HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED · parent
- Gloucester Healthcare Partnership Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
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.