PARTNERING HEALTH LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
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
Name history
Renamed 1 time since incorporation
- PARTNERING HEALTH LIMITED 2016-03-21 → present
- PORTSMOUTH HEALTH LTD 2008-04-11 → 2016-03-21
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- PARTNERING HEALTH LIMITED · parent
- PHL Integrated Care Limited 100%
- PHL Primary Care Limited 100%
- Salveas Limited 100%
- PHL Professionals Ltd 100%
- PHL Youla Limited 100%
Significant events
- “Post year end the company declared a dividend of £6,189,875.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-70.1%
£539,000 £161,000
-
Net assets
+66.3%
£3,960,000 £6,585,000
-
Employees
-2%
451 442
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers