UK Companies House feature
IHSS LIMITED
Profile
- Company number
- 05233636
- Status
- Active
- Incorporation
- 2004-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going-concern basis on the grounds that the Directors considered that the Company has sufficient cash resources to enable the Company to continue to meet its liabilities as they fall due.”
Subsidiaries
- Audere Medical Services Limited · 100% held · Oak Suite, Llancayo Court, Usk, Wales, NP15 1HY · Ordinary
Significant events
- “With effective date as of 01 January 2025 the business of Audere Medical Services Limited, Usk, Wales was transferred into Avensys UK Limited, Kidderminster, England to facilitate with the overall UK-Group simplification to be initiated approved by the ultimate group parent control party, being Fresenius SE Co. KGaA, Bad Homburg, Germany.”
- “The NHS is to reduce the surgical waiting list backlog in 2024, increasing the pressure on capacities in the market. The waiting list for hospital treatment rose to a record of nearly 7.2 million by end-December 2024.”
- “The average headcount for the Company increased by (6.7%) from 507 in 2023 to 541. The increase was primarily due to the resizing of the workforce to meet the increasing customer activity demands.”
- “The Company is actively seeking new business and is working with local suppliers to enhance the portfolio of services offered.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURAND, Dean Thomas James | Director | 2019-10-31 | May 1974 | British |
| MORTON, Sam Nigel Ian | Director | 2024-12-31 | Nov 1976 | British |
| MÖLLER, Mirco Michael | Director | 2019-10-31 | Jun 1973 | German |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Martin Robert | Secretary | 2004-09-16 | 2004-11-01 |
| HIORNS, Nigel James | Secretary | 2007-06-12 | 2016-12-22 |
| LAWLER, David Andrew | Secretary | 2016-12-22 | 2017-09-08 |
| WHITECROSS, Philip James | Secretary | 2004-11-01 | 2007-06-12 |
| ALLY, Bibi Rahima | Director | 2004-09-16 | 2004-11-01 |
| BATTY, Lesley Anne | Director | 2018-07-06 | 2018-09-13 |
| CLARKE, Gary Charles | Director | 2019-10-31 | 2024-12-31 |
| EMBLETON, Denis Michael | Director | 2007-06-12 | 2015-02-27 |
| FINCH, Steven Richard | Director | 2007-06-12 | 2016-12-22 |
| FRANKLIN, Mark Leslie | Director | 2018-10-03 | 2019-10-31 |
| GIBSON, Alan James | Director | 2004-11-01 | 2007-06-12 |
| MORTON, Sam Nigel Ian | Director | 2017-06-01 | 2019-10-31 |
| QUINN, Kevin | Director | 2007-06-12 | 2017-10-31 |
| SEWELL, Ian | Director | 2017-01-20 | 2017-06-30 |
| SOUTH, Mark | Director | 2017-10-31 | 2019-10-31 |
| THOMPSON, Simeon John | Director | 2017-10-31 | 2017-11-13 |
| WHITECROSS, Philip James | Director | 2004-11-01 | 2007-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fresenius Se & Co Kgaa | Corporate entity | Shares 75–100% | 2024-01-25 | Active |
| Vamed Technical Services Deutschland Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-10-13 | Ceased 2024-01-25 |
| Fresenius Se & Co Kgaa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-31 | Ceased 2022-10-13 |
| Berendsen Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-10-31 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-13 | AA | accounts | accounts with accounts type full |
| 2024-01-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-15 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-10-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-10 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-09 | AA | accounts | accounts with accounts type full |
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.