Profile

Company number
14504918
Status
Active
Incorporation
2022-11-24
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87100
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Gravita Audit II Limited
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 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

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 · 10 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2025-11-05
ISRAR, Qasim Raza Director 2026-01-01 Jan 1977 British
SUBRAMANIAN, Annamalai Director 2026-01-01 Sep 1985 British
Show 10 resigned officers
Name Role Appointed Resigned
GART, Jason Director 2023-07-25 2024-09-17
HAYAT, Khalid Ahmed Director 2025-10-23 2026-01-01
LACOUR ARGERICH, Federico Luis Director 2022-11-24 2023-07-20
LAM, Man-Ying Director 2023-07-25 2024-04-30
LANDAU, Joel Director 2023-07-20 2023-07-25
MANRIQUE CHARRO, Jorge Director 2025-10-23 2026-01-01
PIERPOINT, Michael John Director 2025-10-23 2026-01-01
ROBERTS, Caroline Mary Director 2024-04-30 2025-10-23
RUMBLE, William Graham Director 2024-09-17 2025-10-23
WOMBLE, Paul Ray Director 2022-11-24 2023-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aria Operations Mb Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-24 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-05-01 AA01 accounts change account reference date company previous shortened
2026-03-06 RESOLUTIONS resolution resolution
2026-02-22 MA incorporation memorandum articles
2026-01-13 TM01 officers termination director company with name termination date
2026-01-13 TM01 officers termination director company with name termination date
2026-01-13 TM01 officers termination director company with name termination date
2026-01-13 AP01 officers appoint person director company with name date
2026-01-13 AP01 officers appoint person director company with name date
2025-12-28 AA accounts accounts with accounts type full
2025-12-15 CS01 confirmation-statement confirmation statement with no updates
2025-11-18 AP04 officers appoint corporate secretary company with name date
2025-11-05 TM01 officers termination director company with name termination date
2025-11-05 AP01 officers appoint person director company with name date
2025-11-05 AP01 officers appoint person director company with name date
2025-11-05 AP01 officers appoint person director company with name date
2025-11-05 TM01 officers termination director company with name termination date
2025-11-05 AD01 address change registered office address company with date old address new address
2025-10-31 MR04 mortgage mortgage satisfy charge full
2025-10-03 MR04 mortgage mortgage satisfy charge full
2025-10-03 MR04 mortgage mortgage satisfy charge full

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