UK Companies House feature
OUTSIDECLINIC LIMITED
Cash
—
Latest balance sheet
Net assets
£2M
+182.2% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-28
Profile
- Company number
- 02788492
- Status
- Active
- Incorporation
- 1993-02-10
- Last accounts made up
- 2025-03-28
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Net assets
7-year trend · vs UK Healthcare median
OUTSIDECLINIC LIMITED
OUTSIDECLINIC LIMITED
OUTSIDECLINIC LIMITED
OUTSIDECLINIC LIMITED
Accounts
7-year trend · latest 2025-03-28
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-30 | 2023-03-30 | 2024-03-28 | 2025-03-28 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£4,256,000 | £51,000 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | -£2,061,000 | £5,428,000 | |
| Net assets | — | — | — | — | — | -£2,299,000 | £1,890,000 | |
| Equity | £2,226,278 | £1,402,000 | £3,160,000 | £4,590,000 | £2,782,000 | -£2,299,000 | £1,890,000 | |
| Average employees | — | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered recent historical trading performance, projected increase in trading profits and cash flows, and the revised facilities in place, the directors conclude that the Group has sufficient resources to meet its obligations as they fall due for at least twelve months from the date of approval of these financial statements and therefore continue to adopt the going concern basis of preparation.”
Subsidiaries
- Outside Clinic JVP 12 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 13 Limited · 0.51% held · England and Wales · dormant companies
- Outside Clinic JVP 14 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 15 Limited · 0.51% held · England and Wales · dormant companies
- Outside Clinic JVP 16 Limited · 0.51% held · England and Wales · dormant companies
- Outside Clinic JVP 17 Limited · 0.51% held · England and Wales · dormant companies
- Outside Clinic JVP 18 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic Services Limited · 1% held · England and Wales · provision of optical and audiology services
- Outsideclinic JVP 11 Limited · 0.51% held · England and Wales · provision of optical services
- Optimism Health Group II Limited · 1% held · England and Wales · intermediary holding company
- Matrix Clinics Group Limited · 1% held · England and Wales · specialists medical practice activities
- Outside Clinic JVP 19 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 20 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 01 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 02 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 03 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 04 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 05 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 06 Limited · 0.51% held · England and Wales · provision of optical services
- Outside Clinic JVP 07 Limited · 0.51% held · England and Wales · provision of optical services
- Outsideclinic JVP 08 Limited · 0.51% held · England and Wales · provision of optical services
- Outsideclinic JVP 09 Limited · 0.51% held · England and Wales · provision of optical services
- Outsideclinic JVP 10 Limited · 0.51% held · England and Wales · provision of optical services
Significant events
- “On 28 March 2025 the Group successfully completed a restructuring plan that was sanctioned by the High Court. This enabled a significant balance of creditor and loan balances to be written off.”
- “Alongside this, the group also raised £2.1m from existing shareholders, through a Rights Issue of equity shares.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOELL, Charles Edwards | Director | 2025-03-25 | Jan 1952 | American |
| PITMAN, Henry John | Director | 2020-11-11 | Oct 1962 | British |
| RITTER, Daniel Andrew | Director | 2025-03-25 | Oct 1985 | British |
| WASON, Ian Eugene Romer | Director | 2026-01-30 | Apr 1977 | British |
| WILMOT-SITWELL, Alexander | Director | 2026-01-30 | Mar 1961 | British |
| WINGATE, Nicholas Paul | Director | 2017-12-31 | Aug 1971 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robert John | Secretary | 2017-08-01 | 2019-08-02 |
| EDGELL, Karen Angela | Secretary | 2019-08-02 | 2023-01-09 |
| GIBSON, Richard | Secretary | 2015-10-14 | 2017-08-01 |
| KENNING, Christopher William | Secretary | 2004-10-28 | 2008-08-12 |
| KENNING, Damien Nicholas | Secretary | — | 2004-10-28 |
| MADDICKS, David George | Secretary | 2009-06-17 | 2015-10-14 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-10 | 1994-02-10 |
| BEASANT, Jonathan James | Director | 1996-08-13 | 1997-04-30 |
| BURDETT, Stuart James Murray | Director | 2016-02-19 | 2017-12-31 |
| GIBSON, Richard John | Director | 2016-04-06 | 2023-12-31 |
| KENNING, Damian Nicholas | Director | — | 2020-11-11 |
| LYNCH, Steven Charles | Director | — | 2004-10-28 |
| NEALE, Michael Paul | Director | 2020-11-11 | 2022-08-12 |
| ROBERTS, Melanie Anne | Director | 2025-03-25 | 2026-01-30 |
| WILMOT-SITWELL, Alexander | Director | 2020-11-11 | 2024-10-25 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-02-10 | 1994-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Optimism Health Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-11 | Ceased 2025-03-31 |
| Mr Henry John Pitman | Individual | Appoints directors | 2020-11-11 | Ceased 2020-11-11 |
| Mr Damian Nicholas Kenning | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-11-11 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | AA | accounts | accounts with accounts type group |
| 2025-12-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-29 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-22 | AD03 | address | move registers to sail company with new address |
| 2025-07-22 | AD02 | address | change sail address company with old address new address |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-06-25 | AA | accounts | accounts with accounts type group |
| 2025-05-12 | SH01 | capital | capital allotment shares |
| 2025-05-08 | SH01 | capital | capital allotment shares |
| 2025-05-06 | ANNOTATION | miscellaneous | legacy |
| 2025-05-06 | ANNOTATION | miscellaneous | legacy |
| 2025-04-28 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-04-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-17 | SH02 | capital | capital alter shares subdivision |
| 2025-04-17 | RESOLUTIONS | resolution | resolution |
| 2025-04-17 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.