INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Cash
£19K
+3,453.4% vs 2024
Net assets
-£16M
-6.8% vs 2024
Employees
0
Average over period
Profit before tax
-£1M
-51.4% vs 2024
Name history
Renamed 2 times since incorporation
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED 2015-07-09 → present
- CARILLION PRIVATE FINANCE (HEALTH) LIMITED 2006-04-21 → 2015-07-09
- TRUSHELFCO (NO.3203) LIMITED 2006-02-24 → 2006-04-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£69,864 | -£463,791 | |
| Profit before tax | -£797,760 | -£1,207,873 | |
| Net profit | -£615,786 | -£1,021,852 | |
| Cash | £521 | £18,513 | |
| Total assets less current liabilities | -£2,206,600 | -£3,228,452 | |
| Net assets | -£14,939,723 | -£15,961,575 | |
| Equity | -£14,939,723 | -£15,961,575 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 3.2% | 14.4% | |
| Gearing (liabilities / total assets) | 972.6% | 1350.9% | |
| Current ratio | 0.15x | 0.13x | |
| Interest cover | -0.10x | -0.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED · parent
- Infrastructure Investments (No 7) Limited 100%
- PIP Infrastructure Investments (Southmead) Limited 25%
- The Hospital Company (Southmead) Holdings Limited 62.5%
- The Hospital Company (Southmead) Limited 62.5%
Significant events
- “H Price resigned on 17 September 2024.”
- “D Manchanda appointed on 10 September 2024.”
- “D Williams appointed on 10 September 2024.”
- “KPMG LLP will cease to hold office as auditor at the conclusion of this current audit. Deloitte LLP has been appointed to succeed KPMG LLP as the auditor for Infrastructure Investments (Health) Limited.”
- “As at 31 March 2025, IRCP was 100% owned by Sun Life Financial Inc., with IRCP having exercised the right to sell the final 20% to Sun Life in July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| MANCHANDA, Dhruv | Director | 2024-09-10 | Mar 1990 | Indian |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| RAMSAY, Anne Catherine | Secretary | 2008-04-24 | 2015-06-30 |
| TAPP, Richard Francis | Secretary | 2006-04-28 | 2015-06-30 |
| WYLLIE, Alison | Secretary | 2015-06-30 | 2018-01-12 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-02-24 | 2006-04-28 |
| ADAM, Richard John | Director | 2007-04-02 | 2015-06-30 |
| DEACON, Andrew Brian | Director | 2016-10-04 | 2017-07-07 |
| GIRLING, Christopher Francis | Director | 2006-04-28 | 2007-04-02 |
| HERZBERG, Francis Robin | Director | 2006-04-28 | 2015-06-30 |
| HOWSON, Richard John | Director | 2012-02-06 | 2015-06-30 |
| HUGHES, Katherine Mary | Director | 2006-03-31 | 2006-04-28 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| JOHNSON, Anna Naomi | Director | 2006-03-31 | 2006-04-28 |
| KINGHORN, Andre Eugene | Director | 2016-08-09 | 2018-03-20 |
| MCDONOUGH, John | Director | 2006-04-28 | 2011-12-31 |
| MONIR, Nicole Frances | Director | 2006-02-24 | 2006-03-31 |
| O'HALLORAN, James Anthony | Director | 2015-06-30 | 2016-10-04 |
| PICKARD, Keith William | Director | 2017-07-07 | 2022-03-16 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PRICE, Helen | Director | 2022-03-16 | 2024-09-17 |
| ROBINSON, Roger William | Director | 2006-04-28 | 2009-06-30 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2017-07-07 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-10-23 | 2021-02-23 |
| STOKER, Louise Jane | Director | 2006-02-24 | 2006-03-31 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
| WAYMENT, Mark Christopher | Director | 2015-06-30 | 2017-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CH01 | officers | Change person director company with change date | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-28 | TM01 | officers | Termination director company with name termination 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+3,453.4%
£521 £18,513
-
Net assets
-6.8%
-£14,939,723 -£15,961,575
-
Employees
—
Not reported
-
Operating profit
-563.8%
-£69,864 -£463,791
-
Profit before tax
-51.4%
-£797,760 -£1,207,873
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers