UK Companies House feature
PHOENIX HOSPITAL GROUP LIMITED
Profile
- Company number
- 04634173
- Status
- Active
- Incorporation
- 2003-01-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- The Weymouth Clinic Limited · 100% held · Hospital activities
- 9 Harley Street Limited · 100% held · Hospital activities
- Phoenix Hospital Investments Limited · 100% held · Hospital activities
- Mybreast Limited · 51% held · Provision of clinical services
- Advanced Cancer Screening Limited · 100% held · Dormant
- PHG Hospital Holdings Limited · 100% held · Dormant
- PHG Hospitals A Limited · 100% held · Hospital activities
- PHG Hospitals B Limited · 100% held · Hospital activities
Significant events
- “There have been no significant events affecting the Group since the year end.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Andrew Peter | Secretary | 2020-09-27 | — | — |
| AL ZAMEL, Mohamed Abdulkarim | Director | 2009-12-18 | Apr 1950 | British |
| ALUSI, Ghassan Husni | Director | 2003-01-13 | Oct 1964 | English |
| BARKER, Andrew Peter | Director | 2020-09-27 | Sep 1965 | British |
| BRISTOW, Aubrey Stretton Edward, Dr | Director | 2003-01-13 | Aug 1955 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOW, Aubrey, Dr | Secretary | 2003-01-13 | 2020-09-27 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-01-13 | 2003-01-13 |
| ABUNAYYAN, Mohammed | Director | 2006-01-31 | 2009-12-18 |
| AL ZAMEL, Mohamed Abdulkarim | Director | 2003-01-13 | 2009-12-18 |
| ALNEMER, Turki | Director | 2006-01-31 | 2009-12-18 |
| EVANS, Richard Harold | Director | 2014-10-07 | 2015-10-31 |
| GODDARD, Peter Leonard | Director | 2012-03-18 | 2014-10-07 |
| SHARP, Elizabeth | Director | 2009-12-18 | 2012-03-18 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-13 | 2003-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Turki Al Nemer | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AA | accounts | accounts with accounts type group |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | AA01 | accounts | change account reference date company current extended |
| 2023-11-22 | AA | accounts | accounts with accounts type group |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-03 | AA | accounts | accounts with accounts type group |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-03 | AA | accounts | accounts with accounts type group |
| 2021-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-04 | AA | accounts | accounts with accounts type group |
| 2020-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2020-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2020-10-02 | AP01 | officers | appoint person director company with name date |
| 2020-09-30 | RESOLUTIONS | resolution | resolution |
| 2020-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-07 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory