UK Companies House feature
BISHOPSWOOD SPV LIMITED
Profile
- Company number
- 04252401
- Status
- Active
- Incorporation
- 2001-07-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has performed a going concern assessment and concluded there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements... Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’CONNOR, Alexandra | Secretary | 2025-08-29 | — | — |
| KHAN, Jawad | Director | 2025-02-14 | Dec 1979 | British,Pakistani |
| MANNING, Paul Andrew | Director | 2025-08-29 | Aug 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, Stephen John | Secretary | 2001-07-16 | 2011-05-31 |
| VICKERY, Catherine Mary Jane | Secretary | 2011-06-01 | 2018-11-30 |
| AULD, Charles Cairns | Director | 2003-01-08 | 2004-12-23 |
| COLLIER, Stephen John | Director | 2001-07-16 | 2014-11-16 |
| DAVIES, Henry Jonathan | Director | 2015-09-01 | 2025-02-04 |
| HAYES, Eugene Gerard | Director | 2001-07-16 | 2005-12-30 |
| LOVELACE, Craig Barry | Director | 2012-04-25 | 2015-04-30 |
| PRINS, Karen Anita, Dr | Director | 2017-10-01 | 2025-08-29 |
| SIMPSON DENT, Jonathan | Director | 2005-01-03 | 2007-02-01 |
| VICKERY, Catherine Mary Jane | Director | 2015-05-01 | 2018-11-30 |
| WATTS, Jill Margaret | Director | 2014-11-17 | 2017-09-30 |
| WIELAND, Phil | Director | 2007-02-01 | 2011-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circle Health Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Ghg Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-12-19 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | RESOLUTIONS | resolution | resolution |
| 2024-10-23 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-10-23 | PARENT_ACC | accounts | legacy |
| 2024-10-23 | AGREEMENT2 | other | legacy |
| 2024-10-23 | GUARANTEE2 | other | legacy |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | RESOLUTIONS | resolution | resolution |
| 2023-12-18 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-12-18 | PARENT_ACC | accounts | legacy |
| 2023-12-18 | AGREEMENT2 | other | legacy |
| 2023-12-18 | GUARANTEE2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory