UK Companies House feature
HATHOR CHELSEA LIMITED
Profile
- Company number
- 07191713
- Status
- Active
- Incorporation
- 2010-03-16
- 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.”
Subsidiaries
- Lister Fertility @ Portland Hospital Limited · 86.15% held · England · Provision of healthcare services
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
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2024-12-06 | — | — |
| ABDALLA, Hossam Ibrahim | Director | 2010-03-16 | May 1952 | British |
| KING, Stuart James John | Director | 2022-10-05 | Aug 1968 | British |
| MADDEN, Janene May | Director | 2024-09-12 | Dec 1973 | New Zealander |
| NICOPOULLOS, James | Director | 2022-01-04 | Jul 1972 | British |
| REAY, John Michael | Director | 2017-02-24 | Mar 1961 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYAL, Jasy | Secretary | 2017-02-24 | 2018-12-31 |
| VICKERY, Catherine Mary Jane | Secretary | 2019-02-28 | 2024-12-06 |
| CANHAM, Suzanne Marie | Director | 2017-02-24 | 2024-08-31 |
| NEEB, Michael Thomas | Director | 2017-02-24 | 2019-03-31 |
| VIRESWER, Selvavinayagam | Director | 2019-08-21 | 2022-10-05 |
| WREN, Marie Elizabeth, Dr | Director | 2017-09-28 | 2022-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Limited | Corporate entity | Shares 50–75%, voting-rights-50-to-75-percent-as-firm | 2017-02-24 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | AA | accounts | accounts with accounts type full |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-25 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | TM01 | officers | termination director company with name termination date |
| 2022-10-20 | MA | incorporation | memorandum articles |
| 2022-10-20 | SH02 | capital | capital alter shares subdivision |
| 2022-10-17 | RESOLUTIONS | resolution | resolution |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-05-24 | SH08 | capital | capital name of class of shares |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-09 | DISS40 | gazette | gazette filings brought up to date |
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.