UK Companies House feature
INTRAHEALTH LIMITED
Profile
- Company number
- 03783310
- Status
- Active
- Incorporation
- 1999-06-07
- Last accounts made up
- 2025-03-31
- 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
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate financial and other resources to continue in operational existence for the foreseeable future. Accordingly, they continue to prepare the financial statements on a going concern basis.”
Subsidiaries
- IntraHealth Pharmacy Limited · 100% held · United Kingdom
- Landtime Limited · 100% held · United Kingdom
Significant events
- “The year 2024/25 showed a continued growth in profitability for the group. While margins remain tight in all areas of the business, tight fiscal control and revenue growth continues to drive this.”
- “During the year our revenue grew by 8.3%, to £32m, whilst cost of sales grew by 8.1% to £25m maintaining a gross profit margin of 21%, consistent with previous years' results.”
- “Administrative expenses have grown by 4.6%. Combined with the above this has increased the operating profit by 26.2% to £0.9m.”
- “We operate ten NHS general practices in the North East of England. The combined list of 65,699 (2024: 64,997) at end of year is an increase of 1.1%.”
- “We continued action to reduce locum spend resulting in a decrease of £712k in 2024/25, to its lowest level since 2021/22.”
- “In April 2024, we commenced delivery of the Tees Valley Anticoagulation Monitoring service, greatly increasing our reach in this area.”
- “Also in April 2025, we mobilised our newly retained and expanded immunisation service in Greater Manchester to an Integrated Vaccination and Immunisation Service (IVIS) delivering services to predominantly school aged children. We had previously delivered only the flu element of this service.”
- “We have also been successful in winning Cheshire School Aged Immunisation Services (SAIS) contract which will be mobilised to commence in September 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
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, David Guy, Dr | Director | 2009-10-01 | Aug 1960 | British |
| CARROLL, Glenn Edward | Director | 1999-07-12 | Jan 1960 | British |
| HUNTER, Brian | Director | 2007-10-31 | Aug 1969 | British |
| YOUNG, Marie Claire | Director | 2004-12-22 | Jan 1970 | British |
| YOUNG, Philip Ian | Director | 2004-12-22 | Jun 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Glenn Edward | Secretary | 1999-07-12 | 2004-12-22 |
| HUNTER, Brian | Secretary | 2016-02-18 | 2017-01-24 |
| MCENTEE, Kaye Amanda | Secretary | 2004-12-22 | 2016-02-18 |
| MOORHOUSE, Gregory Ernald | Secretary | 1999-06-09 | 1999-07-12 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-07 | 1999-06-09 |
| BARLOW, Peter, Doctor | Director | 2007-02-19 | 2015-03-26 |
| BROWN, William James Derek, Doctor | Director | 1999-06-09 | 2017-04-26 |
| MCENTEE, Kaye Amanda | Director | 2004-12-22 | 2016-03-11 |
| MCGORAN, Paul Patrick, Dr | Director | 2004-12-22 | 2015-07-28 |
| MOORHOUSE, Gregory Ernald | Director | 1999-06-09 | 2023-02-08 |
| WARNE, Yvonne | Director | 2010-12-01 | 2017-06-20 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-06-07 | 1999-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Christiane Elaine Moorhouse | Individual | Shares 25–50%, Voting 25–50% | 2024-10-21 | Active |
| Mr Gregory Ernald Moorhouse | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2023-02-08 |
| Mr Glenn Edward Carroll | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2020-05-22 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-19 | AA | accounts | accounts with accounts type group |
| 2024-10-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-31 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-15 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-02-15 | TM01 | officers | termination director company with name termination date |
| 2023-02-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-07 | AA | accounts | accounts with accounts type group |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-06 | AA | accounts | accounts with accounts type group |
| 2021-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-12 | AA | accounts | accounts with accounts type group |
| 2020-10-13 | SH06 | capital | capital cancellation shares |
| 2020-10-05 | SH03 | capital | capital return purchase own shares |
| 2020-07-14 | SH03 | capital | capital return purchase own shares |
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.