UK Companies House feature
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
Profile
- Company number
- 04868478
- Status
- Active
- Incorporation
- 2003-08-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis, taking into account severe but plausible downsides outlined in cash flow forecasts to June 2026.”
Significant events
- “The provision relates to anticipated costs for rectification of construction defects following the compulsory liquidation of Carillion Construction Limited that the Company was obligated to undertake. The rectifications works were programmed over a three year period and were substantially completed in 2023 and completed in 2024.”
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
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2011-09-30 | — | — |
| IVKOVIC, Iris | Director | 2024-06-11 | Mar 1986 | Dutch |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Alexander John | Secretary | 2003-11-14 | 2007-09-28 |
| MACKRETH, Jane Elizabeth | Secretary | 2006-09-21 | 2011-03-31 |
| RAMSAY, Anne Catherine | Secretary | 2007-09-28 | 2011-03-31 |
| WAN, Sylvia Wen Lynn | Secretary | 2003-11-14 | 2006-09-21 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-15 | 2003-11-14 |
| CATO, Guy Howard | Director | 2010-10-20 | 2010-10-20 |
| CATO, Guy Howard | Director | 2010-04-12 | 2010-10-20 |
| COOPER, Phillip John | Director | 2008-08-21 | 2011-10-03 |
| EXFORD, Colin Michael | Director | 2009-12-14 | 2011-06-23 |
| HALL, Phillip James | Director | 2006-11-24 | 2008-03-26 |
| HOBBS, Michael Charles | Director | 2003-11-14 | 2008-08-21 |
| KENRICK, Wynn Napier | Director | 2008-03-26 | 2008-08-21 |
| KNAPMAN, Steven James | Director | 2024-01-19 | 2024-06-11 |
| LEVERD, Clement David Baptiste | Director | 2016-01-26 | 2024-01-19 |
| MADDICK, Kevin John | Director | 2003-12-11 | 2009-07-10 |
| MCDONAGH, John | Director | 2003-11-14 | 2004-05-21 |
| MCERLANE, Andrew John | Director | 2023-03-14 | 2024-01-19 |
| MISTRY, Nitesh | Director | 2009-07-29 | 2010-04-12 |
| NEWTON, Robert James | Director | 2024-01-19 | 2024-12-06 |
| O'BRIEN, Kirsty | Director | 2024-12-17 | 2026-03-04 |
| O'HALLORAN, James | Director | 2010-10-20 | 2014-12-10 |
| POUPARD, Natalia | Director | 2019-01-30 | 2021-06-11 |
| QUAIFE, Geoffrey Alan | Director | 2011-10-07 | 2019-09-17 |
| SAPRA, Vivek | Director | 2009-07-10 | 2009-12-14 |
| SAPRA, Vivek | Director | 2009-07-10 | 2009-12-14 |
| SAPRA, Vivek | Director | 2003-11-14 | 2009-01-29 |
| THORNTON, Jeffrey Michael | Director | 2003-11-14 | 2006-11-24 |
| TURNER, Richard Charles | Director | 2004-05-21 | 2008-03-26 |
| TURNER, Richard Charles | Director | 2003-12-10 | 2004-05-21 |
| WAYMENT, Mark Christopher | Director | 2021-06-11 | 2023-03-14 |
| WAYMENT, Mark Christopher | Director | 2008-08-21 | 2016-01-26 |
| WHITBY, Peter James | Director | 2008-03-26 | 2009-01-29 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-15 | 2003-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hospital Company (Oxford John Radcliffe) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Ceased 2017-08-15 |
| The Hospital Company (Oxford John Radcliffe) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-08 | CH01 | officers | change person director company with change date |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | TM01 | officers | termination director company with name termination date |
| 2023-03-22 | AP01 | officers | appoint person director company with name date |
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.