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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 AA01 accounts Change account reference date company current extended PDF
2023-11-23 AA accounts Accounts with accounts type full
2023-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-03 AA accounts Accounts with accounts type full
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-04 AA accounts Accounts with accounts type full
2020-10-02 AP03 officers Appoint person secretary company with name date PDF
2020-10-02 AP01 officers Appoint person director company with name date PDF
2020-10-02 TM02 officers Termination secretary company with name termination date PDF
2020-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-06 AA accounts Accounts with accounts type full
2019-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-28 AA accounts Accounts with accounts type full

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