INDEPENDENT SURGERY CENTRES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
+2.7% vs 2023
Employees
—
Average over period
Profit before tax
£120K
+3% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £116,102 | £119,607 | |
| Profit before tax | £116,102 | £119,607 | |
| Net profit | £116,102 | £119,607 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,363,334 | £4,482,941 | |
| Net assets | £4,363,334 | £4,482,941 | |
| Equity | £4,363,334 | £4,482,941 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 2.7% | 2.7% |
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 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.”
Group structure
- INDEPENDENT SURGERY CENTRES LIMITED · parent
- ISC Estates Limited 100%
- ISC Leasing (Ipswich) Limited 100%
- ISC Projects Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.7%
£4,363,334 £4,482,941
-
Employees
—
Not reported
-
Operating profit
+3%
£116,102 £119,607
-
Profit before tax
+3%
£116,102 £119,607
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers