UK Companies House feature
MEDICAL SERVICES INTERNATIONAL LIMITED
Profile
- Company number
- 01416977
- Status
- Active
- Incorporation
- 1979-02-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The Company meets its day-to-day working capital requirements through its cash reserves and borrowings. As of 31 December 2024, the Company had no external debt and had access to a funding facility provided by Bupa Finance plc an intermediate parent company. The Directors have prepared cash flow forecasts for the Company for a period of at least 12 months from the date of approval of these financial statements, which indicate that the Company will require the financial support of the Bupa Group.”
Significant events
- “On 31 January 2025 The Cromwell Hospital Retirement Benefit Plan closed to future accruals for remaining members.”
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
6 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2008-03-14 | — | — |
| BROWN, Stuart Turner | Director | 2021-03-31 | Mar 1971 | British |
| FRANKTON, Sarah, Dr | Director | 2022-06-20 | Jun 1969 | British |
| LUCE, Philip Anthony Enright | Director | 2018-05-17 | Nov 1973 | British |
| MCGRATH, Andrew | Director | 2025-01-31 | Aug 1979 | British |
| MELIA, Sarah | Director | 2023-06-12 | Dec 1971 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL MUHAIRI, Abdul Rahman, Doctor | Secretary | 2003-07-08 | 2006-12-06 |
| HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord | Secretary | 1994-01-01 | 2003-07-08 |
| HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord | Secretary | 1994-01-01 | 1993-06-23 |
| HUDSON, Nicholas John | Secretary | 2006-12-06 | 2008-03-14 |
| MORRELL, John Alston | Secretary | 1993-06-23 | 1994-01-01 |
| YOUNGMAN, David Thomas Evelyn | Secretary | — | 1993-02-15 |
| AL MAZROOEI, Khalaf | Director | — | 2002-04-01 |
| AL MUHAIRI, Abdul Rahman, Doctor | Director | 2002-02-25 | 2008-03-14 |
| AL MUHAIRI, Matar Mohamed Ali | Director | 2002-10-17 | 2006-12-06 |
| AL SHAMSI, Hamad Abdulla Rashed Obaid | Director | 1999-09-20 | 2006-12-06 |
| AL-SAYED, Mohamed | Director | — | 1993-05-05 |
| ALKHOORI, Mohamed Haji | Director | 2005-06-29 | 2006-12-06 |
| AZAD, Atique | Director | — | 1993-05-05 |
| BAKER, Alan | Director | 1994-05-23 | 1999-09-21 |
| BARTON, Catherine Elizabeth | Director | 2016-09-27 | 2018-05-17 |
| BEAZLEY, Nicholas Tetley | Director | 2008-07-07 | 2013-05-19 |
| BOOTH, Roy Wilson | Director | 2007-07-30 | 2008-03-14 |
| BOWDEN, Richard Thomas | Director | 2012-12-01 | 2016-09-30 |
| BRITTON, Keith Eric, Professor | Director | 2004-02-26 | 2007-08-15 |
| BUCKLEY, Barbara, Dr | Director | 2019-05-22 | 2022-01-01 |
| CALLUM, John Andrew Berry | Director | 2006-12-06 | 2007-09-26 |
| CLOSE, Wayne Paul | Director | 2018-05-17 | 2021-03-31 |
| CONWAY, Marc | Director | 2018-05-17 | 2019-05-24 |
| DAVIES, Julian Peter | Director | 2008-03-14 | 2008-07-07 |
| ELLIOTT, Joan Martina | Director | 2014-07-01 | 2015-10-29 |
| FARUQUI, Mahmood Akhtar | Director | — | 1991-12-16 |
| FIELDHOUSE, Philippa Jane | Director | 2014-01-01 | 2018-05-17 |
| FRANKLIN, Paula Catherine Heather, Dr | Director | 2018-05-17 | 2019-05-22 |
| GEORGE, Martin Peter | Director | 2010-09-01 | 2012-10-31 |
| GILLESPIE, Wilson David | Director | 2007-08-17 | 2008-03-14 |
| GREGORY, Fraser David | Director | 2008-07-07 | 2010-06-21 |
| HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord | Director | — | 2005-06-30 |
| HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord | Director | — | 1993-06-23 |
| HARRISON, Michael | Director | 2018-05-17 | 2023-07-31 |
| HUDSON, Nicholas John | Director | 2006-12-06 | 2006-12-28 |
| HYNAM, David Emmanuel | Director | 2016-11-16 | 2018-05-17 |
| JENNINGS, Francis Gerald, Dr | Director | 2006-12-06 | 2008-03-14 |
| JENNINGS, Thomas James | Director | 2006-12-06 | 2008-03-14 |
| KEE, Fergus Alexander | Director | 2008-03-14 | 2010-07-30 |
| LAHEY, Michele | Director | 2008-11-03 | 2013-12-31 |
| LINTON, Joy | Director | 2015-10-29 | 2016-09-14 |
| LOS, Steven Michael | Director | 2010-06-21 | 2014-07-01 |
| MARTIN, Hume | Director | 2007-04-26 | 2008-07-18 |
| MATAR AL HAMEIRI, Mubarak | Director | 1998-05-19 | 2005-06-14 |
| MCGAREL GROVES, Hugh Macmillan Jullian | Director | 1997-04-15 | 2000-01-31 |
| MERCHANT, Mahboob Ali | Director | 2008-07-07 | 2012-12-10 |
| MORRELL, John Alston | Director | 1991-12-16 | 1994-12-07 |
| O'KEEFE, Michael James Francis | Director | 2006-12-06 | 2007-10-09 |
| PEELER, Andrew Michael | Director | 2012-12-01 | 2015-02-28 |
| PICKEN, Jonathan Stephen | Director | 2014-07-01 | 2018-05-17 |
| WELLER, Peter John | Director | 2020-06-30 | 2024-07-24 |
| ZILKHA, Kevin Jerome | Director | — | 2005-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cromwell Health Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | AP01 | officers | appoint person director company with name date |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-01 | TM01 | officers | termination director company with name termination date |
| 2021-07-20 | AA | accounts | accounts with accounts type full |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-06 | AP01 | officers | appoint person director company with name date |
| 2021-04-06 | TM01 | officers | termination director company with name termination date |
| 2020-08-25 | AA | accounts | accounts with accounts type full |
| 2020-07-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.