Profile

Company number
NI612235
Status
Active
Incorporation
2012-04-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
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)
Auditor
KPMG, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements”

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

5 active · 3 resigned

Name Role Appointed Born Nationality
BARRY, Gerald Director 2021-02-01 May 1985 Irish
MCGLADE, Katie Elizabeth Director 2012-04-17 Aug 1987 Irish
MCGLADE, Paul Adam Director 2018-10-05 Jan 1983 Irish
MCGLADE, Phillip Martin Director 2012-04-17 Jan 1986 Irish
MCGLADE, William Director 2018-10-05 Dec 1991 Irish
Show 3 resigned officers
Name Role Appointed Resigned
GILLIGAN, Darren Director 2012-04-17 2017-05-11
GILLIGAN, Tracy Director 2012-04-17 2017-05-11
SHORTT, Mark Director 2013-09-19 2017-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Valterous Limited Corporate entity Shares 25–50%, Voting 25–50% 2017-05-11 Ceased 2022-04-19
Mr Phillip Martin Mcglade Individual Significant influence 2016-04-06 Ceased 2018-04-17
Ms Katie Elizabeth Mcglade Individual Significant influence 2016-04-06 Ceased 2018-04-17
Mr Darren Gilligan Individual Significant influence 2016-04-06 Ceased 2017-05-11
Mrs Tracy Gilligan Individual Significant influence 2016-04-06 Ceased 2017-05-11

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement confirmation statement with no updates
2026-01-29 CH01 officers change person director company with change date
2026-01-29 CH01 officers change person director company with change date
2025-09-19 AA accounts accounts with accounts type full
2025-05-01 CS01 confirmation-statement confirmation statement with no updates
2025-04-29 CERTNM change-of-name certificate change of name company
2025-02-04 RP04AP01 officers second filing of director appointment with name
2024-10-03 AA accounts accounts with accounts type full
2024-05-01 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-05-09 CS01 confirmation-statement confirmation statement with updates
2023-03-14 CH01 officers change person director company with change date
2023-03-14 CH01 officers change person director company with change date
2023-01-11 MR04 mortgage mortgage satisfy charge full
2023-01-08 MA incorporation memorandum articles
2023-01-08 RESOLUTIONS resolution resolution
2023-01-05 AA accounts accounts with accounts type full
2022-12-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-05-13 CS01 confirmation-statement confirmation statement with no updates
2022-05-05 PSC08 persons-with-significant-control notification of a person with significant control statement

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

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page