CITY AND CW HEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-05 RESOLUTIONS Resolution
- 2024-05-15 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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