UK Companies House feature
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
Profile
- Company number
- 04341295
- Status
- Active
- Incorporation
- 2001-12-17
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the company will be able to meet its financial obligations on the due dates for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Gloucester Healthcare Partnership Limited · 1% held · United Kingdom · provision of operational and maintenance services for the Gloucestershire Hospitals National Health Service Trust
Significant events
- “Following a review in the year, and a settlement with HMRC in 2023, it was identified that the deferred tax treatment of the Deemed Lease Premium claim and related unamortised lease premium had not been correctly reflected in the December 2023 year-end financial statements. The HMRC ruling concluded in 2023 resulted in a change in treatment, which was not updated in the 2023 deferred tax workings.”
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
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRENCH, Desmond Mark | Director | 2026-02-02 | Jul 1975 | Irish |
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 2025-10-31 | May 1976 | Dutch |
| LITTLE, Richard Geoffrey, Mr. | Director | 2016-06-01 | Oct 1979 | British |
| RAE, Neil, Mr. | Director | 2009-06-24 | Oct 1971 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLCOCK, Christopher | Secretary | 2002-09-24 | 2006-03-01 |
| DENVER, David Anthony | Secretary | 2006-03-01 | 2007-08-01 |
| EHENULO, Emeka Ikechi | Secretary | 2013-07-24 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2008-11-01 | 2011-12-08 |
| RAFIQ, Aftab | Secretary | 2007-08-01 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2012-04-13 | 2013-06-05 |
| WALTON, Nicola | Secretary | 2002-05-20 | 2002-09-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-17 | 2001-12-17 |
| TG REGISTRARS LIMITED | Corporate Secretary | 2001-12-17 | 2002-09-24 |
| APPLETON, Stephen | Director | 2002-02-28 | 2004-05-19 |
| BIRCH, Alan Edward | Director | 2007-12-28 | 2009-01-30 |
| BOLDEN, Ian Anthony | Director | 2006-04-21 | 2012-04-13 |
| BRENNECKE, Karen | Director | 2007-12-07 | 2007-12-28 |
| BULLEY, Ian | Director | 2011-10-10 | 2012-04-12 |
| CONLON, David | Director | 2007-12-28 | 2009-07-13 |
| DALGEISH, Bruce Warren | Director | 2010-01-01 | 2012-03-31 |
| DAWSON, Nicholas Cobbett | Director | 2002-12-16 | 2007-12-28 |
| DODD, Phillip Joseph | Director | 2012-03-31 | 2016-06-01 |
| DOUGHTY, William Robert | Director | 2009-01-30 | 2010-01-01 |
| EGGERT, Herbert Alfred Lienhard | Director | 2004-10-29 | 2007-12-07 |
| ESSON, Alasdair Robert | Director | 2004-10-29 | 2007-10-01 |
| FELDMAN, Kevin Patrick | Director | 2007-08-16 | 2007-12-28 |
| KAUFHOLD, Bernard Michael | Director | 2006-04-21 | 2007-04-02 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| O'NEIL, Charles | Director | 2001-12-17 | 2004-03-23 |
| PEERBACCUS, Yusuf Mohamed | Director | 2008-11-01 | 2011-08-31 |
| REID, Kenneth | Director | 2001-12-17 | 2002-12-16 |
| SCHRAMM, Frank Manfred | Director | 2012-04-13 | 2019-01-17 |
| SCHRAMM, Frank Manfred | Director | 2007-12-28 | 2007-12-28 |
| SHARPE, Tim Frank | Director | 2004-04-27 | 2012-04-13 |
| SPEER, Arne | Director | 2012-04-13 | 2015-05-29 |
| TAYLER, Ian | Director | 2013-10-17 | 2026-02-02 |
| THIRLWELL, Kirsty, Dr | Director | 2002-02-28 | 2004-10-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-17 | 2001-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Significant influence | 2025-05-20 | Active |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-05-20 |
| Semperian Ppp Investment Partners No.2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-07-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-22 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AA | accounts | accounts with accounts type group |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type group |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-12 | AA | accounts | accounts with accounts type group |
| 2022-05-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-11 | AA | accounts | accounts with accounts type group |
| 2021-02-09 | AUD | auditors | auditors resignation company |
| 2020-12-18 | 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.