Profile

Company number
13528251
Status
Active
Incorporation
2021-07-23
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
87900
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
RPG Crouch Chapman 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 Group's or the 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

2 active · 2 resigned

Name Role Appointed Born Nationality
JOHAL, Manpreet Singh Director 2021-07-23 Aug 1983 British
MARTIN SMITH, David Julian Director 2025-02-19 Nov 1984 British
Show 2 resigned officers
Name Role Appointed Resigned
GROSS, Mark Daniel Director 2021-10-01 2025-02-05
LLOYD-EVANS, Jonathan Director 2021-10-01 2022-01-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tenm Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-05 Active
Pulford Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-01 Ceased 2025-02-05
Tenm Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-01 Ceased 2021-10-01
Mr Manpreet Singh Johal Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-23 Ceased 2021-10-01

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-01-21 AA01 accounts change account reference date company previous extended
2025-12-31 AA accounts accounts with accounts type group
2025-12-16 DISS40 gazette gazette filings brought up to date
2025-12-02 GAZ1 gazette gazette notice compulsory
2025-07-28 CS01 confirmation-statement confirmation statement with updates
2025-04-24 MR04 mortgage mortgage satisfy charge full
2025-04-24 MR04 mortgage mortgage satisfy charge full
2025-03-03 RESOLUTIONS resolution resolution
2025-03-03 MA incorporation memorandum articles
2025-02-19 AP01 officers appoint person director company with name date
2025-02-14 PSC02 persons-with-significant-control notification of a person with significant control
2025-02-14 PSC07 persons-with-significant-control cessation of a person with significant control
2025-02-14 TM01 officers termination director company with name termination date
2024-10-08 MR05 mortgage mortgage charge part release with charge number
2024-10-07 MR05 mortgage mortgage charge part release with charge number
2024-07-24 CS01 confirmation-statement confirmation statement with no updates
2024-07-15 AA accounts accounts with accounts type group
2023-10-26 AA accounts accounts with accounts type group
2023-08-02 CS01 confirmation-statement confirmation statement with no updates
2023-05-24 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page