Profile

Company number
13090614
Status
Active
Incorporation
2020-12-18
Last accounts made up
2024-03-31
Account category
GROUP
Primary SIC
86230
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
Consolidated (group)
Auditor
Benee Consulting Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 group's and parent 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

1 active · 0 resigned

Name Role Appointed Born Nationality
BROGAN, Anushika, Dr Director 2020-12-18 Jan 1977 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Damira Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-18 Active
Dr Anushika Brogan Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-18 Ceased 2024-10-18

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-03-12 MR04 mortgage mortgage satisfy charge full
2026-03-12 MR04 mortgage mortgage satisfy charge full
2026-03-12 MR04 mortgage mortgage satisfy charge full
2026-03-12 MR04 mortgage mortgage satisfy charge full
2026-03-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-14 CS01 confirmation-statement confirmation statement with updates
2025-08-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-31 CS01 confirmation-statement confirmation statement with no updates
2024-12-24 AA accounts accounts with accounts type group
2024-11-04 PSC07 persons-with-significant-control cessation of a person with significant control
2024-11-04 PSC02 persons-with-significant-control notification of a person with significant control
2024-04-13 AA accounts accounts with accounts type group
2024-03-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-21 CS01 confirmation-statement confirmation statement with updates
2023-06-27 DISS40 gazette gazette filings brought up to date
2023-06-26 AA accounts accounts with accounts type group
2023-06-06 GAZ1 gazette gazette notice compulsory
2022-12-19 CS01 confirmation-statement confirmation statement with updates
2022-10-18 MA incorporation memorandum articles
2022-08-18 RESOLUTIONS resolution resolution

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

29.6

COLD

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months

Official Companies House page