Profile

Company number
10723835
Status
Active
Incorporation
2017-04-13
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86210
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. In addition to this, HCA Healthcare Inc., the ultimate parent company, have confirmed, via a letter of support their intention to provide financial support, if necessary, to the HCA UK Group until 31 December 2026.”

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

6 active · 5 resigned

Name Role Appointed Born Nationality
PATEL, Sam Chandrakant Secretary 2025-02-25
BUCKLEY, Neil Anthony Director 2022-10-17 Jan 1970 British
MADDEN, Janene May Director 2024-02-29 Dec 1973 New Zealander
PRESSLEY, William David Director 2022-10-17 Jan 1975 British
QURESHI, Asad, Dr Director 2023-02-27 Nov 1976 British
SIBTAIN, Amen, Dr Director 2023-02-27 Mar 1968 British
Show 5 resigned officers
Name Role Appointed Resigned
VICKERY, Catherine Secretary 2023-02-27 2025-02-25
BURR, Darren Lee Director 2017-04-13 2022-10-17
RAINEY, Steven Mark Director 2017-04-13 2018-05-24
SAVAGE, Hayley Marie Director 2017-04-13 2018-05-31
SMITH, Claire Louise Director 2022-10-17 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-13 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement confirmation statement with no updates
2025-12-09 AA accounts accounts with accounts type full
2025-04-14 CS01 confirmation-statement confirmation statement with no updates
2025-03-13 TM02 officers termination secretary company with name termination date
2025-03-13 AP03 officers appoint person secretary company with name date
2024-12-23 AA accounts accounts with accounts type full
2024-11-29 MA incorporation memorandum articles
2024-11-29 RESOLUTIONS resolution resolution
2024-05-02 CS01 confirmation-statement confirmation statement with updates
2024-03-03 AP01 officers appoint person director company with name date
2024-02-29 TM01 officers termination director company with name termination date
2023-10-16 AA accounts accounts with accounts type full
2023-07-19 SH01 capital capital allotment shares
2023-04-14 CS01 confirmation-statement confirmation statement with updates
2023-03-29 RP04SH01 capital second filing capital allotment shares
2023-03-29 RP04SH01 capital second filing capital allotment shares
2023-03-01 AP03 officers appoint person secretary company with name date
2023-03-01 AP01 officers appoint person director company with name date
2023-03-01 AP01 officers appoint person director company with name date
2022-11-09 MA incorporation memorandum articles

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.

Official Companies House page