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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£543K

-84.2% vs 2023

Net assets

£15M

+20.2% vs 2023

Employees

59

+18% vs 2023

Profit before tax

£8M

+62.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £14,305,000£18,340,000
Operating profit £4,964,000£8,053,000
Profit before tax £5,128,000£8,332,000
Net profit £3,868,000£6,208,000
Cash £3,429,000£543,000
Total assets less current liabilities £13,364,000£15,775,000
Net assets £12,851,000£15,448,000
Equity £12,851,000£15,448,000
Average employees 5059
Wages £3,154,000£3,799,000
Directors' remuneration £2,313,000£1,943,000

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

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 2023-12-312024-12-31
Operating margin 34.7%43.9%
Net margin 27.0%33.8%
Return on capital employed 37.1%51.0%
Current ratio 5.23x3.68x

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 3 times since incorporation

  1. LONDON RADIOTHERAPY CENTRE LTD 2021-11-26 → present
  2. NON-INVASIVE CARDIAC CENTRE LIMITED 2019-07-04 → 2021-11-26
  3. HARLEY STREET CLINIC BRAIN AND SPINE CENTRE LIMITED 2018-05-04 → 2019-07-04
  4. HCA HEALTHCARE PSG LIMITED 2017-04-13 → 2018-05-04

Audit & accounting basis

Accounting basis
FRS 102
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. In addition to this, 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.”

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

People

6 active · 5 resigned

Name Role Appointed Born Nationality
PATEL, Sam Chandrakant Secretary 2025-02-25
BUCKLEY, Neil Anthony Director 2022-10-17 Jan 1970 British
MADDEN, Janene May Director 2024-02-29 Dec 1973 New Zealander
PRESSLEY, William David Director 2022-10-17 Jan 1975 British
QURESHI, Asad, Dr Director 2023-02-27 Nov 1976 British
SIBTAIN, Amen, Dr Director 2023-02-27 Mar 1968 British
Show 5 resigned officers
Name Role Appointed Resigned
VICKERY, Catherine Secretary 2023-02-27 2025-02-25
BURR, Darren Lee Director 2017-04-13 2022-10-17
RAINEY, Steven Mark Director 2017-04-13 2018-05-24
SAVAGE, Hayley Marie Director 2017-04-13 2018-05-31
SMITH, Claire Louise Director 2022-10-17 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hca International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-13 Active

Filing timeline

Last 20 of 47 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-29 MA Memorandum articles
  • 2024-11-29 RESOLUTIONS Resolution
  • 2022-11-09 MA Memorandum articles
Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 TM02 officers Termination secretary company with name termination date PDF
2025-03-13 AP03 officers Appoint person secretary company with name date PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-11-29 MA incorporation Memorandum articles
2024-11-29 RESOLUTIONS resolution Resolution
2024-05-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-03 AP01 officers Appoint person director company with name date PDF
2024-02-29 TM01 officers Termination director company with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-07-19 SH01 capital Capital allotment shares PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-29 RP04SH01 capital Second filing capital allotment shares
2023-03-29 RP04SH01 capital Second filing capital allotment shares
2023-03-01 AP03 officers Appoint person secretary company with name date PDF
2023-03-01 AP01 officers Appoint person director company with name date PDF
2023-03-01 AP01 officers Appoint person director company with name date PDF
2022-11-09 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page