UK Companies House feature
KEY PERFORMANCE INTERNATIONAL HEALTHCARE LTD
Cash
£5K
-79.4% vs 2022
Net assets
£213K
-14.2% vs 2022
Employees
15
+200% vs 2022
Profit before tax
—
Period ending 2023-04-30
Profile
- Company number
- 13363117
- Status
- Active
- Incorporation
- 2021-04-28
- Last accounts made up
- 2024-04-30
- Account category
- GROUP
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Net assets
2-year trend · vs UK Healthcare median
Accounts
2-year trend · latest 2023-04-30
| Metric | Trend | 2022-04-30 | 2023-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £26,344 | £5,421 | |
| Total assets less current liabilities | £407,559 | £372,505 | |
| Net assets | £247,559 | £212,505 | |
| Equity | £247,559 | £212,505 | |
| Average employees | 5 | 15 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hamilton Coopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Key Performance International Recruitment Ltd · 100% held · England and Wales · Recruitment services
- Key Performance International Maxillofacial Ltd · 70% held · England and Wales · Dormant
- KPI Medical Legal Ltd · 85% held · England and Wales · Dormant
Significant events
- “Subsequent to the year end SME Invoice Finance Ltd has increased the group factoring limit to £4M (2023: £2.5M)”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HESLAM, Matthew Charles | Director | 2021-04-28 | Apr 1983 | British |
| SHERIDAN, Gary Philip | Director | 2023-05-11 | May 1984 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIDAN, Gary Philip | Director | 2022-05-06 | 2022-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jack Robert Muir Henderson | Individual | Shares 25–50% | 2024-04-17 | Active |
| Heslam Investments Ltd | Corporate entity | Shares 25–50% | 2023-11-06 | Active |
| Mr Jack Henderson | Individual | Shares 25–50% | 2022-01-13 | Ceased 2023-11-06 |
| Kdh Healthcare Holdings Inc | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-06-09 | Ceased 2022-01-12 |
| Mr Matthew Charles Heslam | Individual | Shares 75–100% | 2021-04-28 | Ceased 2023-03-27 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-17 | CH01 | officers | change person director company with change date |
| 2026-04-17 | CH01 | officers | change person director company with change date |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-05 | AA | accounts | accounts with accounts type group |
| 2024-04-18 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-18 | CH01 | officers | change person director company with change date |
| 2024-02-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-23 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-19 | AA | accounts | accounts with accounts type small |
| 2023-05-15 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-01 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory