NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED
Get an alert when NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£438k
Latest balance sheet
Net assets
-£139k
lowest in 5 filed years
Employees
11
Average over period
Profit before tax
£28k
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-06-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £1,195,000 | £873,000 | £1,989,000 | — | |
| Operating profit | — | — | £253,000 | -£172,000 | £14,000 | — | |
| Profit before tax | — | — | £258,000 | -£172,000 | £28,000 | — | |
| Net profit | — | — | £185,000 | -£129,000 | -£20,000 | — | |
| Cash | £33,220 | £84,879 | £43,224 | £880,000 | £438,000 | — | |
| Total assets less current liabilities | £1,483,207 | £1,103,388 | — | -£119,000 | — | — | |
| Net assets | £335,259 | £10,834 | £10,834 | -£119,000 | -£139,000 | — | |
| Equity | £335,259 | £10,834 | £10,834 | -£119,000 | -£139,000 | — | |
| Average employees | 14 | 16 | 16 | 11 | 11 | — | |
| Wages | — | — | £301,000 | £446,000 | £930,000 | — | |
| Directors' remuneration | — | — | £13,000 | — | — | — | |
| Directors' pension contributions | — | — | — | £42,000 | £50,000 | — | |
| Highest paid director | — | — | £6,000 | £374,000 | £376,000 | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 6 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-06-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 21.2% | -19.7% | 0.7% | |
| Net margin | — | — | 15.5% | -14.8% | -1.0% | |
| Gearing (liabilities / total assets) | 81.2% | 99.4% | 96.4% | 111.2% | 126.0% | |
| Current ratio | — | — | 0.57x | 0.89x | 0.78x | |
| 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
- 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.”
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 127 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 | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.