FEDBUCKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered a 12-month period from the anticipated date of signing the financial statements and believe it is appropriate to prepare the financial statements on a 'going concern' basis. This assessment is supported by the recent notification that our largest contract will be extended until March 2027, which secures a stable revenue stream.”
Group structure
- FEDBUCKS LIMITED · parent
- Fedbucks Primary Care Network Limited 100%
- Fedbucks Primary Care Services Limited 100%
- Fedbucks Urgent Care Services Limited 100%
Significant events
- “During the year we have also launched a number of new services further strengthening our commitment to support our members and the population of Buckinghamshire: Community Menopause Clinics, ECG service to address variations in patient access across the county, Virtual Care pilot in partnership with Buckinghamshire Healthcare Trust (BHT) using technology to support moderately frail patients in their own homes, Hosting the GPPA, Hosting The Deep End Network, Hosting the Joy social prescribing platform helping healthcare professionals manage social prescribing and measure their impact.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATES, Alexandra Louise, Dr | Director | 2023-09-20 | Oct 1970 | British |
| BERA, Arnab, Dr | Director | 2023-09-20 | Oct 1974 | British |
| BROGAN, Zoe Louise | Director | 2019-01-01 | Jun 1978 | British |
| MACDONALD, Penny Rose, Dr | Director | 2017-06-30 | Nov 1969 | British |
| PILLAI, Sunil Kumar, Dr | Director | 2019-01-01 | Feb 1973 | British |
| THORNTON, Martin Robert, Dr | Director | 2017-06-30 | Mar 1973 | British |
| TURNER, Nicola Simone, Dr | Director | 2023-10-20 | Feb 1968 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Asma, Dr | Director | 2019-01-01 | 2021-03-31 |
| GILL, Karen Elisabeth | Director | 2017-06-30 | 2018-12-31 |
| GORDON, Iain Scott | Director | 2023-04-01 | 2024-12-31 |
| JINAH-RAJABALI, Shaheen, Dr | Director | 2019-01-01 | 2021-12-31 |
| KHANGURA, Lakhbir | Director | 2017-06-30 | 2019-11-29 |
| MANAPHUZA, Russell Suseelan, Dr | Director | 2017-06-30 | 2018-12-31 |
| MUNRO-FAURE, Lesley Anne | Director | 2017-06-30 | 2023-01-31 |
| PARKER, Kevin John | Director | 2023-04-04 | 2023-11-30 |
| SIVARAMALINGAM, Thillaiampalam Ravishanker, Dr | Director | 2017-06-30 | 2020-12-07 |
| WOOD, Dominic Jason Christopher, Dr | Director | 2017-06-30 | 2023-06-20 |
| WRIGHT, James Robert Arnold | Director | 2021-03-01 | 2021-08-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-12-12 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-29 | AA | accounts | Accounts with accounts type group | |
| 2025-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-27 | SH01 | capital | Capital allotment shares | |
| 2024-12-31 | AA | accounts | Accounts with accounts type group | |
| 2024-06-18 | SH03 | capital | Capital return purchase own shares | |
| 2024-06-13 | SH06 | capital | Capital cancellation shares | |
| 2024-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-29 | MA | incorporation | Memorandum articles | |
| 2024-04-23 | SH01 | capital | Capital allotment shares | |
| 2024-04-22 | SH01 | capital | Capital allotment shares | |
| 2024-01-04 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
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