SYSTEM C HEALTHCARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-08 (in 8mo)
Last made up 2025-12-25
Watchouts
Cash
£10M
-41.5% vs 2024
Net assets
-£33M
-113.4% vs 2024
Employees
514
+33.9% vs 2024
Profit before tax
-£19M
-24.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 6 times since incorporation
- SYSTEM C HEALTHCARE LIMITED 2011-08-25 → present
- SYSTEM C HEALTHCARE PLC 2005-06-03 → 2011-08-25
- SYSTEM C HEALTHCARE LIMITED 2000-01-14 → 2005-06-03
- SYSTEM C LIMITED 1995-06-27 → 2000-01-14
- SYSTEM C HOLDINGS LIMITED 1990-03-29 → 1995-06-27
- SOLSTYS COMPUTER SYSTEMS LIMITED 1983-10-24 → 1990-03-29
- MYTHMINSTER LIMITED 1983-09-21 → 1983-10-24
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £47,485,000 | £71,889,966 | |
| Operating profit | -£3,999,163 | -£8,232,881 | |
| Profit before tax | -£15,380,525 | -£19,090,693 | |
| Net profit | -£15,269,628 | -£18,101,210 | |
| Cash | £17,686,961 | £10,347,967 | |
| Total assets less current liabilities | £142,187,653 | £133,455,116 | |
| Net assets | -£15,257,124 | -£32,554,681 | |
| Equity | -£15,257,124 | -£32,554,681 | |
| Average employees | 384 | 514 | |
| Wages | £23,948,770 | £29,569,528 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -8.4% | -11.5% | |
| Net margin | -32.2% | -25.2% | |
| Return on capital employed | -2.8% | -6.2% | |
| Current ratio | 1.01x | 1.90x | |
| Interest cover | -0.25x | -0.51x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Group has sufficient liquidity for at least the next 12 months following the signing of the financial statements. Therefore, it is deemed appropriate to adopt the going concern assumption.”
Group structure
- SYSTEM C HEALTHCARE LIMITED · parent
- Liquidlogic Australia Pty Limited 100%
- Liquidlogic Limited 100%
- Careflow Medicines Management Limited 100%
- Clevermed Limited 100%
- CIS Healthcare Limited 100%
- CIS Oncology Limited 100%
- The Learning Clinic Limited 100%
- Careflow Connect LTD 100%
Significant events
- “On 25 October 2024, the Company acquired 100% of the share capital of CIS Healthcare Limited ("CIS") and its subsidiary, a British IT business known for its innovative chemotherapy prescription and management system, ChemoCare.”
- “The Company undertook corporate simplification steps to simplify its legal entity structure of its subsidiary companies as part of the ongoing efforts to make it a simple and efficient business.”
- “In April 2024, a final dividend in specie declaration was made from Clevermed Limited of £3.4m, The Learning Clinic Limited of £11.1m, Careflow Medicines Management Limited of £11.3m, and Careflow Connect Ltd of £0.3m.”
- “In February 2025, a final dividend in specie was made from CIS Healthcare Limited of £3.1m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARSTON, Jonathan James | Director | 2022-05-09 | Mar 1976 | British |
| WILSON, Nicholas Stephen | Director | 2022-05-09 | Nov 1971 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNER, Jane Marie | Secretary | 2014-07-10 | 2022-08-31 |
| CONNER, Jane Marie | Secretary | 1992-03-23 | 2012-03-08 |
| NIELSEN, Paul Jackson | Secretary | 2012-03-08 | 2014-07-01 |
| PELHAM, Rodney Hart | Secretary | — | 1992-03-23 |
| BOLTON, Markus Simon | Director | 2014-07-10 | 2022-05-09 |
| BOLTON, Markus Simon | Director | — | 2012-02-22 |
| BRYAN, Thomas William | Director | 2021-07-14 | 2021-07-31 |
| CARTER, Patrick Robert, Lord | Director | 2011-05-06 | 2014-07-01 |
| CHAMBERS, Thomas William | Director | 2005-02-01 | 2011-05-06 |
| COLL, Andrew | Director | 2006-02-06 | 2009-12-31 |
| DENLEY, Ian Sean | Director | 2014-07-10 | 2022-05-09 |
| DENLEY, Ian Sean | Director | 2003-10-20 | 2012-02-22 |
| EMERY, Antony Steven | Director | 2001-09-27 | 2005-05-16 |
| FANG, Quinlan Don-Lee | Director | 2016-11-03 | 2021-02-10 |
| FORREST, John Richard | Director | 2005-02-01 | 2011-05-06 |
| GOPAL, Anji | Director | 2002-09-03 | 2004-07-19 |
| HAINES, JR., Douglas Marshall, Mr. | Director | 2014-07-01 | 2021-02-10 |
| HEDGES, James Killingworth | Director | — | 2001-09-24 |
| HOLLY, Judi Anne | Director | 1995-06-16 | 2001-09-13 |
| HORSBURGH, James | Director | 2000-03-06 | 2011-05-06 |
| LEWINGTON, Paul Alexander Stephen, Mr. | Director | 2014-07-01 | 2016-08-26 |
| MAYOR, Hedley John | Director | 2010-07-12 | 2011-05-06 |
| MCLAREN, Christopher Melville | Director | — | 2010-12-31 |
| MORGAN, Jeremy Alexander | Director | 2004-07-19 | 2005-06-02 |
| ROMANO, Judit | Director | 2012-02-23 | 2014-07-01 |
| SMITH, Antony Michael | Director | 2021-09-30 | 2022-05-09 |
| TEICHMAN, Thomas Alfred | Director | 1998-06-01 | 2002-05-30 |
| WELLS, Robin Fairfax | Director | 1997-04-01 | 2004-01-20 |
| WILLIAMS, Andrew | Director | — | 2001-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H&Sc Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-01 | Active |
| System C Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-25 | Ceased 2024-05-01 |
Filing timeline
Last 20 of 351 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | AD04 | address | Move registers to registered office company with new address | |
| 2025-01-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-02 | AD03 | address | Move registers to sail company with new address | |
| 2025-01-02 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+51.4%
£47,485,000 £71,889,966
-
Cash
-41.5%
£17,686,961 £10,347,967
-
Net assets
-113.4%
-£15,257,124 -£32,554,681
-
Employees
+33.9%
384 514
-
Operating profit
-105.9%
-£3,999,163 -£8,232,881
-
Profit before tax
-24.1%
-£15,380,525 -£19,090,693
-
Wages
+23.5%
£23,948,770 £29,569,528
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers