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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, reflecting the company's strong financial position and its ability to meet obligations as they fall due. The company's business plans and activities, together with factors likely to affect its future development and financial position, are outlined in the Directors' Report. The directors have taken these plans into account when assessing the appropriateness of adopting the going concern basis in preparing the financial statements.”

Significant events

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

People

5 active · 9 resigned

Name Role Appointed Born Nationality
COLADANGELO, Roberto Domenico Director 2024-07-22 May 1979 British
PRINCE, Andrew James Director 2018-03-07 Feb 1949 British
SINGLA, Alpana Director 2022-09-15 Sep 1979 British
SMITH, Stephanie Ann Director 2026-01-01 Jan 1969 British
WYLLIE, Karen Director 2022-12-01 Apr 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
DUNWORTH, Ross Director 2017-11-10 2018-03-01
DUTCHMAN-BAILEY, Julia Susan Louise Director 2020-01-01 2022-06-30
GOLDSTONE, Lisa Miranda Director 2022-11-24 2025-11-24
JEMMETT, Lakh Director 2020-01-01 2022-09-30
MAHONEY, Giles Underdown Director 2017-11-10 2018-06-24
ROUTLEDGE, Neil Director 2022-01-31 2023-11-30
SAVAGE, Michael James Director 2018-03-07 2019-12-27
STRONACH, William James Director 2018-06-24 2021-12-17
TURNER, Harold James Director 2018-03-01 2022-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ashford And St Peter's Hospitals Nhs Foundation Trust Corporate entity Shares 25–50% 2025-07-01 Active
Royal Surrey Nhs Foundation Trust Corporate entity Shares 50–75%, Voting 25–50% 2017-11-10 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-02-17 AP01 officers Appoint person director company with name date PDF
2026-02-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-16 SH01 capital Capital allotment shares PDF
2026-01-22 TM01 officers Termination director company with name termination date PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-26 AD01 address Change registered office address company with date old address new address PDF
2025-10-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-08-05 SH10 capital Capital variation of rights attached to shares
2025-07-16 SH08 capital Capital name of class of shares
2025-07-08 MA incorporation Memorandum articles
2025-07-08 RESOLUTIONS resolution Resolution
2024-11-21 AA accounts Accounts with accounts type full
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 MA incorporation Memorandum articles
2024-08-09 RESOLUTIONS resolution Resolution
2024-08-05 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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