UK Companies House feature
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
Profile
- Company number
- 08570544
- Status
- Active
- Incorporation
- 2013-06-14
- Last accounts made up
- 2025-03-31
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis. The company is fully supported by its parent Hampshire Hospitals NHS Foundation Trust, a letter of financial ongoing support from the parent has been received.”
Significant events
- “The Company has started building three managed healthcare facilities for elective and outpatient activity, including radiology services which are due to open in autumn 2025 with estimated cost of £34.8m.”
- “The Company agreed a loan facility from the parent company to finance the construction costs of the managed facility.”
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
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLOODGATE, Owen | Secretary | 2022-03-03 | — | — |
| DEVERILL, John Edwin | Director | 2023-04-21 | Sep 1960 | British |
| HAYNES, John Christopher | Director | 2022-11-28 | Oct 1971 | British |
| PRIOR, Charlotte | Director | 2024-11-25 | Mar 1981 | British |
| WEST, Steven Roger | Director | 2022-11-02 | Aug 1975 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, Timothy | Secretary | 2014-05-30 | 2015-02-27 |
| THIRIET, Camille Christine Agnes | Secretary | 2013-06-14 | 2014-03-17 |
| WAGNER, Lauren | Secretary | 2015-02-27 | 2021-09-20 |
| ACE, Malcolm James | Director | 2020-03-26 | 2022-07-02 |
| BEVERIDGE, Robert James | Director | 2014-05-30 | 2015-10-31 |
| ERSKINE, Steve | Director | 2019-01-01 | 2024-12-31 |
| FRENCH, David | Director | 2013-06-14 | 2016-01-29 |
| GRIMES, Timothy Nicholas | Director | 2014-05-30 | 2015-02-16 |
| HOLMES, Simon Andrew Vaughton | Director | 2022-03-03 | 2024-10-31 |
| HORLICK, Nicola Karina Christina | Director | 2014-05-30 | 2016-12-31 |
| HOUSTON, Robert Tracey | Director | 2016-01-29 | 2020-03-26 |
| LUSTMAN, Arnold Marc | Director | 2014-05-30 | 2016-11-28 |
| MCRAE, Gary | Director | 2015-12-01 | 2021-11-30 |
| PADMORE, Elizabeth Jane | Director | 2014-05-30 | 2018-12-31 |
| THIRIET, Camille Christine Agnes | Director | 2013-06-14 | 2014-03-17 |
| WAGNER, Lauren | Director | 2015-02-27 | 2021-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hampshire Hospitals Nhs Foundation Trust | Corporate entity | Shares 75–100% | 2016-06-14 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-21 | AP01 | officers | appoint person director company with name date |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | AP01 | officers | appoint person director company with name date |
| 2022-11-09 | AP01 | officers | appoint person director company with name date |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-03-04 | AP01 | officers | appoint person director company with name date |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-12-16 | 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.