UK Companies House feature
ISC PROJECTS LIMITED
Profile
- Company number
- 03249064
- Status
- Active
- Incorporation
- 1996-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the above, the directors have concluded that there is a material uncertainty which may cast significant doubt as to the Company's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
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 · 31 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 | 2024-09-06 | May 1968 | British |
Show 31 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 Nominee Secretary | 1996-09-12 | 1997-09-11 |
| 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 | 2015-12-08 |
| ERVINE, David Terence | Director | 1997-09-11 | 2003-01-24 |
| HENNESSY, Thomas Frank | Director | 1997-12-31 | 2003-06-06 |
| HOLLENDONER, Frank Joseph | Director | 1996-11-04 | 1997-09-11 |
| HYATT, Gregory John | Director | 2014-09-18 | 2017-10-31 |
| JONES, John Edward | Director | 1997-09-11 | 2009-07-29 |
| LAMBERT, Amanda | Director | 2022-11-30 | 2024-10-31 |
| LYNN, Matthew | Director | 2024-09-06 | 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 | 1996-11-04 | 1997-09-11 |
| SMITH, Caroline Naomi | Director | 2022-11-30 | 2024-09-03 |
| SWAIN, John David | Director | 2000-12-01 | 2004-11-01 |
| TALBUTT, Luke | Director | 2015-12-08 | 2017-02-28 |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1996-09-12 | 1996-11-04 |
| RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1996-09-12 | 1996-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Independent Surgery Centres Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 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 |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2022-11-17 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
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.