office address company with date old address new address
2022-11-03 AA accounts accounts with accounts type small
2022-05-19 CS01 confirmation-statement confirmation statement with no updates
2021-12-13 AA accounts accounts with accounts type small
2021-06-08 CS01 confirmation-statement confirmation statement with no updates
2020-11-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-11-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-11-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-11-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-11-18 MR01 mortgage mortgage create with deed with charge number charge creation date

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