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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Cash

£334K

-2.3% vs 2021

Net assets

£325K

+12.2% highest in 3 filed years

Employees

5

-16.7% lowest in 3 filed years

Profit before tax

Period ending 2022-03-31

Accounts

3-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2020-03-312021-03-312022-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £310,257£342,077£334,066
Total assets less current liabilities £209,695£290,174£324,665
Net assets £208,623£289,374£324,665
Equity £208,623£289,374£324,665
Average employees 665
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

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. 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 4 resigned

Name Role Appointed Born Nationality
KING, Stuart James John Director 2022-06-24 Aug 1968 British
NEETHLING, Eric Director 2024-04-29 Dec 1981 British
PERCY, Charles Director 2022-07-08 Jun 1971 British
SANFORD, Paul Director 2024-04-29 Sep 1977 British
WISEMAN, Paul Jeremy Talbot, Dr Director 2012-12-18 Jan 1958 British
Show 4 resigned officers
Name Role Appointed Resigned
CANHAM, Suzanne Director 2022-06-24 2024-04-29
MACGREEVY, Brian Director 2012-12-18 2024-06-24
MAXWELL, Stephen Alexander Director 2023-01-18 2024-04-29
PRICE, Thomas Stephen Director 2022-06-24 2023-01-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-06-24 Active
Dr Brian Irial Patrick Macgreevy Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-06-24
Dr Paul Jeremy Talbot Wiseman Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2022-06-24

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2025-12-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-09 AA accounts Accounts with accounts type full
2024-12-23 SH08 capital Capital name of class of shares
2024-12-23 AA accounts Accounts with accounts type full
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-25 SH08 capital Capital name of class of shares
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-04-05 TM01 officers Termination director company with name termination date PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-20 SH08 capital Capital name of class of shares
2022-07-18 SH10 capital Capital variation of rights attached to shares
2022-07-11 MA incorporation Memorandum articles
2022-07-11 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page