SOUTH MANCHESTER HEALTHCARE LIMITED
Get an alert when SOUTH MANCHESTER HEALTHCARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.4m
-32.2% lowest in 3 filed years
Net assets
£15m
-10.2% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£4.7m
-10.2% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £46,845,000 | £44,714,000 | £45,669,000 | +2.1% | |
| Operating profit | £6,823,000 | £3,674,000 | £3,313,000 | -9.8% | |
| Profit before tax | £8,180,000 | £5,185,000 | £4,655,000 | -10.2% | |
| Net profit | £5,976,000 | £3,721,000 | £3,307,000 | -11.1% | |
| Cash | £1,859,000 | £2,068,000 | £1,402,000 | -32.2% | |
| Total assets less current liabilities | £20,675,000 | £18,953,000 | £17,046,000 | -10.1% | |
| Net assets | £18,270,000 | £16,715,000 | £15,014,000 | -10.2% | |
| Equity | £18,270,000 | £16,715,000 | £15,014,000 | -10.2% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £103,000 | £105,000 | £111,000 | +5.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 14.6% | 8.2% | 7.3% | |
| Net margin | 12.8% | 8.3% | 7.2% | |
| Return on capital employed | 33.0% | 19.4% | 19.4% | |
| Gearing (liabilities / total assets) | 19.7% | 20.9% | 17.7% | |
| Current ratio | 10.90x | 9.65x | 15.21x | |
| Interest cover | 25.18x | — | — |
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.
Name history
Renamed 1 time since incorporation
- SOUTH MANCHESTER HEALTHCARE LIMITED 1998-03-10 → present
- GLANCECHANGE LIMITED 1998-02-02 → 1998-03-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-09-19 | — | — |
| BIRLEY-SMITH, Gaynor | Director | 2018-10-01 | Jul 1966 | British |
| FALERO, Louis Javier | Director | 2023-06-01 | Feb 1977 | British |
| RITCHIE, Alan Campbell | Director | 2019-08-09 | Apr 1967 | British |
| WATSON, Benjamin Michael | Director | 2018-12-19 | Apr 1985 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWTHER, Nicholas John Edward | Secretary | 1998-07-17 | 1998-12-10 |
| LIGHTLEY, Ian | Secretary | 2002-10-04 | 2007-09-19 |
| ROBERTS, Richard Allan | Secretary | 1998-12-10 | 2002-10-04 |
| YUNIS, Hamid | Secretary | 1998-02-20 | 1998-07-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-02 | 1998-02-20 |
| AITCHISON, Paul | Director | 1998-07-17 | 2003-03-21 |
| BACHMANN, Peter George | Director | 2008-02-20 | 2009-01-30 |
| BACHMANN, Peter George | Director | 2005-11-23 | 2006-12-07 |
| BALDWIN, Richard Keith, Dr | Director | 1998-07-17 | 2000-04-13 |
| BROOKING, David John | Director | 2012-06-27 | 2016-04-19 |
| CARTER, Stuart Anthony | Director | 2003-03-21 | 2013-03-18 |
| CLEMENTS, David Russell | Director | 1998-07-17 | 2002-05-11 |
| COVER, Michael | Director | 1998-02-20 | 1998-07-17 |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 2013-03-18 | 2017-08-31 |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 2008-02-20 | 2013-03-18 |
| CROWTHER, Nicholas John Edward | Director | 2012-01-20 | 2014-01-16 |
| CROWTHER, Nicholas John Edward | Director | 2007-07-13 | 2009-07-02 |
| CROWTHER, Nicholas John Edward | Director | 2002-05-11 | 2004-05-18 |
| DODD, Phillip Joseph | Director | 2016-05-11 | 2016-05-13 |
| DOUGHTY, William Robert | Director | 2009-01-30 | 2009-12-31 |
| EDWARDS, Matthew James | Director | 2014-01-16 | 2016-12-16 |
| FERNANDES, Milton Anthony | Director | 2002-05-09 | 2007-07-13 |
| FISHER, Paul Ferguson | Director | 2015-08-17 | 2017-02-22 |
| HORNBY, Stephen Paul | Director | 2017-02-22 | 2023-05-31 |
| HORNBY, Stephen Paul | Director | 2009-08-18 | 2013-03-14 |
| HUDSON, Ian David | Director | 2009-07-02 | 2012-01-20 |
| KIBBLEWHITE, Stephen Francis | Director | 2000-09-14 | 2005-11-23 |
| LITTLE, Richard Geoffrey, Mr. | Director | 2013-03-14 | 2019-08-09 |
| MCCORMACK, Lisa Philomena | Director | 2004-12-15 | 2005-11-23 |
| MCGLYNN, Roger Francis | Director | 2004-05-18 | 2004-12-15 |
| METTER, David Antony | Director | 1998-08-11 | 2002-05-09 |
| PAGE, Alastair Huw | Director | 2014-02-28 | 2017-08-31 |
| POWNALL, Harvey John William | Director | 2009-12-31 | 2015-08-17 |
| SEMPLE, Brian Mervyn | Director | 2007-08-03 | 2009-08-18 |
| SIDHU, Sabrina | Director | 2017-09-19 | 2018-12-19 |
| THOMPSON, Roger Mark | Director | 2000-04-13 | 2000-07-13 |
| WARD, James William | Director | 2016-12-16 | 2017-03-31 |
| WATSON, Alastair James | Director | 2016-04-19 | 2018-10-01 |
| WILLIAMS, Barry Simon, Mr. | Director | 2005-11-23 | 2007-08-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-02 | 1998-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| South Manchester Healthcare (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-22 | CH01 | officers | Change person director company with change date | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-05-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-02 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- 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.