HAYS HEALTHCARE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-27
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
+0.9% vs 2024
Employees
0
Average over period
Profit before tax
£131K
-57% vs 2024
Name history
Renamed 1 time since incorporation
- HAYS HEALTHCARE LIMITED 2006-05-22 → present
- MEDICS INCORPORATED LIMITED 1992-12-24 → 2006-05-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-27
| Metric | Trend | 2024-06-28 | 2025-06-27 |
|---|---|---|---|
| Turnover | £22,442,000 | £9,267,000 | |
| Operating profit | £305,000 | £131,000 | |
| Profit before tax | £305,000 | £131,000 | |
| Net profit | £229,000 | £99,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £10,485,000 | £10,584,000 | |
| Net assets | £10,485,000 | £10,584,000 | |
| Equity | £10,485,000 | £10,584,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-06-28 | 2025-06-27 |
|---|---|---|---|
| Operating margin | 1.4% | 1.4% | |
| Net margin | 1.0% | 1.1% | |
| Return on capital employed | 2.9% | 1.2% | |
| Gearing (liabilities / total assets) | 3.2% | 0.3% | |
| Current ratio | -30.64x | -293.86x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the key areas of risk and uncertainty when making their assessment. Accordingly, they continue to adopt the going concern basis in preparing the financial statement.”
Significant events
- “At the outset of the financial period, following a comprehensive review, the directors resolved to scale down operations within the healthcare market. This strategic decision was undertaken to reallocate resources towards more resilient and profitable business segments across other entities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | — | — |
| HILTON, James | Director | 2022-09-23 | May 1978 | British |
| MUSGRAVE, James Yann | Director | 2022-08-24 | Jan 1984 | Irish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORT, Stefan Edward | Secretary | 2006-02-02 | 2008-12-17 |
| BUTLER, Jason Keith | Secretary | 1992-12-24 | 1995-07-03 |
| DWYER, Daniel John | Nominee Secretary | 1992-12-24 | 1992-12-24 |
| HOOPER, Paula Jean | Secretary | 2004-07-19 | 2006-02-02 |
| ROBERTSON, Macrae Philip | Secretary | 2001-04-28 | 2004-07-09 |
| SHARIFI, Hormoz | Secretary | 1996-04-09 | 2001-04-28 |
| SHARIFI, Warren David | Secretary | 1995-07-03 | 1996-04-09 |
| ADAMS, Michael Anthony | Director | 2001-04-28 | 2002-12-20 |
| BRIDGWATER, Howard Guy | Director | 2006-02-02 | 2006-11-16 |
| COX, Nicholas Raymond | Director | 2006-02-02 | 2007-02-27 |
| DOWNEY, Jeffrey | Director | 1997-10-07 | 2002-09-02 |
| DOYLE, Betty June | Nominee Director | 1992-12-24 | 1992-12-24 |
| DWYER, Daniel John | Nominee Director | 1992-12-24 | 1992-12-24 |
| FRASER, Julia Anne | Director | 2002-11-01 | 2006-02-02 |
| HARRINGTON, John | Director | 2016-01-28 | 2022-08-24 |
| HEALEY, Lesley Jane | Director | 2002-09-02 | 2003-06-30 |
| HEAP, Nigel Shaun Christopher | Director | 2013-03-11 | 2018-07-10 |
| HOOPER, Paula Jean | Director | 2004-07-19 | 2006-02-02 |
| JACKSON, Richard | Director | 2007-02-27 | 2010-12-17 |
| MCRAE, Andrew James | Director | 2006-09-07 | 2008-04-11 |
| MCSWEENEY, Roger | Director | 2002-09-02 | 2003-07-23 |
| ROBERTSON, Macrae Philip | Director | 2001-04-28 | 2004-07-09 |
| SHARIFI, Marc | Director | 1992-12-24 | 2001-04-28 |
| STAMPER, Christopher Ian | Director | 2010-12-17 | 2016-01-28 |
| STANILAND, Mark Andrew | Director | 2008-03-07 | 2009-05-15 |
| STRAUSS, Dianne | Director | 2004-07-07 | 2006-02-02 |
| TOWNSEND, Lindsey | Director | 2002-11-01 | 2003-07-23 |
| VENABLES, Paul | Director | 2008-03-07 | 2022-09-23 |
| WINFIELD, Simon | Director | 2018-07-02 | 2024-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oval (1620) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-29 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-26 | AA | accounts | Accounts with accounts type full | |
| 2020-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-24 | AA | accounts | Accounts with accounts type full | |
| 2019-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-16 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2025-06-27 vs 2024-06-28
-
Turnover
-58.7%
£22,442,000 £9,267,000
-
Cash
—
Not reported
-
Net assets
+0.9%
£10,485,000 £10,584,000
-
Employees
—
Not reported
-
Operating profit
-57%
£305,000 £131,000
-
Profit before tax
-57%
£305,000 £131,000
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