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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

None on the register

Cash

£2K

-99.7% vs 2023

Net assets

£3M

+12.6% vs 2023

Employees

22

+4.8% vs 2023

Profit before tax

£3M

+30.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,995,000£6,951,000
Operating profit £2,325,000£3,030,000
Profit before tax £2,325,000£3,030,000
Net profit £2,325,000£3,030,000
Cash £674,000£2,000
Total assets less current liabilities £2,816,000£3,171,000
Net assets £2,816,000£3,171,000
Equity £2,816,000£3,171,000
Average employees 2122
Wages £664,000£771,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 38.8%43.6%
Net margin 38.8%43.6%
Return on capital employed 82.6%95.6%
Current ratio 8.78x9.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As set out in further detail below, these financial statements have been prepared on a going concern basis and no material uncertainties that cast significant doubt about the ability of the partnership to continue as a going concern have been identified by the members. In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 limited liability partnership's ability to continue as a going concern for a period to 31 December 2026.”

Significant events

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

People

19 active · 15 resigned

Name Role Appointed Born Nationality
HCA INTERNATIONAL LIMITED Corporate Llp Designated Member 2016-09-09
LONDON DIGESTIVE HEALTH LIMITED Corporate Llp Designated Member 2017-08-24
AZIZ, Qasim, Prof Llp Member 2017-08-24 Jun 1959
CHAPMAN, Michael Huw, Dr Llp Member 2017-08-24 Jan 1972
DAWAS, Khaled Ibrahim Llp Member 2025-05-01 Dec 1969
KROONER, Paul, Dr Llp Member 2025-05-01 Oct 1971
LINDSAY, James Oliver, Professor Llp Member 2017-08-24 Mar 1969
MARLEY, Richard Thomas, Dr Llp Member 2017-08-24 May 1966
SAMI, Sarmed, Dr Llp Member 2025-05-01 Aug 1979
WEBSTER, George John Mitchell, Dr Llp Member 2017-08-24 Dec 1965
FZR MEDICAL LIMITED Corporate Llp Member 2017-08-24
HUMPHRIES MEDICAL SERVICES LTD Corporate Llp Member 2025-01-01
LIVER SURGERY LONDON LIMITED Corporate Llp Member 2017-08-24
LONDON OBESITY SURGERY LTD Corporate Llp Member 2017-08-24
LUMINARIES LTD Corporate Llp Member 2025-05-01
OFA MEDICAL LIMITED Corporate Llp Member 2025-05-01
PALOZA LTD Corporate Llp Member 2017-08-24
VY SURGERY LIMITED Corporate Llp Member 2025-05-01
WEST LONDON SURGERY LTD Corporate Llp Member 2025-11-01
Show 15 resigned officers
Name Role Appointed Resigned
HCA UK SERVICES LIMITED Corporate Llp Designated Member 2016-09-09 2017-08-24
DORUDI, Sina, Professor Llp Member 2017-08-24 2024-02-22
GAYA, Andrew Mark, Dr Llp Member 2017-08-24 2018-08-12
HUMPHRIES, Adam, Dr Llp Member 2017-08-24 2019-02-28
JENKINS, John Ian Llp Member 2017-08-24 2018-06-20
MALAGO, Massimo, Professor Llp Member 2017-08-24 2022-09-21
MEENAN, John Kieran, Dr Llp Member 2017-08-24 2019-10-30
ZIPRIN, Paul Llp Member 2017-08-24 2025-11-01
ACJW MEDICAL LIMITED Corporate Llp Member 2018-10-29 2026-02-18
AMG ONCOLOGY SERVICES LIMITED Corporate Llp Member 2018-08-12 2023-03-02
G.R.I. RESEARCH LABORATORIES LIMITED Corporate Llp Member 2017-08-24 2024-05-01
HUMPHRIES MEDICAL LIMITED Corporate Llp Member 2019-02-28 2025-01-01
MMM SURGICAL LIMITED Corporate Llp Member 2017-08-24 2020-03-31
SHANKLY MEDICAL LTD Corporate Llp Member 2017-08-24 2021-12-01
TOTAL SURGERY LIMITED Corporate Llp Member 2017-08-24 2021-07-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity voting-rights-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2016-09-09 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-03-26 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-11-10 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-11-10 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2025-09-09 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-06-11 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-06-11 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-06-11 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2025-06-06 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2025-06-06 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2025-06-06 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2025-01-06 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-01-06 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2024-11-26 AA accounts Accounts with accounts type full
2024-09-12 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-05-03 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-09-27 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 LLTM01 officers Termination member limited liability partnership with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
7

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page