UK Companies House feature
HEALTH MANAGEMENT (UCLH) LIMITED
Profile
- Company number
- 03765833
- Status
- Active
- Incorporation
- 1999-05-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86102
- 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 a reasonable expectation that the Company have adequate resources to continue in operations existence for the foreseeable future. The impact of which is described in note 1. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In the year ended 31 December 2024 £11,150,000 of loans held by the Company were repaid (2023: £10,159,000).”
- “During the year, Deloitte LLP resigned and Johnston Carmichael LLP were appointed.”
- “A dividend of £8,604,000 (305.0p per share) was paid on 28 March 2025.”
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
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-07-11 | — | — |
| GORDON, John Stephen | Director | 2017-09-01 | Dec 1962 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2019-07-26 | Oct 1979 | British |
| PAREKH, Ravi | Director | 2019-01-25 | Jan 1979 | American |
| RAE, Neil, Mr. | Director | 2009-08-25 | Oct 1971 | British |
| TEMPLETON, Matthew | Director | 2023-04-28 | Mar 1973 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDLER, Christopher Laskey | Secretary | 1999-05-07 | 2001-01-22 |
| JENNAWAY, Simon | Secretary | 2001-01-22 | 2012-07-11 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-05-07 | 1999-05-07 |
| AMMOUN, Roger Georges | Director | 2012-07-11 | 2019-01-25 |
| ANDERSON, Colin John | Director | 2017-01-24 | 2019-07-26 |
| ARCHBOLD, Michael | Director | 1999-12-16 | 2006-04-25 |
| BARDSLEY, Michael John | Director | 1999-05-07 | 1999-11-25 |
| BHASKAR, Vikram | Director | 2019-01-25 | 2019-07-26 |
| BIRCH, Alan Edward | Director | 2009-01-12 | 2010-02-23 |
| BLUNDELL, Christopher John | Director | 2014-10-07 | 2017-01-24 |
| BROWN, Anthony Robert | Director | 1999-12-16 | 2001-06-30 |
| CAMPBELL, Alastair John | Director | 2011-03-24 | 2012-07-11 |
| CHALLENGER, Paul | Director | 2003-06-24 | 2005-10-31 |
| CHAMBERLAIN, Janet Patricia | Director | 2007-06-29 | 2009-01-12 |
| CHAMBERLAIN, Janet Patricia | Director | 2001-06-30 | 2006-07-25 |
| CLAMPETT, Richard Martin | Director | 1999-11-25 | 2002-02-26 |
| DALGLEISH, Bruce Warren | Director | 2009-08-25 | 2012-03-31 |
| DARROCH, Michael Geoffrey | Director | 1999-11-25 | 2001-07-24 |
| DODD, Phillip Joseph | Director | 2006-07-25 | 2009-08-25 |
| GIBBS, Stephen Peter | Director | 2009-10-27 | 2012-07-11 |
| HOLDEN, Mark Geoffrey David | Director | 2006-02-28 | 2010-02-23 |
| HORNBY, Stephen Paul | Director | 2013-07-23 | 2014-10-07 |
| JONES, Stephen Michael | Director | 2006-01-24 | 2017-09-01 |
| LAIRD, Stuart Wilson | Director | 2002-03-13 | 2002-12-18 |
| LUDMIR, Jonathan | Director | 2019-07-26 | 2020-07-27 |
| MARSDEN, Robert James | Director | 2003-01-28 | 2017-09-01 |
| MCDONAGH, John | Director | 2018-10-25 | 2022-03-09 |
| MCEVEDY, David Jason | Director | 1999-12-16 | 2003-10-28 |
| MELIZAN, Bruce Anthony | Director | 2003-10-28 | 2006-01-20 |
| MILLAR, Jeremy Westgarth | Director | 2003-12-16 | 2005-03-01 |
| O'GORMAN, Hannah | Director | 2017-01-24 | 2023-04-28 |
| POPE, Barry Robert Boyde | Director | 2003-09-23 | 2007-06-29 |
| POWELL, George Norman | Director | 2003-01-28 | 2005-09-30 |
| PRITCHARD, Jamie | Director | 2010-02-23 | 2011-02-21 |
| RABIN, Anthony Leon Philip | Director | 1999-12-16 | 2002-07-23 |
| RAY, Alistair Graham | Director | 2012-07-11 | 2017-09-01 |
| RHODES, Andrew Charles Mutch | Director | 2012-03-31 | 2013-07-23 |
| RINGROSE, Adrian Michael | Director | 2001-07-24 | 2003-07-14 |
| RYLATT, Ian Kenneth | Director | 2002-07-23 | 2006-02-28 |
| SPENCER, Christopher Loraine | Director | 2006-04-25 | 2009-06-03 |
| WOLSTENHOLME, Ian John | Director | 2002-02-26 | 2005-11-15 |
| AMEC NOMINEES LIMITED | Corporate Director | 1999-05-07 | 1999-11-25 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-05-07 | 1999-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Health Management (Uclh) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2022-07-29 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-11 | TM01 | officers | termination director company with name termination date |
| 2021-06-16 | AA | accounts | accounts with accounts type full |
| 2021-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-30 | TM01 | officers | termination director company with name termination date |
| 2020-07-01 | AA | accounts | accounts with accounts type full |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-14 | CH01 | officers | change person director company with change date |
| 2019-10-14 | CH01 | officers | change person director company with change date |
| 2019-08-16 | TM01 | officers | termination director company with name termination 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.