UK Companies House feature
WORCESTERSHIRE HOSPITAL SPC PLC
Profile
- Company number
- 03649489
- Status
- Active
- Incorporation
- 1998-10-14
- 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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the balance sheet position at 31 December 2025 together with the company's forecasts and projections, taking account of reasonably possible changes in trading performance and believe that it will not impact on the ability of the company to continue trading for at least 12 months from the date of signing the annual report and financial statements and have therefore prepared the financial statements on a going concern basis.”
Significant events
- “Unpaid dividends of £1,949,000, relating to 2023, were paid on 2 January 2024.”
- “A mezzanine loan was repaid in full at 31 December 2024.”
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
9 active · 74 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-24 | — | — |
| BOND, Josh Callum | Director | 2024-04-25 | May 1991 | British |
| GRACE, Mathew Jake | Director | 2025-02-28 | Jul 1991 | British |
| KNIGHT, Mark Jonathan | Director | 2023-01-26 | Oct 1974 | British |
| MCKENNA, Leo | Director | 2020-01-17 | Apr 1966 | Northern Irish |
| MILLSOM, Barry Paul | Director | 2014-09-15 | Jun 1974 | British |
| RAE, Neil | Director | 2017-04-27 | Oct 1971 | British |
| RITCHIE, Alan Campbell | Director | 2025-11-30 | Apr 1967 | British |
| SOLLEY, Christopher Thomas | Director | 2012-10-07 | Sep 1970 | British |
Show 74 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Alan Edmund Wilchen | Secretary | 1998-12-03 | 2002-07-01 |
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-07-24 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-14 | 1998-12-03 |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2002-07-01 | 2005-01-01 |
| AMIN, Mohammed Sameer | Director | 2004-03-11 | 2004-12-01 |
| ANDERSON, Thomas Downs | Director | 1998-12-03 | 2008-06-06 |
| ASHBROOK, Philip Peter | Director | 2014-07-31 | 2018-06-29 |
| BATE, Dennis | Director | 2003-07-22 | 2003-11-18 |
| BATE, Dennis | Director | 2001-10-23 | 2002-06-25 |
| BIRCH, Alan Edward | Director | 2024-04-25 | 2024-09-30 |
| BIRCH, Alan Edward | Director | 2021-09-17 | 2024-04-25 |
| BIRCH, Alan Edward | Director | 2015-02-19 | 2019-05-30 |
| BLUNDELL, Christopher John | Director | 2009-01-30 | 2010-01-05 |
| BRADLEY, Victoria Louise | Director | 2009-01-09 | 2011-12-12 |
| BRUNNING, Charlotte Louise | Director | 2011-12-12 | 2012-07-31 |
| CAVILL, John Ivor | Director | 2020-07-13 | 2024-04-25 |
| CHALMERS, Douglas Charles Robert | Director | 2002-06-25 | 2003-01-21 |
| CHARLTON, Peter John | Nominee Director | 1998-10-14 | 1998-12-03 |
| CHESSELLS, Arthur David, Sir | Director | 1998-12-03 | 2012-03-31 |
| CONLON, Zaida Munshi | Director | 2010-08-19 | 2012-03-31 |
| DARLING, Andrew David | Director | 2000-10-17 | 2004-03-11 |
| DAVIS, Michael Edward | Director | 2008-06-06 | 2010-06-30 |
| DAVIS, Michael Edward | Director | 1998-12-03 | 2000-11-21 |
| DICKIE, Timothy John | Director | 2005-04-25 | 2008-06-06 |
| DOUGHTY, William Robert | Director | 2009-01-30 | 2010-01-05 |
| GANDER, Alan Keith | Director | 2000-11-21 | 2001-08-16 |
| GILLESPIE, Kenneth William | Director | 2008-07-01 | 2018-07-16 |
| GOOLD, James Edward | Director | 2000-09-26 | 2001-01-31 |
| GRANT, Philip Robert | Director | 2001-06-04 | 2004-03-11 |
| GRANT, Stewart Chalmers | Director | 2009-06-21 | 2010-12-10 |
| HADLEY, Robert Charles Wassell | Director | 1999-05-26 | 1999-11-19 |
| HOCKADAY, Stephen | Director | 2005-05-24 | 2007-08-31 |
| HOILE, Richard David | Director | 2012-07-31 | 2014-07-31 |
| JACKSON, Gregor Scott | Director | 2015-04-23 | 2017-02-27 |
| LAING, Frank David | Director | 2022-12-01 | 2025-02-28 |
| LEES, Stephen Adrian | Director | 2000-09-26 | 2004-11-01 |
| MATTHEWS, Philip | Director | 1998-12-03 | 2000-10-17 |
| MCKENNA, Leo William | Director | 2012-03-01 | 2015-04-23 |
| MILLSOM, Barry Paul | Director | 2010-12-10 | 2012-03-01 |
| MORELAND, Karen Jane | Director | 1999-03-31 | 2001-08-01 |
| MOYES, William, Dr | Director | 1999-01-27 | 2000-06-30 |
| MURPHY, Helen Mary | Director | 2012-11-01 | 2014-09-15 |
| NEVILLE, Gary Arthur | Director | 2010-12-10 | 2011-05-05 |
| NORTH, Daniel Geoffrey | Director | 2024-09-30 | 2025-11-30 |
| NORTH, Daniel Geoffrey | Director | 2020-07-31 | 2021-09-17 |
| PERRY, David Keith | Director | 2003-01-21 | 2003-07-22 |
| PERRY, David Keith | Director | 1998-12-03 | 1999-05-27 |
| PORTER, Kenneth Frederick | Director | 1999-03-31 | 2000-09-01 |
| POWLING, David Alan | Director | 2003-11-18 | 2009-06-21 |
| PRICE, Andrew Simon | Director | 2002-11-22 | 2005-03-22 |
| PRICE, Andrew Simon | Director | 2000-09-26 | 2000-12-19 |
| RAE, Neil | Director | 2010-01-05 | 2015-02-19 |
| RAE, Neil | Director | 2007-03-20 | 2009-01-30 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-10-14 | 1998-12-03 |
| RING, Anthony | Director | 1998-12-03 | 2001-10-23 |
| RITCHIE, Alan Campbell | Director | 2019-05-30 | 2020-07-31 |
| RYAN, Robert | Director | 2004-11-01 | 2006-12-29 |
| RYAN, Terence | Director | 2014-01-30 | 2017-04-27 |
| SCOTT-BARRETT, Nicholas Huson | Director | 2006-01-09 | 2009-01-09 |
| SCOTT-BARRETT, Nicholas Huson | Director | 1999-03-31 | 2006-01-04 |
| SHELDRAKE, Peter John | Director | 2018-07-02 | 2022-01-27 |
| SILVERBECK, Andrew David | Director | 2001-08-16 | 2003-01-21 |
| STOWELL, Wendy | Director | 2005-03-21 | 2006-12-29 |
| TAYLOR, Richard Hewitt | Director | 2003-01-21 | 2005-05-24 |
| TAYLOR, Ross Harold | Director | 2000-02-22 | 2000-09-01 |
| TENNANT, Andrew Leslie | Director | 2018-07-18 | 2022-11-30 |
| TENNANT, Andrew Leslie | Director | 2004-03-11 | 2012-10-07 |
| TURNBULL-FOX, Moira | Director | 2011-05-05 | 2012-11-01 |
| VEERAPEN, Priya Ruth | Director | 2010-10-26 | 2012-07-31 |
| VELUPILLAI, Anthony Ratnam | Director | 2010-06-30 | 2010-12-10 |
| WILLIAMS, Barry Simon, Mr. | Director | 2006-12-29 | 2007-09-07 |
| WILLIAMS, Paul Leonard | Director | 2000-12-19 | 2002-10-31 |
| WRINN, John | Director | 2022-01-27 | 2023-01-26 |
| BIIF CORPORATE SERVICES LTD | Corporate Director | 2011-12-12 | 2020-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worcestershire Hospital Spc Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | CH01 | officers | change person director company with change date |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | CH01 | officers | change person director company with change date |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | CH01 | officers | change person director company with change date |
| 2025-03-05 | CH01 | officers | change person director company with change date |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | 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.