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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-17 (in 1mo)

Last made up 2025-06-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£2M

+27.6% highest in 4 filed years

Accounts

4-year trend · latest reflected 2025-06-30

Metric Trend 2022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax £16,000£252,965£1,270,612£1,621,824
Net profit £16,000£252,965£1,270,612£1,621,824
Cash
Total assets less current liabilities
Net assets
Equity £1£1£1£1
Average employees 00
Wages
Directors' remuneration

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 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In forming that assessment, the Directors have considered Investors in Health (C&T1) Limited's financial projections and cash flow covering a period of not less than 12 months from the date of approval of the financial statements.”

Group structure

  1. INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED · parent
    1. Investors in Health (C&T1) Limited 100% · England and Wales · development, construction and facilities management operation of two health facilities under the LIFT

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

People

4 active · 37 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2021-10-01
GORDON, John Stephen Director 2019-05-01 Dec 1962 British
MCGHEE, Steven John Director 2023-04-26 Oct 1983 British
WATERS, Simon Christopher Director 2025-07-04 Jul 1972 British
Show 37 resigned officers
Name Role Appointed Resigned
ROBERTSON, Andrew Stephen Secretary 2004-05-12 2004-06-30
SAUNDERS, Michael Secretary 2009-04-20 2013-05-01
SYMES, Thomas Benedict Secretary 2004-06-30 2009-04-20
IMAGILE SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-05-01 2021-10-01
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-05-12 2004-05-12
AKINTAYO, Isaac Director 2024-12-20 2025-03-31
AMUSU, Akinola Olatunji Okanlawon Director 2025-03-31 2025-07-04
ANDREWS, Jamie Russell Director 2015-06-18 2016-06-13
BUSHELL, Matt Director 2007-07-06 2007-11-22
CARTWRIGHT, Paul Anthony Director 2013-08-23 2019-05-01
CARTWRIGHT, Paul Anthony Director 2004-07-07 2007-12-07
CHARLTON, Sharon Jane Director 2005-07-13 2006-11-14
CRESSWELL, Richard Tom Director 2007-11-09 2010-11-24
DENWOOD, Kirsty Director 2014-01-17 2019-02-06
DOLPHIN, Jeremy Roger Director 2005-10-05 2007-11-09
EVERETT, Vikki Louise Director 2013-08-23 2018-05-10
GREGGOR, Ian James Director 2014-07-07 2015-06-18
GRINONNEAU, Mark William Director 2013-10-11 2014-07-07
HAMES, Joanna Claire Christiane Director 2013-08-23 2018-05-10
HANVEY, Margaret Jane Director 2010-04-07 2011-06-01
HATHAWAY, Margaret Tessa Director 2012-10-08 2013-03-31
HOWLETT, Christopher Director 2019-02-06 2019-07-31
ISSIFU, Abdul-Latif Director 2022-04-19 2023-07-07
MARR, Adrian Director 2011-06-01 2012-10-08
MICKELSEN, Peter Charles Director 2013-06-07 2013-10-11
MURPHY, Lynn Bridget Director 2019-05-01 2020-07-31
O'CONNELL, Susanna Mary, Dr Director 2004-07-07 2005-07-13
O'GORMAN, Hannah Director 2020-07-31 2023-04-26
RAVI KUMAR, Balasingham Director 2016-06-13 2023-08-22
ROBERTSON, Andrew Stephen Director 2004-05-12 2004-11-17
SYMES, Thomas Benedict Director 2007-12-07 2019-05-01
TILFORD, Jeremy Russell Director 2004-05-12 2007-11-20
WATERS, Simon Christopher Director 2023-08-22 2024-12-20
WATSON, Paul Stephen, Dr Director 2010-02-08 2010-04-07
WOOD, James Derek Director 2010-11-24 2013-07-31
ZOLLINGER-READ, Paul, Dr Director 2008-01-25 2010-02-08
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-05-12 2004-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Realise Health Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 CH01 officers Change person director company with change date PDF
2025-04-16 CH01 officers Change person director company with change date PDF
2025-04-16 CH01 officers Change person director company with change date PDF
2025-04-15 AP01 officers Appoint person director company with name date
2025-04-15 TM01 officers Termination director company with name termination date PDF
2025-01-07 AA accounts Accounts with accounts type full PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-13 AA accounts Accounts with accounts type full PDF
2023-08-24 TM01 officers Termination director company with name termination date PDF
2023-08-24 AP01 officers Appoint person director company with name date PDF
2023-08-10 TM01 officers Termination director company with name termination date PDF
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-23 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page