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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024, the Company had net liabilities and at 31st December 2023 had net assets. The company has net current liabilities of £584,885 (2023: £407,530). Fellerim Limited, the entity's ultimate parent, has confirmed to the directors that it will continue to provide financial support to the Company for a period of at least 12 months from the date of signing the financial statements, to allow it to meet its liabilities as they fall due. On this basis, the dire”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
BARRY, Gerald Secretary 2023-01-13
BARRY, Gerald Director 2023-01-13 May 1985 Irish
MCGLADE, Phillip Director 2023-01-13 Jan 1986 Irish
MIR, Fatima Musa Director 2023-01-13 Sep 1984 English
MIR, Sheheryar Musa Tanveer Director 2023-01-13 May 1980 English

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alpine Clinics Limited Corporate entity Shares 25–50%, Voting 25–50% 2023-01-13 Active
Therapie Medical (Uk) Limited Corporate entity Shares 25–50%, Voting 25–50% 2023-01-13 Active

Filing timeline

Last 8 of 8 total filings

Date Type Category Description
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-02-07 AA01 accounts Change account reference date company previous shortened PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-13 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page