Profile

Company number
NI624380
Status
Active
Incorporation
2014-05-01
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
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors intend to liquidate the company/have it stricken from the company registrar given that its operations have ceased trading. On this basis the financial statements have been prepared on a wind up basis.”

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 · 2 resigned

Name Role Appointed Born Nationality
BARRY, Gerald Director 2021-02-01 May 1985 Irish
MCGLADE, Katie Elizabeth Director 2014-05-01 Aug 1987 Irish
MCGLADE, Paul Adam Director 2018-02-15 Jan 1983 Irish
MCGLADE, Phillip Martin Director 2014-05-01 Jan 1986 Irish
MCGLADE, William Director 2018-02-15 Dec 1991 Irish
Show 2 resigned officers
Name Role Appointed Resigned
GILLIGAN, Darren Director 2014-05-01 2017-05-11
GILLIGAN, Tracy Director 2014-05-01 2017-05-11

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
Ms Katie Elizabeth Individual Significant influence 2016-04-06 Ceased 2018-05-01
Mr Phillip Martin Individual Significant influence 2016-04-06 Ceased 2018-05-01
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 55 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement confirmation statement with no updates
2026-01-30 CH01 officers change person director company with change date
2026-01-30 CH01 officers change person director company with change date
2025-09-18 AA accounts accounts with accounts type full
2025-05-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 AA accounts accounts with accounts type full
2024-05-15 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 no 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
2022-05-05 PSC07 persons-with-significant-control cessation of a person with significant control
2021-12-30 AA accounts accounts with accounts type full

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

25.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months

Official Companies House page