UK Companies House feature
ONE STOP PRIVATE DOCTORS LIMITED
Cash
£31K
-97.5% vs 2021
Net assets
£56M
+32% vs 2021
Employees
4
0% vs 2021
Profit before tax
—
Period ending 2022-09-30
Profile
- Company number
- 08868837
- Status
- Active
- Incorporation
- 2014-01-30
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2022-09-30
| Metric | Trend | 2020-10-01 | 2021-09-30 | 2022-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£554,187 | -£342,247 | |
| Cash | — | £1,237,979 | £31,249 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £42,745,059 | £56,402,811 | |
| Equity | — | £42,745,059 | £56,402,811 | |
| Average employees | — | 4 | 4 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Group's or the parent 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.”
Subsidiaries
- One Stop Doctors Limited · 100% held · England · operation of private medical facilities providing patients with access to a number of services, including access to Diagnostics (MRI, CT, X-ray, Ultrasound, Blood Tests & Mammography), GP and Nursing Clinics, Surgeries, Dental and Physiotherapy.
- One Stop Dental Practice Limited · 100% held · England · Dental Practice
- OSD Healthcare Endoscopy Centre Limited · 96% held · England · operates an endoscopy centre
Significant events
- “On 21 November 2023, OSD Healthcare Endoscopy Limited was incorporated. The company, which is a subsidiary of One Stop Doctors Limited, operates an endoscopy centre. On 1 February 2024 One Stop Doctors Limited sold 4% of the share capital of OSD Healthcare Endoscopy to 4 consultant doctors.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Paul Edward Woodstock | Director | 2014-01-30 | May 1969 | British |
| HARRIS, Peter Woodstock | Director | 2014-01-30 | Mar 1934 | British |
| HARRIS, Thomas Woodstock | Director | 2015-06-02 | May 1963 | British |
| SWINBURN, Alison Mary | Director | 2017-04-13 | Jul 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRACEY, Ella Sharon | Director | 2016-12-01 | 2017-06-20 |
| WARD, Hamish Christopher | Director | 2016-12-01 | 2019-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Woodstock Harris | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | AA | accounts | accounts with accounts type group |
| 2024-11-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-11-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-10-24 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-09-21 | RESOLUTIONS | resolution | resolution |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-17 | SH01 | capital | capital allotment shares |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AA | accounts | accounts with accounts type group |
| 2023-06-30 | AA | accounts | accounts with accounts type group |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AA | accounts | accounts with accounts type group |
| 2022-05-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-18 | SH01 | capital | capital allotment shares |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-08 | AA | accounts | accounts with accounts type group |
| 2020-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-23 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.9
COLD
/ 100
- Filings velocity 8
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 82
- 1 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- Employees +0% YoY
- Net Assets +32% YoY