06286799 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 June 2007
Accounts due30 September 2026
Confirmation due4 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 20 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
AccountsPARENT_ACC · Accounts
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
Confirmation Statement made up to 20 June 2025CS01 · Confirmation Statement
Address dated 7 March 2025AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Officers — Justin Grave RogersTM01 · Officers
Confirmation Statement made up to 20 June 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 20 June 2023CS01 · Confirmation Statement
MortgageMR04 · Mortgage
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Robert Joseph GallagherTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ten Health Holdings LimitedNotified 31 March 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Ms Joanne MatthewsNotified 6 April 2016 · ceased 31 March 2023Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors