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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Accounts

Audit & accounting basis

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 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
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 PDF
2025-12-09 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 TM02 officers Termination secretary company with name termination date PDF
2025-03-13 AP03 officers Appoint person secretary company with name date PDF
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 PDF
2024-03-03 AP01 officers Appoint person director company with name date PDF
2024-02-29 TM01 officers Termination director company with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-07-19 SH01 capital Capital allotment shares PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2023-03-01 AP01 officers Appoint person director company with name date PDF
2023-03-01 AP01 officers Appoint person director company with name date PDF
2022-11-09 MA incorporation Memorandum articles

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page