THE PHYSICIANS CLINIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE PHYSICIANS CLINIC LIMITED · parent
- Devonshire Diagnostic Centre Limited 0.5584%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCKLEY, Neil | Director | 2019-09-25 | Jan 1970 | British |
| PATEL, Samir Chandrakant | Director | 2024-11-12 | Jul 1972 | British |
| REAY, John Michael | Director | 2023-09-16 | Mar 1961 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEYNON, Huw Lewis Clarke, Dr | Director | 2011-05-05 | 2018-01-10 |
| BISHOP, Andrew John, Dr | Director | 2011-05-05 | 2012-08-30 |
| GLYNNE, Paul Alexander, Dr | Director | 2010-12-15 | 2018-01-10 |
| REYNOLDS, Guy David | Director | 2016-09-30 | 2019-01-31 |
| STRAWBRIDGE, Timothy John | Director | 2010-12-15 | 2016-09-30 |
| VICKERY, Catherine Mary Jane | Director | 2023-09-16 | 2024-11-10 |
| YOUSEFI, Aida | Director | 2016-09-30 | 2020-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Limited | Corporate entity | Shares 75–100% | 2016-09-30 | Active |
| Mr Timothy John Strawbridge | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-09-30 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-09 RESOLUTIONS Resolution
- 2023-10-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-09 | MA | incorporation | Memorandum articles | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one