HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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