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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. DHU HEALTH CARE C.I.C. · parent
    1. DHU 111 (East Midlands) CIC 100% · Dormant
    2. DHU Urgent Care (Derbyshire) CIC 100% · Dormant
    3. DHU Urgent Care (Leicester, Leicestershire and Rutland) CIC 100% · Dormant
    4. DHU 4FED Urgent Care (West Leicestershire) CIC 50% · Urgent care services
    5. DHU Urgent Care (Northamptonshire and Milton Keynes) CIC 100% · Dormant
    6. DHU ELR GP FED CIC 100% · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-03-17 TM01 officers Termination director company with name termination date PDF
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 PDF
2026-01-05 AA accounts Accounts with accounts type group
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-08-20 TM01 officers Termination director company with name termination date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-12 AP01 officers Appoint person director company with name date PDF
2025-04-12 TM01 officers Termination director company with name termination date PDF
2025-01-28 TM01 officers Termination director company with name termination date PDF
2025-01-27 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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.

Official Companies House page