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Confirmation statement due

2027-05-03 (in 1y)

Last made up 2026-04-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£312K

-6.1% vs 2023

Employees

Average over period

Profit before tax

-£23K

-519.1% vs 2023

Accounts

2-year trend · latest reflected 2024-10-27

Metric Trend 2023-10-272024-10-27
Turnover
Operating profit £5,499-£23,049
Profit before tax £5,499-£23,049
Net profit £5,499-£20,123
Cash
Total assets less current liabilities £332,112£311,989
Net assets £332,112£311,989
Equity £332,112£311,989
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-10-27 vs 2023-10-27

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-10-272024-10-27
Return on capital employed 1.7%-7.4%
Current ratio 21.84x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-01-22

  1. FORAN HEALTHCARE 2025-01-22 → present
  2. CARR & DAY & MARTIN INTERNATIONAL 2022-10-26 → 2025-01-22
  3. CARR & DAY & MARTIN INTERNATIONAL LIMITED 2007-04-26 → 2022-10-26

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
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. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 4 resigned

Name Role Appointed Born Nationality
CONNOLLY, Gareth Joseph Director 2020-03-05 Mar 1979 Irish
CONNOLLY, John Director 2020-03-05 Feb 1984 Irish
CONNOLLY, Joseph Director 2020-03-05 Mar 1955 Irish
CONNOLLY, Paul Director 2023-06-19 Apr 1993 Irish
CONNOLLY, William Gerard Director 2020-03-05 Jun 1957 Irish
Show 4 resigned officers
Name Role Appointed Resigned
HAYTHORNTHWAITE, Sharon Secretary 2007-04-26 2020-03-05
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-26 2007-04-26
HAYTHORNTHWAITE, David Alan Director 2007-07-26 2020-03-05
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-04-26 2007-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Carr & Day & Martin Corporate entity Shares 75–100% 2017-04-26 Active

Filing timeline

Last 20 of 71 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-22 MA Memorandum articles
  • 2025-01-22 RESOLUTIONS Resolution
  • 2025-01-22 CERTNM Certificate change of name company PDF
  • 2022-10-26 FOA-RR Reregistration assent
  • 2022-10-26 CERT3 Certificate re registration limited to unlimited
  • 2022-10-26 RR05 Reregistration private limited to private unlimited company
Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-22 CH01 officers Change person director company with change date PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-22 MA incorporation Memorandum articles
2025-01-22 RESOLUTIONS resolution Resolution
2025-01-22 CERTNM change-of-name Certificate change of name company PDF
2024-07-24 AA accounts Accounts with accounts type full
2024-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-06-19 AP01 officers Appoint person director company with name date PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 FOA-RR change-of-name Reregistration assent
2022-10-26 CERT3 change-of-name Certificate re registration limited to unlimited
2022-10-26 RR05 change-of-name Reregistration private limited to private unlimited company
2022-10-26 MAR incorporation Re registration memorandum articles
2022-08-01 AA accounts Accounts with accounts type small
2022-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page