Profile

Company number
07156112
Status
Active
Incorporation
2010-02-12
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. HCA UK Holdings Limited ('HCA UK') as an organisation manages its cash position centrally, providing access to funding for all its subsidiaries as and when required. Leaders in Oncology Care Limited is a subsidiary within the HCA UK group. As cash is managed centrally, the directors have considered the going concern assessment for the HCA UK group of entities collectively. HCA UK group has seen very strong cash flow throughout 2024 and has no external debt within the UK group, with a cash balance of £66m at the end of December 2024. In addition to this, HCA Healthcare Inc., the ultimate parent company, have confirmed, via a letter of support their intention to provide financial support, if necessary, to the HCA UK Group until 31 December 2026.”

Subsidiaries

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

3 active · 11 resigned

Name Role Appointed Born Nationality
BUCKLEY, Neil Anthony Director 2023-06-26 Jan 1970 British
PATEL, Sam Chandrakant Director 2025-03-14 Jul 1972 British
REAY, John Michael Director 2019-03-31 Mar 1961 British
Show 11 resigned officers
Name Role Appointed Resigned
LOYAL, Jasy Secretary 2010-02-25 2018-12-31
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2010-02-12 2010-02-25
BURRIS, Howard Director 2011-03-07 2023-05-01
CROSSLEY, Peter Mortimer Director 2010-02-12 2010-02-25
ELLIS, Paul Anthony, Professor Director 2012-01-24 2023-10-27
HARPER, Peter George, Dr Director 2011-03-07 2020-02-26
NEEB, Michael Director 2010-02-25 2019-03-31
PETKAS, James Mark Director 2010-02-25 2011-08-17
SLEVIN, Maurice Louis Director 2011-03-07 2011-07-19
SMITH, Dee Anna Director 2011-03-07 2023-05-01
HAMMONDS DIRECTORS LIMITED Corporate Director 2010-02-12 2010-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-26 Active
Hamsard 3160 Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-11-26

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-02-13 CS01 confirmation-statement confirmation statement with no updates
2025-10-07 AA accounts accounts with accounts type full
2025-03-14 AP01 officers appoint person director company with name date
2025-02-13 CS01 confirmation-statement confirmation statement with updates
2025-01-29 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-29 PSC02 persons-with-significant-control notification of a person with significant control
2024-11-26 AA accounts accounts with accounts type full
2024-02-13 CS01 confirmation-statement confirmation statement with no updates
2023-11-03 TM01 officers termination director company with name termination date
2023-10-03 AA accounts accounts with accounts type full
2023-07-04 AP01 officers appoint person director company with name date
2023-05-24 TM01 officers termination director company with name termination date
2023-05-24 TM01 officers termination director company with name termination date
2023-03-01 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type full
2022-02-16 CS01 confirmation-statement confirmation statement with no updates
2021-12-17 AA accounts accounts with accounts type full
2021-03-17 PSC05 persons-with-significant-control change to a person with significant control
2021-02-12 CS01 confirmation-statement confirmation statement with no updates
2021-01-10 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