THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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