UK Companies House feature
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
Profile
- Company number
- 05462512
- Status
- Active
- Incorporation
- 2005-05-25
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have concluded that until the EoD described in the Service performance section above has been formally waived or deemed remedied by the Credit Provider these issues represent a material uncertainty that could (in the absence of a Settlement Agreement and in the event of Creditors then exercising their rights) cast significant doubt on the company's ability to continue as a going concern and therefore the company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “The level of self-reported service failure points ("SFPs") have exceeded the thresholds for an Event of Default ("EoD") under the terms of the Project Agreement and the Collateral Deed. The company is continuing to work with the Trust and service providers to conclude a Settlement Agreement to remedy the EoD and reduce future SFPs.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2014-02-03 | — | — |
| BROOKING, David John | Director | 2021-01-27 | Jan 1967 | British |
| DEAN, Benjamin Christopher Jacob | Director | 2026-05-01 | Nov 1979 | British |
| FRY, Michael Edward | Director | 2021-01-01 | Jan 1958 | British |
| WATSON, Benjamin Michael | Director | 2019-03-01 | Apr 1985 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARDSMORE, Paul Christopher | Secretary | 2012-09-11 | 2014-02-03 |
| MCDONELL, James Andrew | Secretary | 2005-07-07 | 2010-08-01 |
| ROWBURY, Timothy James, Mr. | Secretary | 2010-08-01 | 2012-09-11 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 | 2005-07-07 |
| BANNISTER, Paul Alan | Director | 2011-06-01 | 2012-09-28 |
| BEAUCHAMP, Simon Richard Thorpe | Director | 2021-01-27 | 2026-04-30 |
| BIRLEY SMITH, Gaynor | Director | 2007-01-08 | 2021-01-27 |
| CROWTHER, Nicholas John Edward | Director | 2012-09-28 | 2013-12-05 |
| CROWTHER, Nicholas John Edward | Director | 2005-07-07 | 2006-02-09 |
| DAVIS, Michael | Director | 2017-05-23 | 2020-12-31 |
| DESAI, Julian Kieron | Director | 2011-01-12 | 2012-09-28 |
| EDWARDS, Matthew James | Director | 2012-09-28 | 2013-11-20 |
| FEGAN, Jennifer | Director | 2007-02-05 | 2007-05-06 |
| GAGNON, Martine Caroline | Director | 2009-10-01 | 2011-06-01 |
| GEMMELL, June Elizabeth | Director | 2005-07-07 | 2006-12-13 |
| GREEN, Gerrard Nicholas Valentine | Director | 2005-10-24 | 2006-05-17 |
| LEVY, Adrian Joseph Morris | Director | 2005-05-25 | 2005-07-07 |
| MITCHELL, Cyril Leslie | Director | 2006-02-09 | 2009-03-31 |
| PATKUNANATHAN, Sharmila | Director | 2009-03-31 | 2010-10-19 |
| PEARSON, Timothy Richard | Director | 2005-07-07 | 2007-01-08 |
| PEDRETTI, John Robert | Director | 2005-07-07 | 2009-10-01 |
| PUDGE, David John | Nominee Director | 2005-05-25 | 2005-07-07 |
| SHEEHAN, Richard Keith | Director | 2010-10-19 | 2017-09-25 |
| SIDHU, Sabrina | Director | 2017-09-25 | 2021-01-27 |
| WRINN, John | Director | 2007-05-09 | 2011-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Central Nottinghamshire Hospitals (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | AUD | auditors | auditors resignation company |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-19 | CH01 | officers | change person director company with change date |
| 2021-07-07 | AA | accounts | accounts with accounts type full |
| 2021-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-10 | CH04 | officers | change corporate secretary company with change date |
| 2021-02-15 | TM01 | officers | termination director company with name termination date |
| 2021-02-12 | AP01 | officers | appoint person director company with name date |
| 2021-02-12 | AP01 | officers | appoint person director company with name date |
| 2021-02-12 | TM01 | officers | termination director company with name termination date |
| 2021-01-04 | 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.