UK Companies House feature
INDEPENDENT SURGERY CENTRES LIMITED
Profile
- Company number
- 03004585
- Status
- Active
- Incorporation
- 1994-12-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have considered the financial position of the Company as a non trading entity and the accompanying risks and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the approval of the Annual report and financial statements. Although the Company is in a current liability position of £2 due to amounts owed to a group undertaking, the Company remains in an overall net asset position. On this basis the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- ISC Estates Limited · 100% held · United Kingdom · dormant
- ISC Leasing (Ipswich) Limited · 100% held · United Kingdom · dormant
- ISC Projects Limited · 100% held · United Kingdom · receives and provides loans to parent undertakings
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Iben | Secretary | 2022-11-30 | — | — |
| BAKER, Paul Martin | Director | 2025-12-10 | Jun 1969 | British |
| THOMSON, Iben Charlotte | Director | 2024-08-20 | May 1968 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAZEY, Jennifer Anne | Secretary | 2000-06-01 | 2001-05-10 |
| BRIERLEY, Richard Paul | Secretary | 2001-05-10 | 2002-01-04 |
| HOLBEN, David George | Secretary | 2005-05-17 | 2011-09-01 |
| HOLMES, Olivia Jacqueline | Secretary | 2002-01-05 | 2002-05-24 |
| JONES, John Edward | Secretary | 2004-07-30 | 2005-04-01 |
| LEADER, Victor Colin | Secretary | 1997-09-11 | 2000-06-01 |
| NEWMAN, Toby | Secretary | 2017-02-28 | 2022-11-30 |
| SPEVACK, Tracey Jane | Secretary | 2002-05-24 | 2004-07-30 |
| TALBUTT, Luke, Mr. | Secretary | 2011-09-01 | 2017-02-28 |
| RB SECRETARIAT LIMITED | Corporate Secretary | 1995-12-18 | 1997-09-11 |
| THOMAS EGGAR SECRETARIES LTD | Corporate Secretary | 1994-12-22 | 1995-12-18 |
| BATH, Clive | Director | 1997-09-11 | 2003-04-10 |
| BENSON, Paul Roscoe | Director | 2000-12-01 | 2003-04-10 |
| BLACKWELL-FROST, Chris | Director | 2017-10-31 | 2022-11-30 |
| DOYLE, Kevan-Peter | Director | 2009-07-29 | 2014-01-17 |
| ERVINE, David Terence | Director | 1997-09-11 | 2003-01-24 |
| HENNESSY, Thomas Frank | Director | 1997-12-31 | 2003-06-06 |
| HOLLENDONER, Frank Joseph | Director | 1994-12-22 | 1997-09-11 |
| HYATT, Greg | Director | 2014-01-17 | 2017-10-31 |
| JONES, John Edward | Director | 1997-09-11 | 2009-07-29 |
| KING, James Tai-Tsun | Director | 1996-07-08 | 1997-09-11 |
| LAMBERT, Amanda | Director | 2022-11-30 | 2024-10-31 |
| LYNN, Matthew | Director | 2024-08-01 | 2025-12-10 |
| MOBBS, David Peter | Director | 2003-04-07 | 2015-12-08 |
| MOBBS, David Peter | Director | 2001-05-10 | 2003-01-03 |
| NEWMAN, Toby | Director | 2017-02-28 | 2022-11-30 |
| NOBLE, William Francis | Director | 1997-12-31 | 2001-04-10 |
| RIGBY-JONES, Peter John | Director | 1995-11-06 | 1997-09-11 |
| SMITH, Caroline Naomi | Director | 2022-11-30 | 2024-09-03 |
| STEVENSEN, Adrian David | Director | 1994-12-22 | 1997-09-11 |
| SWAIN, John David | Director | 2000-12-01 | 2004-11-01 |
| TALBUTT, Luke | Director | 2015-12-08 | 2017-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nuffield Health | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | CH01 | officers | change person director company with change date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-08-29 | AP01 | officers | appoint person director company with name date |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory