UK Companies House feature
SIRONA CARE & HEALTH C.I.C.
Profile
- Company number
- 07585003
- Status
- Active
- Incorporation
- 2011-03-30
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of March 2025, the group had cash reserves of £65m and is compliant with its reserves policy. The Directors believe that the available cash provides adequate liquidity to allow the group to continue to trade for a period of at least 12 months from the date of these financial statements.”
Subsidiaries
- Sirona Care Services Limited · 100% held · UK · contracting company for specific services within the group
Significant events
- “2024-2025 saw individuals and teams across Sirona receive recognition nationally and locally.”
- “Expansion of Discharge to Assess pathway, enabling 660 more people to return home with the right support after hospital instead of entering a community bed.”
- “Undertaken a comprehensive wound care transformation programme embedding digital tools and rolled out a new app (four months ahead of schedule) to over 500 members of staff.”
- “Five Nurses Awarded Queen's Nurse Title for Commitment to Patient Care.”
- “South West Integrated Personalised Care Awards 2024 - Choice and Control Award won by Sirona's Partner2Care team.”
- “UNICEF UK Baby Friendly Initiative Gold Award for Public Health Nursing and Children's Centres maintained since 2020.”
- “Awarded Race Equality Matters Bronze Trailblazer status in recognition of work to promote racial equality.”
- “Community Paediatric Team rated first in the UK for training Resident Doctors in GMC Survey.”
- “More children vaccinated against flu as Sirona strives to reduce health inequalities, with 860 more children vaccinated in winter 2024 than in 2023.”
- “The departure of both our Chair and Chief Executive in 2024, led to NHS England conducting a formal investigation into our governance. The CQC also carried out routine inspections in early 2025.”
- “Appointment of five new Non-Executive Directors and new Chief Finance Officer, Chief Operating Officer, and a new Chief Executive starting later in 2025.”
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
9 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEER, Joanne | Director | 2025-11-03 | Aug 1968 | British |
| BROWN, Barbara, Dr | Director | 2024-05-13 | May 1968 | British |
| BRYAN, Vareta | Director | 2025-06-17 | Jul 1959 | British |
| COOPER, Tim | Director | 2024-11-04 | Jul 1961 | British |
| DUNBAR, Jacqueline, Professor | Director | 2024-11-04 | Dec 1950 | British |
| LEWIS, Mary | Director | 2022-03-15 | Jul 1965 | British |
| PATIL, Anil Sudhakar | Director | 2022-05-09 | May 1974 | British |
| RICHARDS, Hayley, Dr | Director | 2024-11-04 | Mar 1962 | British |
| RUSHFORTH, John | Director | 2025-06-17 | Feb 1954 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASSETT, Clive Warren | Director | 2020-03-03 | 2024-01-31 |
| BASSETT, Clive Warren | Director | 2015-04-01 | 2017-11-30 |
| BATEMAN, Kathryn Mary, Dr | Director | 2024-03-12 | 2025-09-23 |
| BROWN, Barbara, Dr | Director | 2021-04-01 | 2024-03-31 |
| BUCKLEY, John Howard | Director | 2014-07-14 | 2015-09-18 |
| BUTLER, Paul Richard | Director | 2017-12-01 | 2020-01-03 |
| CHEESLEY, Amanda Jane | Director | 2017-12-04 | 2024-08-10 |
| HARRISON, Lorna | Director | 2021-01-01 | 2025-04-30 |
| KNIGHTON, Michael Simon | Director | 2011-03-30 | 2021-03-31 |
| MACSORLEY, Simon John | Director | 2020-04-01 | 2024-09-27 |
| MARGETTS, Sarah Evelyn | Director | 2022-05-18 | 2022-12-31 |
| MASSEY, Ceridwen Michaela | Director | 2022-05-18 | 2023-12-31 |
| MAY, Paul | Director | 2015-08-01 | 2024-12-31 |
| MORGAN-BRINKHURST MBE, Loraine, Councillor | Director | 2011-10-01 | 2015-05-06 |
| PORTO, Sue | Director | 2023-07-17 | 2024-08-09 |
| PURDON, David John | Director | 2011-10-01 | 2020-12-31 |
| ROWSE, Janet | Director | 2011-04-01 | 2022-04-01 |
| SHARMA, Julie Jean | Director | 2024-05-13 | 2025-11-30 |
| SHARMA, Julie Jean | Director | 2020-04-01 | 2023-07-29 |
| TARRING, Richard John | Director | 2014-09-01 | 2015-03-31 |
| TARRING, Richard John | Director | 2011-12-12 | 2014-07-31 |
| THEED, Jennifer | Director | 2012-05-14 | 2021-09-01 |
| WALKER, Jill Catherine | Director | 2011-10-01 | 2017-06-30 |
| WALLBANK, Sonya, Dr | Director | 2024-03-12 | 2025-04-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | RESOLUTIONS | resolution | resolution |
| 2026-04-23 | MA | incorporation | memorandum articles |
| 2026-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | AA | accounts | accounts with accounts type group |
| 2025-11-05 | CH01 | officers | change person director company with change date |
| 2025-11-05 | CH01 | officers | change person director company with change date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | AP01 | officers | appoint person director company with name date |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | CH01 | officers | change person director company with change date |
| 2024-10-29 | AA | accounts | accounts with accounts type group |
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
57.9
COOL
/ 100
- Filings velocity 92
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 11 filing(s) in last 12 months
- 3 appointed, 2 resigned (12mo)