Profile

Company number
02913672
Status
Active
Incorporation
1994-03-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
47730
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Sadofskys
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is integral to CHCP CIC's ability to deliver on its core contracts and therefore has the long term support from the Group. As a consequence the directors believe that the company is well placed to manage its business risks successfully.”

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 · 13 resigned

Name Role Appointed Born Nationality
LOVICK, Sharron Secretary 2013-05-10 British
BAGGALEY, Emma Elizabeth Director 2019-12-01 Jul 1975 British
HILLARY, Paul Director 2016-07-04 Feb 1973 British
Show 13 resigned officers
Name Role Appointed Resigned
BURROWS, Gail Margaret Secretary 1999-02-26 2013-05-10
LAND, Geoffrey Michael Secretary 1994-03-17 1999-02-26
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-28 1994-03-28
BURNELL, Andrew Lawrence Director 2013-05-10 2016-07-04
BURROWS, Timothy John Director 2014-02-07 2015-03-31
BURROWS, Timothy John Director 1994-03-17 2013-05-10
EDMONDSON, Hilary Mary Director 2000-06-30 2013-05-10
ELLIOTT, Yvonne Director 2013-05-10 2018-05-30
HILL, Graham Martin Director 2018-06-07 2019-12-01
LAND, Geoffrey Michael Director 1994-03-17 1999-02-26
LANE, Joanne Lynn Director 2013-05-10 2014-02-07
PEACHAM, Joanna Elizabeth Director 2015-03-31 2020-03-24
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-03-28 1994-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
City Health Care Partnership Cic Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2025-12-23 AA accounts accounts with accounts type full
2025-03-18 CS01 confirmation-statement confirmation statement with no updates
2024-12-09 AA accounts accounts with accounts type full
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-12-11 AA accounts accounts with accounts type full
2023-03-22 CS01 confirmation-statement confirmation statement with no updates
2022-12-19 AA accounts accounts with accounts type full
2022-03-15 CS01 confirmation-statement confirmation statement with no updates
2021-11-29 AA accounts accounts with accounts type full
2021-03-17 CS01 confirmation-statement confirmation statement with no updates
2020-12-08 AA accounts accounts with accounts type full
2020-04-02 CS01 confirmation-statement confirmation statement with no updates
2020-03-25 TM01 officers termination director company with name termination date
2019-12-10 AP01 officers appoint person director company with name date
2019-12-10 TM01 officers termination director company with name termination date
2019-11-26 AA accounts accounts with accounts type full
2019-03-19 CS01 confirmation-statement confirmation statement with no updates
2018-11-15 AA accounts accounts with accounts type full
2018-06-07 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.

Official Companies House page