NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£43K
-49.1% vs 2023
Net assets
£11K
0% vs 2023
Employees
16
Average over period
Profit before tax
—
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 2024-06-30
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-06-30.
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £439,074 | £203,029 | £33,220 | £84,879 | £43,224 | |
| Total assets less current liabilities | £2,287,078 | £1,941,860 | £1,483,207 | £1,103,388 | £5,092 | |
| Net assets | £769,897 | £610,798 | £335,259 | £10,834 | £10,834 | |
| Equity | £769,897 | £610,798 | £335,259 | £10,834 | £10,834 | |
| Average employees | — | — | — | — | 16 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. HCA Healthcare Inc., the ultimate parent company, have confirmed, via a letter of support their intention to provide financial support, if necessary, to the HCA UK Group until 31 December 2026.”
Significant events
- “70% of the company's share capital was acquired by HCA International Limited on 1 July 2024 and now forms part of the HCA Healthcare group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2025-01-06 | — | — |
| HAUGHTON, Neil Duncan, Dr | Director | 2002-12-12 | Sep 1967 | British |
| JORDAN, Sarah Catherine Anne, Dr | Director | 2006-11-23 | Jul 1965 | British |
| KING, Stuart James John | Director | 2024-07-01 | Aug 1968 | British |
| NEETHLING, Eric | Director | 2024-07-01 | Dec 1981 | British |
| SANFORD, Paul | Director | 2024-07-01 | Sep 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALSALL, Nicholas | Secretary | 2002-12-12 | 2010-06-20 |
| JORDAN, Sarah, Dr | Secretary | 2011-03-01 | 2016-12-31 |
| KNOCK, Stuart John | Secretary | 2016-03-18 | 2024-07-01 |
| TORSHKHOEV, Sulthiv | Secretary | 2010-06-21 | 2011-03-01 |
| VICKERY, Catherine | Secretary | 2024-07-01 | 2025-01-06 |
| WHITE, Damian | Secretary | 2017-04-07 | 2024-07-01 |
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-06-17 | 2002-12-12 |
| CALIGARI, Reginald David | Director | 2002-06-17 | 2002-06-17 |
| SCURR, Martin John, Dr | Director | 2002-06-17 | 2014-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-07-01 | Active |
| Portobello Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-07-01 | Active |
| Dr Neil Duncan Haughton | Individual | Significant influence | 2017-09-06 | Ceased 2024-07-01 |
| Dr Sarah Catherine Anne Jordan | Individual | Significant influence | 2017-09-06 | Ceased 2024-07-01 |
| Portobello Holdings Limited | Corporate entity | Shares 75–100% | 2017-09-06 | Ceased 2024-07-01 |
| Dr Neil Duncan Haughton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-09-06 |
| Dr Sarah Catherine Anne Jordan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-09-06 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-01-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-15 | MA | incorporation | Memorandum articles | |
| 2024-07-11 | SH08 | capital | Capital name of class of shares | |
| 2024-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-49.1%
£84,879 £43,224
-
Net assets
0%
£10,834 £10,834
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers