UK Companies House feature
PARTNERING HEALTH LIMITED
Cash
£161K
-70.1% vs 2023
Net assets
£7M
+66.3% vs 2023
Employees
442
-2% vs 2023
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 06563486
- Status
- Active
- Incorporation
- 2008-04-11
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | £539,000 | £161,000 | |
| Total assets less current liabilities | — | — | £4,048,000 | £6,650,000 | |
| Net assets | — | — | £3,960,000 | £6,585,000 | |
| Equity | £558,000 | £3,040,000 | £3,960,000 | £6,585,000 | |
| Average employees | — | — | 451 | 442 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Rothmans Audit LLP
- 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 and 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
- PHL Integrated Care Limited · 100% held · United Kingdom · Medical practice activities
- PHL Primary Care Limited · 100% held · United Kingdom · Dormant
- Salveas Limited · 100% held · United Kingdom · Medical practice activities
- PHL Professionals Ltd · 100% held · United Kingdom · Dormant
- PHL Youla Limited · 100% held · United Kingdom · Medical practice activities
Significant events
- “Post year end the company declared a dividend of £6,189,875.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Gemma Wendy | Director | 2022-01-26 | Jun 1977 | British |
| FICHARDT, Ewald Gustav | Director | 2023-09-29 | Nov 1972 | British |
| OATRIDGE, Claire Susan | Director | 2025-06-09 | Jun 1980 | British |
| STEPHENS, Katie Marie | Director | 2022-01-26 | Feb 1981 | British |
| WRIGHT, Timothy Samuel, Dr | Director | 2008-10-27 | Jun 1963 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINION, Kate Elizabeth | Secretary | 2008-10-13 | 2022-08-17 |
| MINION, Stephen Gregory | Secretary | 2008-04-11 | 2008-10-13 |
| BRAND, Ross Stuart | Director | 2017-11-01 | 2026-02-12 |
| COLADANGELO, Roberto Domenico | Director | 2019-10-01 | 2023-09-05 |
| EASTON, James William | Director | 2013-10-18 | 2014-08-01 |
| HASELL, Lee Francis | Director | 2015-02-03 | 2017-02-28 |
| HATFULL, Dean Mark, Dr | Director | 2009-05-29 | 2011-11-01 |
| HUNT, Mark Atkinson, Dr | Director | 2008-10-27 | 2010-02-02 |
| JAHN, Edmund Jonathan Lynn | Director | 2013-05-02 | 2014-10-16 |
| JOHNS, Michael, Dr | Director | 2008-10-27 | 2009-05-01 |
| KANDIAH, Andrew Sivam | Director | 2018-03-07 | 2023-09-05 |
| LAWRENCE, Suzanne | Director | 2014-10-16 | 2015-02-03 |
| LAWRENCE, Suzanne | Director | 2010-02-02 | 2013-05-02 |
| MALLO, Charles Alfred | Director | 2009-02-01 | 2009-10-06 |
| MINION, Stephen Gregory | Director | 2008-04-11 | 2022-08-17 |
| RUSHEN, Daniel Jon, Dr | Director | 2011-11-01 | 2015-12-31 |
| RUSSELL, Andrew Philip Thomas | Director | 2008-10-27 | 2014-10-21 |
| SMITH, Robert Michael | Director | 2018-03-07 | 2022-01-21 |
| SPENCER, Anthony Ian | Director | 2014-10-21 | 2015-02-03 |
| WALTERS, Antony John | Director | 2012-06-19 | 2020-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Partnering Health Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Active |
| Invescare Ltd | Corporate entity | Shares 25–50% | 2020-05-07 | Ceased 2021-03-02 |
| Ashley House Clinical Services Ltd | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2020-05-07 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-10 | AA01 | accounts | change account reference date company current extended |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | AP01 | officers | appoint person director company with name date |
| 2025-06-16 | AA | accounts | accounts with accounts type group |
| 2025-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-11 | AA | accounts | accounts with accounts type group |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | CH01 | officers | change person director company with change date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
44.7
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 48
- Accounts trajectory 100
- 6 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees -2% YoY
- Net Assets +66% YoY