NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£880K
+1,935.9% highest in 6 filed years
Net assets
-£119K
-1,198.4% lowest in 6 filed years
Employees
11
-31.3% vs 2024
Profit before tax
-£172K
-166.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-06-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £1,195,000 | £873,000 | |
| Operating profit | — | — | — | — | £253,000 | -£172,000 | |
| Profit before tax | — | — | — | — | £258,000 | -£172,000 | |
| Net profit | — | — | — | — | £185,000 | -£129,000 | |
| Cash | £439,074 | £203,029 | £33,220 | £84,879 | £43,224 | £880,000 | |
| Total assets less current liabilities | £2,287,078 | £1,941,860 | £1,483,207 | £1,103,388 | £5,092 | -£119,000 | |
| Net assets | £769,897 | £610,798 | £335,259 | £10,834 | £10,834 | -£119,000 | |
| Equity | £769,897 | £610,798 | £335,259 | £10,834 | £10,834 | -£119,000 | |
| Average employees | — | — | — | — | 16 | 11 | |
| Wages | — | — | — | — | £301,000 | £446,000 | |
| Directors' remuneration | — | — | — | — | £13,000 | £971,000 |
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
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-06-30
-
Turnover
-26.9%
£1,195,000 £873,000
-
Cash
+1,935.9%
£43,224 £880,000
highest in 6 filed years
-
Net assets
-1,198.4%
£10,834 -£119,000
lowest in 6 filed years
-
Employees
-31.3%
16 11
-
Operating profit
-168%
£253,000 -£172,000
-
Profit before tax
-166.7%
£258,000 -£172,000
-
Wages
+48.2%
£301,000 £446,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-06-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 21.2% | -19.7% | |
| Net margin | — | — | — | — | 15.5% | -14.8% | |
| Return on capital employed | — | — | — | — | 4968.6% | 144.5% | |
| Current ratio | — | — | — | — | 0.57x | 0.89x | |
| Interest cover | — | — | — | — | 3.12x | — |
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 §1A
- 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. HCA Healthcare Inc., the ultimate parent company, have confirmed, via a letter of support their intention to provide financial support, if necessary, to the HCA UK Group until 31 December 2026.”
Significant events
- “70% of the company's share capital was acquired by HCA International Limited on 1 July 2024 and now forms part of the HCA Healthcare group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Samir Chandrakant | Secretary | 2025-01-06 | — | — |
| HAUGHTON, Neil Duncan, Dr | Director | 2002-12-12 | Sep 1967 | British |
| JORDAN, Sarah Catherine Anne, Dr | Director | 2006-11-23 | Jul 1965 | British |
| KING, Stuart James John | Director | 2024-07-01 | Aug 1968 | British |
| NEETHLING, Eric | Director | 2024-07-01 | Dec 1981 | British |
| SANFORD, Paul | Director | 2024-07-01 | Sep 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALSALL, Nicholas | Secretary | 2002-12-12 | 2010-06-20 |
| JORDAN, Sarah, Dr | Secretary | 2011-03-01 | 2016-12-31 |
| KNOCK, Stuart John | Secretary | 2016-03-18 | 2024-07-01 |
| TORSHKHOEV, Sulthiv | Secretary | 2010-06-21 | 2011-03-01 |
| VICKERY, Catherine | Secretary | 2024-07-01 | 2025-01-06 |
| WHITE, Damian | Secretary | 2017-04-07 | 2024-07-01 |
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-06-17 | 2002-12-12 |
| CALIGARI, Reginald David | Director | 2002-06-17 | 2002-06-17 |
| SCURR, Martin John, Dr | Director | 2002-06-17 | 2014-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hca International Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-07-01 | Active |
| Portobello Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-07-01 | Active |
| Dr Neil Duncan Haughton | Individual | Significant influence | 2017-09-06 | Ceased 2024-07-01 |
| Dr Sarah Catherine Anne Jordan | Individual | Significant influence | 2017-09-06 | Ceased 2024-07-01 |
| Portobello Holdings Limited | Corporate entity | Shares 75–100% | 2017-09-06 | Ceased 2024-07-01 |
| Dr Neil Duncan Haughton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-09-06 |
| Dr Sarah Catherine Anne Jordan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-09-06 |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-15 MA Memorandum articles
- 2024-07-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-01-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-15 | MA | incorporation | Memorandum articles | |
| 2024-07-11 | SH08 | capital | Capital name of class of shares | |
| 2024-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.