Profile

Company number
13906775
Status
Active
Incorporation
2022-02-10
Last accounts made up
2024-12-31
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

3 active · 2 resigned

Name Role Appointed Born Nationality
JOHAL, Balbir Singh Director 2025-07-16 May 1955 British
JOHAL, Manpreet Singh Director 2022-02-10 Aug 1983 British
TATLA, Gurkirpal Singh Director 2026-02-11 May 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
GILL, Mandip Director 2025-02-06 2025-03-11
RIDGARD, Christopher David Director 2024-09-03 2025-07-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tacap Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2024-09-06 Ceased 2024-09-06
Mr Manpreet Singh Johal Individual Shares 25–50%, Voting 25–50%, Appoints directors 2024-09-06 Ceased 2024-09-06
Jocap Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2024-09-06 Active
Mr Manpreet Singh Johal Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-10 Ceased 2024-09-06

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-04-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-06 CS01 confirmation-statement confirmation statement with no updates
2026-02-11 AP01 officers appoint person director company with name date
2026-01-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-09 AA accounts accounts with accounts type group
2025-07-16 AP01 officers appoint person director company with name date
2025-07-16 TM01 officers termination director company with name termination date
2025-04-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-11 TM01 officers termination director company with name termination date
2025-02-25 CS01 confirmation-statement confirmation statement with updates
2025-02-06 AP01 officers appoint person director company with name date
2025-01-02 AA01 accounts change account reference date company previous shortened
2024-12-05 AA accounts accounts with accounts type total exemption full
2024-11-22 SH08 capital capital name of class of shares
2024-11-19 RP04SH01 capital second filing capital allotment shares
2024-09-21 RESOLUTIONS resolution resolution
2024-09-21 MA incorporation memorandum articles
2024-09-21 RESOLUTIONS resolution resolution
2024-09-21 RESOLUTIONS resolution resolution

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