UK Companies House feature
DHU HEALTH CARE C.I.C.
Profile
- Company number
- 05834163
- Status
- Active
- Incorporation
- 2006-06-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86210
- 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
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- DHU 111 (East Midlands) CIC · 100% held · Dormant
- DHU Urgent Care (Derbyshire) CIC · 100% held · Dormant
- DHU Urgent Care (Leicester, Leicestershire and Rutland) CIC · 100% held · Dormant
- DHU 4FED Urgent Care (West Leicestershire) CIC · 50% held · Urgent care services
- DHU Urgent Care (Northamptonshire and Milton Keynes) CIC · 100% held · Dormant
- DHU ELR GP FED CIC · 100% held · Dormant
Significant events
- “In 2024, we became the largest provider of the national NHS 111 service, doubling our reach and responding to over four million calls a year from our centres in Derby, Chesterfield, Leicester and Oldbury.”
- “We are proud that our NHS 111 and urgent care services in North Derbyshire have been rated 'Outstanding' by the Care Quality Commission (CQC).”
- “A new Employee Value Proposition (EVP) - For you. For them. With us. - was introduced, shaped by extensive employee feedback and reflecting the experiences, needs, and aspirations of colleagues across the organisation.”
- “A major enhancement this year was the introduction of a new Employee Assistance Programme (EAP).”
- “Our new NHS 111 centres in Oldbury and Chesterfield became fully operational in 2024/25, providing hundreds of local jobs and training pathways.”
- “The Group made contributions to the National Health Service ("NHS") pension scheme during the year of £9,968,673 (2024: £8,931,445).”
- “An asset transfer took place on 31 March 2025 from DHU Urgent Care (Leicester, Leicestershire and Rutland) C.I.C to DHU Health Care C.I.C. They transferred a total of £146,994 in the form of a debtor which is to be used for the purpose of furthering community benefit.”
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
13 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Carly | Secretary | 2014-11-30 | — | — |
| ADAMS, Gillian Rebecca | Director | 2022-11-02 | Feb 1966 | British |
| AGBOOLA, Folushade, Dr | Director | 2024-02-07 | Oct 1978 | British |
| AILLES, Ian Simon | Director | 2026-02-04 | Oct 1965 | British |
| BATEMAN, Stephen John | Director | 2014-11-17 | Oct 1967 | British |
| BHATTI, Aqib Talat, Dr | Director | 2013-03-18 | Sep 1979 | British |
| CONWAY, Zahra | Director | 2025-07-02 | Aug 1974 | British |
| GLEW, Susan Eva | Director | 2026-04-13 | Apr 1970 | British |
| LLOYD, Steven, Dr | Director | 2023-01-16 | Dec 1961 | British |
| NURCOMBE, Keith Jon | Director | 2025-04-01 | Jan 1970 | British |
| TIERNEY, Abigail | Director | 2021-09-01 | Nov 1973 | British |
| TILSON, Jennifer | Director | 2012-10-15 | Jun 1963 | British |
| TILSON, Paul William | Director | 2021-09-01 | Mar 1974 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALEY, Caroline Denise | Secretary | 2006-06-01 | 2008-01-09 |
| REES JONES, Glyn | Secretary | 2008-01-09 | 2014-11-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-01 | 2006-06-01 |
| AMOS, Margaret Mary | Director | 2015-02-02 | 2017-05-31 |
| ANDERSON, David Ian, Dr | Director | 2006-06-12 | 2014-09-15 |
| BAIN, Christine | Director | 2015-02-02 | 2016-06-30 |
| BLISSETT, John Edward, Dr | Director | 2006-07-06 | 2016-12-31 |
| CAMPBELL, Anthony Patrick | Director | 2021-12-01 | 2022-06-30 |
| COX, Philip John, Dr | Director | 2006-06-12 | 2024-02-09 |
| DAVIS, Pauline | Director | 2015-02-02 | 2024-12-31 |
| DISNEY, David James, Dr | Director | 2006-07-06 | 2014-12-31 |
| DOXEY, Jennifer | Director | 2012-10-15 | 2015-07-15 |
| FISHER, Christine Eileen | Director | 2017-02-15 | 2022-09-07 |
| FLOYD, John | Director | 2007-09-17 | 2013-07-31 |
| GOULD, Anthony Douglas William, Doctor | Director | 2006-07-06 | 2015-06-30 |
| HAND, Pauline | Director | 2012-10-15 | 2025-08-14 |
| HARRIS, Robert James Barrington Hugo | Director | 2021-09-01 | 2025-01-08 |
| HEAPPEY, Melvyn, Doctor | Director | 2006-07-06 | 2014-12-31 |
| JACKSON, John Stephen | Director | 2017-10-20 | 2025-11-19 |
| LANGAN, Stephen, Dr | Director | 2006-07-27 | 2012-02-14 |
| MALEY, Caroline Denise | Director | 2006-06-01 | 2008-01-11 |
| MATTHEWS, Ian William, Dr | Director | 2017-08-23 | 2021-04-08 |
| MEREDITH, Richard John, Dr | Director | 2006-07-27 | 2012-11-19 |
| MILLS, Trevor Anthony, Dr | Director | 2015-08-17 | 2022-09-06 |
| MORAN, Michele Margaret | Director | 2022-11-02 | 2026-03-04 |
| NURCOMBE, Keith Jon | Director | 2015-02-02 | 2019-04-08 |
| QUINN, Peter John | Director | 2015-02-03 | 2019-12-17 |
| REES-JONES, Glyn | Director | 2012-10-15 | 2014-11-30 |
| RIDE, Trevor John | Director | 2006-06-01 | 2010-05-26 |
| SEARBY, Victoria Elizabeth | Director | 2021-09-01 | 2024-10-10 |
| SPINCER, John, Doctor | Director | 2006-07-06 | 2013-12-31 |
| WALSH, David Bryan | Director | 2014-06-19 | 2018-03-31 |
| WARDROP, William Andrew | Director | 2013-09-23 | 2014-12-31 |
| WHITNEY, David John | Director | 2015-02-02 | 2025-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-06-01 | 2006-06-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2006-06-01 | 2006-06-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-03-03 | MA | incorporation | memorandum articles |
| 2026-03-03 | RESOLUTIONS | resolution | resolution |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-11-24 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-12 | AP01 | officers | appoint person director company with name date |
| 2025-04-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-10 | AA | accounts | accounts with accounts type group |
| 2024-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-22 | TM01 | officers | termination director company with name termination 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.