UK Companies House feature
ASCENTI HEALTH LIMITED
Profile
- Company number
- 03225768
- Status
- Active
- Incorporation
- 1996-07-17
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 86210
- 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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this, the directors have a reasonable expectation that the group will return to profitability and remain sufficiently cash generative to enable adequate liquid resources to be maintained, as well as having access to sufficient banking facilities through its parent companies, to continue in operational existence and to meet obligations as they fall due for the foreseeable future.”
Subsidiaries
- Ascenti Physio Limited · 100% held · GB · Physiotherapy services
- Six Physio Limited · 100% held · GB · Physiotherapy services
- Purple Physio Limited · 100% held · GB · Physiotherapy services
- Advo Health Limited · 100% held · GB · Physiotherapy services
- Lacoda Limited · 100% held · GB · Physiotherapy services
- Podiatry World Limited · 100% held · GB · Dormant
- Sydenham Healthcare Limited · 100% held · GB · Dormant
- The Integrated Care Clinics Limited · 100% held · GB · Dormant
- TICCS Limited · 100% held · GB · Dormant
- TICCS 1 Limited · 100% held · GB · Dormant
- 2TICCS Limited · 100% held · GB · Dormant
- The Physiotherapy Centre Limited · 100% held · GB · Dormant
- Surrey Physiotherapy Limited · 100% held · GB · Dormant
- Ascenti Wellbeing Limited · 100% held · GB · Dormant
- Physio World Limited · 100% held · GB · Dormant
Significant events
- “Equity injections from the ultimate controlling party totalling £1.5m have been paid into the group after the financial year end to date”
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
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOYLE, Kevin Declan | Director | 2015-01-29 | Oct 1980 | Irish |
| THISTLEWOOD, Ian Stewart | Director | 2024-06-07 | Mar 1980 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Nicholas | Secretary | 2011-06-29 | 2017-12-22 |
| HARDMAN, John Paul Barnsley | Secretary | 1996-08-08 | 1997-01-14 |
| MACLACHLAN, Alexander Edward | Secretary | 1997-01-14 | 2004-02-23 |
| LYDACO NOMINEES LIMITED | Corporate Secretary | 2004-02-23 | 2011-06-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-17 | 1996-08-08 |
| CHANTLER, Carole | Director | 2004-02-24 | 2004-09-17 |
| COTTINGTON, Norman William | Director | 1999-04-26 | 2009-02-12 |
| DELANEY, Nicholas John | Director | 2009-02-11 | 2017-12-22 |
| DOBRIKOVA, Stephanie Elizabeth Squire | Director | 2017-12-22 | 2024-06-07 |
| FERGIE, Peter John | Director | 1997-01-14 | 2001-04-30 |
| GIBBS, Kevin John | Director | 1996-08-08 | 1997-01-14 |
| GREEN, June Barbara Alyson | Director | 2004-02-24 | 2012-08-22 |
| HARDMAN, John Paul Barnsley | Director | 1996-08-08 | 1997-01-14 |
| HICKS, John Patrick | Director | 2012-01-05 | 2016-04-11 |
| HICKS, John Patrick, Sol | Director | 1996-08-08 | 1997-01-14 |
| JESSOP, Christopher Ian | Director | 2018-06-01 | 2020-10-21 |
| LENNAGHAN, Michelle Louise | Director | 2015-02-13 | 2016-04-11 |
| MACLACHLAN, Alexander Edward | Director | 1997-01-14 | 2004-02-23 |
| MACLACHLAN, Madeleine Paulette | Director | 1997-01-14 | 2004-02-23 |
| MCDIARMID, Neil | Director | 2012-05-01 | 2014-12-15 |
| PARR, Paula | Director | 2015-01-29 | 2017-06-19 |
| PEALL, Stuart Nicholas | Director | 2008-02-07 | 2009-03-08 |
| ROWE, Bernard Vince | Director | 2001-10-01 | 2020-07-16 |
| SAVILL, Mark | Director | 2011-11-17 | 2016-04-11 |
| SQUIRE, Richard James | Director | 1996-08-08 | 2016-04-11 |
| STILL, Trevor Antony | Director | 2011-12-22 | 2015-09-15 |
| WRIGHT, Jake Hockley | Director | 2014-01-17 | 2014-05-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-17 | 1996-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bd-C Incline Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-26 | Active |
| Ascenti Holdings Limited | Corporate entity | Shares 50–75%, Voting 75–100% | 2016-04-06 | Ceased 2021-04-26 |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type group |
| 2024-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-12 | AA | accounts | accounts with accounts type group |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-16 | AA | accounts | accounts with accounts type group |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-02 | AA | accounts | accounts with accounts type group |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-04 | AA | accounts | accounts with accounts type group |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-24 | MA | incorporation | memorandum articles |
| 2021-05-24 | RESOLUTIONS | resolution | resolution |
| 2021-05-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-05-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-05-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-05-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-05-12 | MR04 | mortgage | mortgage satisfy charge full |
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.