Profile

Company number
14861535
Status
Active
Incorporation
2023-05-11
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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
CACERES, Juan Felipe Director 2023-05-11 Aug 1973 Canadian
LEJAY, Emmanuel Director 2023-05-11 Oct 1966 French
TAGAROV, Ivan Plamenov Director 2023-05-11 Apr 1989 Canadian
Show 2 resigned officers
Name Role Appointed Resigned
PATEL, Hasmukh, Dr Director 2023-05-11 2026-02-05
RAMKISSON, Vishen Director 2023-05-11 2026-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axium Agecare Uk Jv Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-11 Active

Filing timeline

Last 13 of 13 total filings

Date Type Category Description
2026-02-13 SH01 capital capital allotment shares
2026-02-05 TM01 officers termination director company with name termination date
2026-02-05 TM01 officers termination director company with name termination date
2026-01-12 SH01 capital capital allotment shares
2025-10-14 AA accounts accounts with accounts type group
2025-05-10 CS01 confirmation-statement confirmation statement with updates
2024-08-20 AA accounts accounts with accounts type group
2024-05-10 CS01 confirmation-statement confirmation statement with updates
2024-01-03 SH01 capital capital allotment shares
2023-07-31 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-07-25 AA01 accounts change account reference date company current shortened
2023-05-12 CH01 officers change person director company with change date
2023-05-11 NEWINC incorporation incorporation company

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