UK Companies House feature
CITY AND CW HEALTH LIMITED
Profile
- Company number
- 15094780
- Status
- Active
- Incorporation
- 2023-08-24
- 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
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2024-11-26 | — | — |
| BALE, Gregory Derek | Director | 2024-05-01 | Sep 1985 | British |
| BURR, Darren Lee | Director | 2024-05-01 | Jul 1959 | British |
| HENEGHAN, Michael Anthony | Director | 2024-06-10 | Sep 1968 | Irish |
| MAXWELL, Stephen Alexander | Director | 2024-05-01 | Mar 1976 | British |
| SINGH, Samrendu Kumar, Dr | Director | 2024-06-10 | May 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VICKERY, Catherine Mary Jane | Secretary | 2024-05-01 | 2024-11-26 |
| REAY, John Michael | Director | 2023-08-24 | 2024-05-01 |
| VICKERY, Catherine Mary Jane | Director | 2023-08-24 | 2024-05-01 |
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 | 2023-08-24 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-29 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-29 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-26 | AA | accounts | accounts with accounts type dormant |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | RESOLUTIONS | resolution | resolution |
| 2024-05-15 | MA | incorporation | memorandum articles |
| 2024-05-03 | SH01 | capital | capital allotment shares |
| 2024-05-02 | SH01 | capital | capital allotment shares |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | AA01 | accounts | change account reference date company previous shortened |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.