IHSS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- IHSS LIMITED · parent
- Audere Medical Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.