UK Companies House feature
IMPERIAL COLLEGE HEALTH PARTNERS LIMITED
Profile
- Company number
- 08109403
- Status
- Active
- Incorporation
- 2012-06-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- 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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered and assessed the future projections of the company which indicate that there is a material uncertainty as a result of a reduction in funding from members and challenging market conditions for Discover-NOW. However, the directors have continued to adopt the going concern basis in preparing these financial statements on the basis that the company has sufficient reserves to cover any shortfall in the next 12 months. 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 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.”
Significant events
- “A formal separation between ICHP and Discover-NOW was agreed by the Board to give greater clarity and differentiate the budget and service lines and prepare Discover-NOW to transition support for the London SDE.”
- “The overall size of the organisation reduced by 30% with ICHP retaining an establishment of 33 core ICHP staff and Discover-NOW retaining an establishment of 13 staff.”
- “A new CEO and Company Director with a clinical background was recruited to lead the organisation in February 2025.”
- “On 18 November 2024, the company's auditor changed its name from Haysmacintyre LLP to HaysMac LLP.”
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 · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLWOOD, Dominique | Director | 2025-02-26 | Jun 1980 | British |
| ASHBY, Deborah | Director | 2025-03-10 | Aug 1959 | British |
| DALE, Richard Hugh | Director | 2026-04-09 | Sep 1986 | British |
| ORCHARD, Timothy, Professor | Director | 2018-10-10 | Sep 1967 | British |
| STEFANOSKI, Paul | Director | 2024-10-21 | Feb 1970 | British |
| WALPORT, Mark Jeremy, Sir | Director | 2023-05-25 | Jan 1953 | British |
Show 76 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Natalie | Secretary | 2013-06-10 | 2024-10-27 |
| BATTEN, Tracey, Dr | Director | 2014-04-29 | 2017-07-31 |
| BELL, Anthony Peter | Director | 2012-06-18 | 2014-11-20 |
| BELL, Robert John | Director | 2012-06-18 | 2021-04-01 |
| BISHOP, Liz, Dr | Director | 2016-01-26 | 2018-07-31 |
| BROUGHTON, Nicholas Irwin | Director | 2012-06-18 | 2016-01-31 |
| BUCKINGHAM, Julia Clare, Professor Dame | Director | 2014-03-05 | 2021-12-31 |
| BULL, Adrian Richard | Director | 2013-03-06 | 2016-04-08 |
| BUNTING, Rebecca Mary, Professor | Director | 2015-03-01 | 2019-03-31 |
| BURBIDGE, Nicola | Director | 2013-03-06 | 2022-03-31 |
| BUTLER, Fiona Ogilvie, Dr | Director | 2013-07-01 | 2019-03-31 |
| BUTLER, Jeremy Austen | Director | 2019-01-23 | 2022-03-31 |
| CHAMBERS, Alison, Dr | Director | 2014-06-11 | 2015-05-12 |
| CHESHIRE, Nicholas, Professor | Director | 2012-10-15 | 2014-04-29 |
| CRAWFORD, Simon Meyrick | Director | 2015-09-08 | 2022-09-30 |
| DARLINGTON, Amy | Director | 2019-10-14 | 2025-03-09 |
| DAVIES, Mark | Director | 2012-06-18 | 2013-10-01 |
| DEGARIS, Shane Brenton | Director | 2012-06-18 | 2018-08-31 |
| DOCHERTY, Jacqueline, Dame | Director | 2012-06-18 | 2020-03-31 |
| DZAU, Victor, Doctor | Director | 2019-10-14 | 2024-03-31 |
| EDWARDS, Christopher Richard Watkin, Sir | Director | 2012-06-18 | 2013-12-17 |
| EVANS, Timothy William, Professor | Director | 2012-06-18 | 2015-11-30 |
| FARWELL, Ruth Sarah, Professor | Director | 2014-06-11 | 2015-01-31 |
| GAST, Alice, Professor | Director | 2014-09-01 | 2022-08-31 |
| GEORGE, Andrew John Timothy, Professor | Director | 2014-09-11 | 2018-07-31 |
| GIBBS, Anne Veronica | Director | 2012-06-18 | 2015-04-01 |
| GOLDSMAN, Alan George | Director | 2013-03-06 | 2015-01-02 |
| HEAVERSEDGE, Jon, Doctor | Director | 2020-04-27 | 2023-11-30 |
| HEITMUELLER, Axel | Director | 2016-04-11 | 2025-03-09 |
| HILL, Adam Mark, Dr | Director | 2019-10-14 | 2023-12-31 |
| HUNT, Nicola Elly | Director | 2018-10-10 | 2020-03-31 |
| HURD, Rob | Director | 2023-05-25 | 2025-09-18 |
| KEITH, Murray | Director | 2012-06-18 | 2013-07-24 |
| KELLEHER, Dermot Patrick, Professor | Director | 2012-10-01 | 2015-05-31 |
| KELLY, Cornelius Anthony, Dr | Director | 2016-05-11 | 2022-09-30 |
| KELSHIKER, Amol, Dr | Director | 2013-03-06 | 2019-03-31 |
| KONG, Etheldreda Kee Ching, Dr | Director | 2013-03-06 | 2018-07-31 |
| LEWIS, Alexander John, Dr | Director | 2012-06-18 | 2016-05-01 |
| LOWE, Julie Edwina | Director | 2012-06-18 | 2013-01-18 |
| LYNN, William Arthur, Dr | Director | 2013-03-06 | 2014-10-01 |
| MACKNEY, Sean Leon | Director | 2018-01-08 | 2019-06-20 |
| MCMANUS, Elizabeth Mary | Director | 2014-11-21 | 2015-09-14 |
| MCMANUS, Steven Christopher | Director | 2015-05-12 | 2016-04-01 |
| MCVITTIE, David | Director | 2012-06-18 | 2015-03-31 |
| MIDDLETON, Timothy Andrew, Professor | Director | 2016-09-01 | 2017-07-31 |
| MILNER, Richard Leigh | Director | 2016-07-01 | 2016-12-31 |
| MUNSLOW ONG, Karl | Director | 2016-09-13 | 2018-10-31 |
| MURDOCH, Claire Louise | Director | 2012-06-18 | 2022-09-30 |
| O'HARE, Ruth, Dr | Director | 2013-03-06 | 2015-11-23 |
| O'NIONS, Robert Keith, Sir | Director | 2012-06-18 | 2014-08-13 |
| PALMER, Caroline Ann, Dame | Director | 2013-03-06 | 2022-09-30 |
| PARMAR, Mohini Ghai, Dr | Director | 2013-03-06 | 2022-03-31 |
| PENN, Zoe Jillian, Dr | Director | 2014-11-21 | 2016-09-13 |
| POCKLINGTON, Christopher Linton | Director | 2013-11-18 | 2015-09-04 |
| PROCTER, Susan, Dr | Director | 2015-05-12 | 2016-09-01 |
| PULLINGER, Ellis | Director | 2016-04-01 | 2017-06-09 |
| PURSSELL, Neville Richard, Dr | Director | 2015-10-08 | 2022-03-31 |
| REGAN, Carolyn Ann | Director | 2016-01-20 | 2023-11-30 |
| REID, James, Dr | Director | 2014-04-30 | 2014-10-31 |
| REILLY, James Anthony | Director | 2012-06-18 | 2016-02-29 |
| RIDLEY, Andrew | Director | 2016-10-01 | 2022-09-30 |
| ROBINSON, James Michael | Director | 2012-06-18 | 2014-04-01 |
| SA'ADU, Alfa, Dr | Director | 2012-06-18 | 2013-03-06 |
| SCREATON, Gavin Robert, Professor | Director | 2015-06-01 | 2017-09-30 |
| SHAW, Rory James, Professor | Director | 2012-06-18 | 2013-11-08 |
| SHIELDS, William Alexander | Director | 2013-10-23 | 2015-01-02 |
| SHRUBB, Stephen Peter | Director | 2012-06-18 | 2015-11-20 |
| SPICER, Timothy Giles | Director | 2013-03-06 | 2020-04-01 |
| STEFANOSKI, Paul | Director | 2016-01-20 | 2022-09-30 |
| SUMRAY, Richard Anthony | Director | 2014-11-26 | 2019-04-30 |
| SWEENEY, Mark Gerard, Dr | Director | 2013-03-06 | 2013-07-01 |
| TAUBE, David | Director | 2012-06-18 | 2012-10-15 |
| TAYLOR, Anthony Newman, Professor Sir | Director | 2012-06-18 | 2012-10-01 |
| TOTTERDELL, Jacqueline Ann | Director | 2015-04-01 | 2015-09-01 |
| WATTS, Lesley | Director | 2015-09-14 | 2022-09-30 |
| WEBER, Jonathan Norden, Professor | Director | 2017-09-27 | 2024-07-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AP01 | officers | appoint person director company with name date |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-10-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | MA | incorporation | memorandum articles |
| 2024-08-13 | RESOLUTIONS | resolution | resolution |
| 2024-08-13 | RESOLUTIONS | resolution | resolution |
| 2024-08-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AA | accounts | accounts with accounts type total exemption full |
| 2023-12-04 | TM01 | officers | termination director company with name termination 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.