UK Companies House feature
SHARP CLINICAL SERVICES (UK) LIMITED
Profile
- Company number
- 02234557
- Status
- Active
- Incorporation
- 1988-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- 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
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. After marking due enquiries, the directors confirm that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of Company's financial statements and accordingly continue to adopt the going concern basis in preparing the financial statements.”
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
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ORFAN, Kevin | Director | 2022-04-01 | Sep 1963 | American |
| O’BEIRN, Robert Paul | Director | 2022-04-01 | Feb 1980 | Irish |
| WILSON, David Harold | Director | 2023-01-03 | Aug 1976 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANNON, Michael | Secretary | 2013-04-01 | 2014-05-20 |
| GEOGHEGAN, Karen | Secretary | 2012-08-31 | 2013-04-01 |
| GRIMLEY, Tara | Secretary | 2014-05-20 | 2017-05-03 |
| MOYNAGH, Damien | Secretary | 2017-05-03 | 2021-10-15 |
| PHILLIPS, Aine Jane | Secretary | 1998-08-26 | 2006-09-18 |
| SEROTA, Andrew | Secretary | 2021-10-15 | 2025-06-30 |
| WILLIAMS, Gillian | Secretary | 1991-05-25 | 1998-08-26 |
| TLT SECRETARIES LIMITED | Corporate Secretary | 2006-09-18 | 2012-08-31 |
| BATH, John Roche | Director | 2012-08-31 | 2014-06-30 |
| BHANDARI, Mohan Harakchand | Director | 2006-09-18 | 2012-08-31 |
| BILLINGTON, Dean Mark | Director | 2007-01-24 | 2009-02-03 |
| BONDZULIC, Vesna | Director | 2022-04-01 | 2023-01-03 |
| CURRAN, Rachel Ann | Director | 2003-01-01 | 2005-08-21 |
| EVANS, Kerrie | Director | 2003-04-01 | 2005-08-21 |
| GANNON, Michael | Director | 2013-06-01 | 2016-06-30 |
| HAYES, Simon | Director | 2018-10-01 | 2019-12-03 |
| JACOBS, Steven Alan | Director | 2006-09-18 | 2007-08-02 |
| KELLY, Peter Joseph | Director | 2000-01-19 | 2001-10-05 |
| LASKOW-POOLEY, David | Director | 2008-01-14 | 2008-07-22 |
| MANGIARDI, Vito John | Director | 2008-07-22 | 2008-09-20 |
| MCGRANE, Barry | Director | 2012-08-31 | 2013-05-31 |
| MORGAN, Ian Christopher | Director | 2009-12-07 | 2021-12-31 |
| MOULT, Anthony | Director | 2009-02-04 | 2009-05-20 |
| PHILLIPS, Aine Jane | Director | 2003-11-01 | 2006-09-18 |
| PHILLIPS, Jonathan Richard | Director | 2003-09-16 | 2008-06-16 |
| RALPH, Alan | Director | 2013-06-01 | 2018-10-01 |
| SCOTT, Edna | Director | 2012-08-31 | 2014-06-01 |
| TYRRELL, Walter John | Director | 2019-12-03 | 2022-04-01 |
| UBERT, Mark A. | Director | 2008-07-22 | 2008-11-24 |
| WILLIAMS, Gillian | Director | 1991-05-25 | 2006-09-18 |
| WILLIAMS, Stephen David Parker | Director | — | 2006-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Ralph | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2018-06-05 |
| Mr Ian Christopher Morgan | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2018-06-05 |
| Sharp Clinical Services (Uk) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | AAMD | accounts | accounts amended with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-02 | CH01 | officers | change person director company with change date |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2022-12-20 | CH01 | officers | change person director company with change date |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | CH01 | officers | change person director company with change date |
| 2022-12-20 | CH01 | officers | change person director company with change date |
| 2022-12-20 | CH01 | officers | change person director company with change date |
| 2022-12-20 | CH01 | officers | change person director company with change date |
| 2022-12-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-19 | CH01 | officers | change person director company with change date |
| 2022-12-19 | CH01 | officers | change person director company with change 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.