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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
PATEL, Samir Chandrakant Secretary 2024-11-07
BUCKLEY, Neil Anthony Director 2022-04-29 Jan 1970 British
CHAMBERLAIN, Soraya Director 2023-12-14 Jun 1970 British
ETTLINGER, Paul, Dr Director 2006-09-22 Feb 1959 British
NEETHLING, Eric Director 2022-11-03 Dec 1981 British
SANFORD, Paul Director 2023-12-14 Sep 1977 British
Show 8 resigned officers
Name Role Appointed Resigned
VICKERY, Catherine Secretary 2022-04-29 2024-11-07
WESTCO NOMINEES LIMITED Corporate Secretary 2005-09-23 2008-09-23
BERTHOLD, Raimund Director 2014-03-31 2022-04-29
BLAKE, Kirsty Director 2022-04-29 2022-11-03
JOHNSON, Allan Director 2022-05-13 2024-03-20
PERCY, Charles Director 2022-05-13 2023-12-14
PRESSLEY, William David Director 2022-04-29 2023-12-14
WESTCO DIRECTORS LTD Corporate Director 2005-09-23 2006-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 50–75%, Voting 50–75% 2022-04-29 Active
Dr Paul Ettlinger Individual Shares 25–50%, Voting 25–50% 2019-07-18 Active
Mr Raimund Berthold Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-07-18
Dr Paul Ettlinger Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 AA accounts Accounts with accounts type full
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-11-15 TM02 officers Termination secretary company with name termination date PDF
2024-11-15 AP03 officers Appoint person secretary company with name date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-07 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-19 AA01 accounts Change account reference date company current shortened PDF
2022-11-07 AA accounts Accounts with accounts type total exemption full
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-05-16 AP01 officers Appoint person director company with name date PDF
2022-05-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page