INTRAHEALTH LIMITED — The Accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-22 (in 2mo)

Last made up 2025-07-08

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

INTRAHEALTH LIMITED · parent
1. IntraHealth Pharmacy Limited 100% · United Kingdom
2. Landtime Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
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	PDF
2024-10-31	PSC09	persons-with-significant-control	Withdrawal of a person with significant control statement	PDF
2024-07-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-03-11	MR04	mortgage	Mortgage satisfy charge full	PDF
2024-01-08	AA	accounts	Accounts with accounts type group
2023-07-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-03-15	PSC08	persons-with-significant-control	Notification of a person with significant control statement	PDF
2023-02-15	TM01	officers	Termination director company with name termination date	PDF
2023-02-15	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2023-01-07	AA	accounts	Accounts with accounts type group
2022-07-19	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-12-06	AA	accounts	Accounts with accounts type group
2021-07-12	CS01	confirmation-statement	Confirmation statement with updates	PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page