Cash

Latest balance sheet

Net assets

£1

0% vs 2020

Employees

0

Average over period

Profit before tax

Period ending 2021-03-31

Profile

Company number
SC534100
Status
Active
Incorporation
2016-04-29
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87100
Hubs
UK Healthcare

Accounts

2-year trend · latest 2021-03-31

Metric Trend 2020-03-312021-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £1£1
Net assets
Equity £1£1
Average employees 00
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Whitelaw Wells
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 2 resigned

Name Role Appointed Born Nationality
PRATT, John Frank Stamford Secretary 2025-09-24
DUFFIN, Lucy Elizabeth Director 2025-07-01 Feb 1983 British
HOWELL, William Edward Augustine Director 2025-07-01 Aug 1981 British
HUME, Andrew Richard Director 2016-05-02 Jul 1966 British
Show 2 resigned officers
Name Role Appointed Resigned
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2023-08-02 2024-04-30
HUME, Andrew Richard Director 2016-04-29 2016-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mansfield Care Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-21 Active
Mr Andrew Richard Hume Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-02 Ceased 2020-07-21

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement confirmation statement with no updates
2026-03-10 AD01 address change registered office address company with date old address new address
2026-03-10 AD01 address change registered office address company with date old address new address
2026-03-10 AD01 address change registered office address company with date old address new address
2026-01-07 AA accounts accounts with accounts type full
2025-10-29 AP01 officers appoint person director company with name date
2025-10-29 AP01 officers appoint person director company with name date
2025-10-01 AP03 officers appoint person secretary company with name date
2025-05-09 CS01 confirmation-statement confirmation statement with updates
2024-12-24 AA accounts accounts with accounts type small
2024-12-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-18 MR04 mortgage mortgage satisfy charge full
2024-12-18 MR04 mortgage mortgage satisfy charge full
2024-12-18 MR04 mortgage mortgage satisfy charge full
2024-12-18 MR04 mortgage mortgage satisfy charge full
2024-12-16 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-12-13 MA incorporation memorandum articles
2024-12-13 RESOLUTIONS resolution resolution

Credit score

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

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page