CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is forecasting sustained profitability from 2024/25, and has sufficient cash reserves to meet its liabilities as they fall due. The company is supported by intercompany loans from its ultimate parent entity of £1.0m, £27.8m and £15.6m, of which £16.4m remains owing. The directors received a Letter of Support from the parent entity confirming that this financial support will not be withdrawn for a period of at least 12 months from the date of signing these financial statements. Therefore, as the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, they consider that it is appropriate to prepare the financial statements on a going concern basis. The company recorded a profit after tax of £4.9m (2024: profit £3.1m).”
Group structure
- CITY HOSPITALS INDEPENDENT COMMERCIAL ENTERPRISES LIMITED · parent
- Food Network Corporation Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Wayne | Director | 2017-01-06 | May 1975 | English |
| FARQUHAR, Paul Neil | Director | 2019-10-16 | Jan 1962 | British |
| MCELDON, Paul John | Director | 2026-01-05 | Aug 1966 | British |
| POVEY, Claire Michelle | Director | 2023-01-09 | Oct 1980 | British |
| SUTTON, Peter John | Director | 2025-01-06 | Apr 1975 | British |
| WAYMAN, Shaun William | Director | 2025-01-06 | Sep 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKINSON, Ian Kenneth, Dr | Director | 2015-03-12 | 2025-01-06 |
| PATTISON, Julia | Director | 2013-12-10 | 2015-03-20 |
| ROBINSON, Paul | Director | 2015-03-12 | 2021-01-01 |
| STOUPH, Mark | Director | 2015-01-20 | 2026-03-31 |
| TAYLOR, Patricia Wendy | Director | 2019-12-17 | 2024-02-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-20 | SH01 | capital | Capital allotment shares | |
| 2023-09-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type group | |
| 2021-03-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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