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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Sadofskys
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 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.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
FITZSIMONS, David Gerard, Dr Director 2024-09-01 Jan 1976 British
HERD, Sarah Elizabeth Director 2022-07-22 Mar 1984 British
WAUDBY, Carol Maria Director 2024-04-01 Mar 1966 British
Show 4 resigned officers
Name Role Appointed Resigned
BURNELL, Andrew Lawrence Director 2015-07-31 2024-09-20
ELLIOTT, Yvonne Director 2017-04-25 2018-05-30
FINDLEY, Mark, Dr Director 2015-07-31 2024-09-20
PALMER, Neil Richard Director 2015-04-24 2015-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Sarah Elizabeth Herd Individual Shares 25–50% 2025-02-11 Active
Dr David Gerard Fitzsimons Individual Shares 25–50% 2025-02-11 Active
City Health Care Partnership Cic Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AA accounts Accounts with accounts type full
2025-04-22 CH01 officers Change person director company with change date PDF
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-11 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-20 TM01 officers Termination director company with name termination date PDF
2024-09-20 TM01 officers Termination director company with name termination date PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2023-12-11 AA accounts Accounts with accounts type full
2023-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-08-02 AP01 officers Appoint person director company with name date PDF
2022-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page