Profile

Company number
NI064628
Status
Active
Incorporation
2007-05-11
Last accounts made up
2025-03-31
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
ASM (M) Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Auditors confirmed the directors' use of the going concern basis is appropriate, and no material uncertainties casting significant doubt on the Group's ability to continue as a going concern for at least twelve months from the authorization date were identified.”

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

4 active · 4 resigned

Name Role Appointed Born Nationality
KING, Mark John Secretary 2007-05-11 Irish
KING, Clara Director 2026-01-12 Jul 1995 Irish
KING, Cuan Mary Director 2026-01-12 Sep 1963 Irish
KING, Mark Director 2021-10-21 Apr 1963 Irish
Show 4 resigned officers
Name Role Appointed Resigned
KANE, Dorothy May Secretary 2007-05-11 2007-05-11
KING, Cuan Mary Director 2007-05-11 2012-05-23
KING, Eoghain Director 2012-05-11 2026-01-12
KING, Mark John Director 2007-05-11 2012-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Manor Healthcare Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-14 Active
Mr Mark King Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2025-04-14
Mrs Cuan Mary King Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-04-14

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-01-15 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
2025-12-29 AA accounts accounts with accounts type group
2025-07-24 MR04 mortgage mortgage satisfy charge full
2025-07-24 MR04 mortgage mortgage satisfy charge full
2025-07-24 MR04 mortgage mortgage satisfy charge full
2025-07-24 MR04 mortgage mortgage satisfy charge full
2025-07-24 MR04 mortgage mortgage satisfy charge full
2025-07-24 MR04 mortgage mortgage satisfy charge full
2025-07-24 MR04 mortgage mortgage satisfy charge full
2025-07-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-02 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-10 PSC07 persons-with-significant-control cessation of a person with significant control
2025-06-10 PSC07 persons-with-significant-control cessation of a person with significant control
2025-06-10 PSC02 persons-with-significant-control notification of a person with significant control
2025-06-10 RESOLUTIONS resolution resolution
2025-06-10 MA incorporation memorandum articles

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

55

COOL

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 20 filing(s) in last 12 months
  • 2 appointed, 1 resigned (12mo)

Official Companies House page