Profile

Company number
06251383
Status
Active
Incorporation
2007-05-17
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
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Although the Company made a profit after tax for the year of £127,218 (period ended 31 December 2023: £3,079), the Company had net current liabilities of £4,959,895 (2023: £5,248,892). The Company is dependent on the continued support of its parent company, Phoenix Hospital Group Limited, which has confirmed that it will not request repayment of the amounts due to it, other than to the extent required to meet its budgeted overheads as they fall due, for a period of at least 12 months from the date of signing of these financial statements. At the time of approving the financial statements, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these financial statements.”

Significant events

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 · 5 resigned

Name Role Appointed Born Nationality
BARKER, Andrew Peter Secretary 2020-09-27
AL ZAMEL, Mohamed Abdulkarim Director 2007-05-18 Apr 1950 British
ALUSI, Ghassan Husni Director 2007-05-17 Oct 1964 English
BARKER, Andrew Peter Director 2020-09-27 Sep 1965 British
BRISTOW, Aubrey Stretton Edward, Dr Director 2007-05-18 Aug 1955 British
Show 5 resigned officers
Name Role Appointed Resigned
BRISTOW, Aubrey, Dr Secretary 2007-05-17 2020-09-27
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-05-17 2007-05-17
EVANS, Richard Harold Director 2014-10-07 2015-10-31
GODDARD, Peter Leonard Director 2012-03-16 2014-10-07
SHARP, Elizabeth Director 2009-12-18 2012-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Phoenix Hospital Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-01-05 AA accounts accounts with accounts type full
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AA accounts accounts with accounts type full
2024-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-12-05 AA01 accounts change account reference date company current extended
2023-11-23 AA accounts accounts with accounts type full
2023-05-19 CS01 confirmation-statement confirmation statement with no updates
2022-11-03 AA accounts accounts with accounts type full
2022-05-20 CS01 confirmation-statement confirmation statement with no updates
2021-11-03 AA accounts accounts with accounts type full
2021-05-20 PSC05 persons-with-significant-control change to a person with significant control
2021-05-20 CS01 confirmation-statement confirmation statement with updates
2020-11-04 AA accounts accounts with accounts type full
2020-10-02 AP03 officers appoint person secretary company with name date
2020-10-02 AP01 officers appoint person director company with name date
2020-10-02 TM02 officers termination secretary company with name termination date
2020-05-22 CS01 confirmation-statement confirmation statement with no updates
2019-08-06 AA accounts accounts with accounts type full
2019-05-20 CS01 confirmation-statement confirmation statement with no updates
2018-09-28 AA accounts accounts with accounts type full

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.

Official Companies House page