UK Companies House feature
HORDER HEALTHCARE
Profile
- Company number
- 03052242
- Status
- Active
- Incorporation
- 1995-04-28
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the analysis, Group and Charity would have sufficient resources to meet their liabilities as they fall due within 12 months from the date of the signing of the financial statements. Accordingly, the going concern basis has been used in preparing these financial statements.”
Subsidiaries
- Horder MSK Limited · 100% held · England & Wales · Holding company for the joint venture enterprise with SMSKP2 Limited
- SMSKP2 Limited · 100% held · England & Wales · Provides MSK services to the NHS Sussex Integrated Care Board
Significant events
- “In December 2023 the intermediate holding company and the seven subsidiary companies were formally dissolved.”
- “Horder Healthcare received the Carer Friendly award in 2024.”
- “Agreement to support the NHS elective recovery programme through a number of specific waiting list initiatives.”
- “Introduction of a range of initiatives to increase the scope of services available to private patients across East and West Sussex.”
- “Solar panel programme: Project is in progress to install solar panels at Horder Centre and McIndoe centre. This is part of our sustainable plan in order to reach our Net Zero target. Work started in February 2025 at the Horder site, the project is expected to take approximately 8 weeks. The McIndoe centre installation will follow the completion of the Horder Centre works.”
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
10 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKELOCK, Hannah | Secretary | 2023-07-01 | — | — |
| ANSCOMBE, Jonathan Christopher | Director | 2022-09-29 | Nov 1957 | British |
| COLYER, Martin Stanley | Director | 2022-09-29 | Jun 1951 | British |
| JONES, Diane Carole | Director | 2022-09-29 | Aug 1960 | British |
| KELLY, Hugh Morris | Director | 2024-09-04 | Jul 1963 | British |
| MCCARTHY, Richard John | Director | 2022-01-27 | Apr 1958 | British |
| PARKER, Amanda Louise | Director | 2018-01-25 | Aug 1961 | British |
| RICHARDSON, Elin | Director | 2025-07-01 | Feb 1976 | British |
| SJUVE, Susan Clare | Director | 2023-03-20 | Nov 1955 | British |
| YATES, David William, Dr | Director | 2018-01-25 | Jul 1954 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATFIELD, Henry Ian | Secretary | 2002-09-26 | 2023-06-30 |
| PACE, Richard | Secretary | 1995-04-25 | 2002-09-26 |
| ALLANSON, Christopher Edward James | Director | 2000-05-25 | 2005-03-31 |
| ALLEN, Paul Christopher | Director | 2013-03-11 | 2019-01-31 |
| BELL, Catherine Elisabeth Dorcas, Dr | Director | 2016-10-27 | 2024-11-28 |
| BROWN, Sarah Elizabeth | Director | 2007-09-27 | 2019-11-28 |
| CARNALL, Ruth, Dame | Director | 2005-03-31 | 2008-02-28 |
| CHAPMAN, Charles Anthony | Director | 1996-10-24 | 2008-09-26 |
| CHESSELLS, Arthur David, Sir | Director | 2011-05-31 | 2017-11-30 |
| CHESSELLS, Arthur David, Sir | Director | 1999-06-24 | 2009-11-26 |
| CORBEN, Rosanne Margaret | Director | 2002-07-25 | 2004-02-26 |
| COUNTESS DE LA WARR, Anne Pamela Sackville | Director | 1995-04-25 | 1996-06-20 |
| CUNNINGHAM THOMAS, Rosemary | Director | 2018-01-25 | 2022-04-01 |
| DANCE, Steven Louis | Director | 2016-09-29 | 2023-02-14 |
| FLAMANK, Peter Alan | Director | 2013-03-08 | 2022-02-25 |
| FORMAN, Roy | Director | 1995-04-25 | 1996-10-24 |
| FORSYTHE, John Malcolm, Professor | Director | 1995-04-28 | 2016-11-24 |
| GALLANNAUGH, Stuart Charles | Director | 2005-03-31 | 2018-02-22 |
| GREENHALGH, Roy | Director | 2007-09-27 | 2013-08-13 |
| GRIEVE, Susan Jane, Dr | Director | 2010-02-25 | 2019-11-28 |
| GROVER, Jennifer Caroline | Director | 2019-06-06 | 2025-09-29 |
| HICKS, David Arthur, Dr | Director | 2022-09-29 | 2024-08-07 |
| LEIGH, Robyn Lynette | Director | 2000-05-25 | 2016-11-24 |
| MAW, Dane Stephen Jonathan, Dr | Director | 1995-04-25 | 2013-04-30 |
| MILNE, Denys Gordon | Director | 1995-04-25 | 2000-02-09 |
| MORRIS, Richard Austin Fraser | Director | 1996-12-05 | 1997-05-10 |
| PACE, Richard | Director | 1995-04-25 | 2005-10-27 |
| PARRY, John Reginald | Director | 2007-09-27 | 2016-01-23 |
| PLANTEROSE, Karen Lesley | Director | 2009-04-30 | 2015-05-21 |
| REES, Allan David | Director | 1995-04-25 | 2002-07-25 |
| RICHARDS, Derek James | Director | 1999-04-01 | 2007-04-26 |
| SOER, Peter Julius | Director | 2018-01-25 | 2021-01-28 |
| STEBBING, Christopher George | Director | 1998-12-01 | 2013-11-28 |
| STEEL, Peter, Doctor | Director | 1995-04-25 | 2005-10-27 |
| THOMAS, Diane | Director | 2007-04-26 | 2016-07-31 |
| TURNER, John William | Director | 2018-01-25 | 2023-01-30 |
| TYLER, Richard John | Director | 2017-03-07 | 2025-06-30 |
| WATERS, Joan | Director | 1995-04-25 | 2000-05-29 |
| WOJTULEWSKI, Jan Andrezej, Dr | Director | 1995-04-25 | 2003-06-03 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | CH01 | officers | change person director company with change date |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AA | accounts | accounts with accounts type group |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | AA | accounts | accounts with accounts type group |
| 2023-07-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-29 | AP01 | officers | appoint person director company with name date |
| 2023-03-10 | AA | accounts | accounts with accounts type group |
| 2023-02-20 | TM01 | officers | termination director company with name termination date |
| 2023-02-08 | TM01 | officers | termination director company with name termination date |
| 2023-01-19 | CH03 | officers | change person secretary company with change 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.