PHOENIX HOSPITAL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
£4M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
663
Average over period
Profit before tax
£336K
Period ending 2024-12-31
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £34,316,097 | £50,780,802 | |
| Operating profit | -£924,063 | £262,666 | |
| Profit before tax | -£921,556 | £335,508 | |
| Net profit | -£983,692 | £50,108 | |
| Cash | £3,142,984 | £4,063,448 | |
| Total assets less current liabilities | £8,938,482 | £8,145,148 | |
| Net assets | £2,338,690 | £2,388,798 | |
| Equity | £2,338,690 | £2,388,798 | |
| Average employees | 633 | 663 | |
| Wages | £9,654,061 | £14,981,081 | |
| Directors' remuneration | £292,400 | £310,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2.7% | 0.5% | |
| Net margin | -2.9% | 0.1% | |
| Return on capital employed | -10.3% | 3.2% | |
| Current ratio | 0.98x | 0.95x | |
| Interest cover | -31.17x | 13.38x |
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.
Name history
Renamed 1 time since incorporation
- PHOENIX HOSPITAL GROUP LIMITED 2020-09-30 → present
- PHOENIX HOSPITAL LIMITED 2003-01-13 → 2020-09-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' 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 Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PHOENIX HOSPITAL GROUP LIMITED · parent
- The Weymouth Clinic Limited 100%
- 9 Harley Street Limited 100%
- Phoenix Hospital Investments Limited 100%
- Mybreast Limited 51%
- Advanced Cancer Screening Limited 100%
- PHG Hospital Holdings Limited 100%
- PHG Hospitals A Limited 100%
- PHG Hospitals B Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Andrew Peter | Secretary | 2020-09-27 | — | — |
| AL ZAMEL, Mohamed Abdulkarim | Director | 2009-12-18 | Apr 1950 | British |
| ALUSI, Ghassan Husni | Director | 2003-01-13 | Oct 1964 | English |
| BARKER, Andrew Peter | Director | 2020-09-27 | Sep 1965 | British |
| BRISTOW, Aubrey Stretton Edward, Dr | Director | 2003-01-13 | Aug 1955 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOW, Aubrey, Dr | Secretary | 2003-01-13 | 2020-09-27 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-01-13 | 2003-01-13 |
| ABUNAYYAN, Mohammed | Director | 2006-01-31 | 2009-12-18 |
| AL ZAMEL, Mohamed Abdulkarim | Director | 2003-01-13 | 2009-12-18 |
| ALNEMER, Turki | Director | 2006-01-31 | 2009-12-18 |
| EVANS, Richard Harold | Director | 2014-10-07 | 2015-10-31 |
| GODDARD, Peter Leonard | Director | 2012-03-18 | 2014-10-07 |
| SHARP, Elizabeth | Director | 2009-12-18 | 2012-03-18 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-13 | 2003-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Turki Al Nemer | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-09-30 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type group | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AA01 | accounts | Change account reference date company current extended | |
| 2023-11-22 | AA | accounts | Accounts with accounts type group | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type group | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AA | accounts | Accounts with accounts type group | |
| 2021-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-04 | AA | accounts | Accounts with accounts type group | |
| 2020-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2020-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-07 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.