Profile

Company number
11025114
Status
Active
Incorporation
2017-10-23
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.”

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

8 active · 9 resigned

Name Role Appointed Born Nationality
PATEL, Samir Chandrakant Secretary 2024-12-09
BURR, Darren Lee Director 2017-10-23 Jul 1959 British
GLYNNE, Paul, Dr. Director 2018-05-01 Feb 1970 British
GUI, Gerald Peng Hock Director 2025-03-10 Jun 1962 British
MARTIN, George Richard Director 2025-01-01 Dec 1986 Australian
PATANI, Neill Director 2025-04-11 Sep 1978 British
PRESSLEY, William David Director 2021-01-25 Jan 1975 British
PRICE, Thomas Stephen Director 2023-02-08 Jul 1985 British
Show 9 resigned officers
Name Role Appointed Resigned
VICKERY, Catherine Mary Jane Secretary 2019-02-06 2024-12-09
BLAKE, Kirsty Director 2020-02-20 2023-02-07
CLOSE, Nuala Mary Director 2020-02-20 2021-01-25
DIMBLEBEE, Richard Michael Director 2018-01-29 2019-03-31
ELLIS, Paul Anthony, Professor Director 2018-11-22 2021-07-12
ESTOP GREEN, Maxine Ann Director 2023-05-25 2024-12-31
O'MEARA, Enda Patrick Director 2018-02-28 2020-02-04
OBICHERE, Austin Onyewuchi, Dr Director 2021-11-17 2025-04-04
YOUSEFI, Aida Director 2018-01-15 2020-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Physicians Clinic Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-05-01 Active
Hca International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-23 Ceased 2018-05-01

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-04-25 SH08 capital capital name of class of shares
2026-03-06 CS01 confirmation-statement confirmation statement with updates
2026-03-05 RPCH01 miscellaneous legacy
2026-02-12 MR04 mortgage mortgage satisfy charge full
2026-02-09 CH01 officers change person director company with change date
2026-01-12 SH08 capital capital name of class of shares
2026-01-12 SH08 capital capital name of class of shares
2025-12-19 AA accounts accounts with accounts type full
2025-10-29 SH08 capital capital name of class of shares
2025-09-22 SH08 capital capital name of class of shares
2025-09-03 SH08 capital capital name of class of shares
2025-09-02 SH08 capital capital name of class of shares
2025-09-02 SH08 capital capital name of class of shares
2025-09-02 SH08 capital capital name of class of shares
2025-04-16 AP01 officers appoint person director company with name date
2025-04-16 TM01 officers termination director company with name termination date
2025-03-12 AP01 officers appoint person director company with name date
2025-03-07 SH08 capital capital name of class of shares
2025-02-04 CS01 confirmation-statement confirmation statement with updates
2025-01-07 SH08 capital capital name of class of shares

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

65

WARM

/ 100

  • Filings velocity 100
  • Capital events 100
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 14 filing(s) in last 12 months
  • 11 capital event(s) in last 24 months

Official Companies House page