What Ithealth U.K say about themselves
“Keeping NHS systems and data secure, easy to access and simple to manage, so healthcare providers can continue to function optimally.”
Ithealth U.K. Ltd
- Incorporated
- 23 September 1991 (35 years)
- Previously known as
- Business Management Services (UK) Limited (until 24 May 2017)
- Industry
- Other information technology service activities (62090)
- Directors
- Jonathan Bröker
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 10 Churchill ParkPrivate Road No 2Colwick NottinghamNG4 2HF
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Bröker, Jonathan
Director · Appointed 14 October 2026
German
Born November 1999
Austrian
Born March 1987 (39)
Director · Appointed 14 October 2026
German
Born September 2000 (26)
British
Born April 1961 (65)
Officer history (10 former)
14 October 2026
14 October 2026
14 October 2026
Appointed Bröker, Jonathan as Director
10 May 2013
10 May 2013
10 May 2013
Resigned Rowland, Eleni as Secretary
10 April 2013
18 August 2004
14 November 1995
Appointed Rowland, Eleni as Secretary
14 November 1995
Resigned Hickinbottom, Alison as Secretary
30 September 1994
Appointed Hickinbottom, Alison as Secretary
30 September 1994
Resigned Kent, Roman Arthur as Director
30 September 1994
1 January 1992
1 January 1992
1 January 1992
Appointed Kent, Roman Arthur as Director
1 January 1992
Resigned Connelly, Ida Elizabeth as Director
1 January 1992
Resigned Jarvis, Tracy as Secretary
23 September 1991
23 September 1991
23 September 1991
23 September 1991
23 September 1991
Appointed Connelly, Ida Elizabeth as Director
23 September 1991
Appointed Jarvis, Tracy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08277046
Holdings 1
Companies where Ithealth U.K. Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 October 2026
Ceased Brett Draper — Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,037,267
- Cash
- £4,638,907
- Debt Ratio
- 65%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £126,813 | £170,557 | £155,569 | £24,727 | £30,190 | £15,920 |
| Current Assets | £11,571,823 | £12,037,474 | £12,433,743 | £8,109,008 | £6,948,410 | £5,596,393 |
| Debtors | £6,932,916 | £7,831,077 | £8,870,701 | £5,500,448 | £3,891,450 | £3,294,110 |
| Cash | £4,638,907 | £4,206,022 | £3,561,730 | £2,604,093 | £3,054,295 | £2,294,190 |
| Creditors (< 1 year) | £6,070,755 | £7,160,302 | £7,832,653 | £3,663,969 | £2,541,117 | £1,766,790 |
| Creditors (> 1 year) | £1,584,750 | £1,507,901 | £2,057,666 | £1,201,212 | £1,340,048 | £961,830 |
| Net Current Assets | £5,501,068 | £4,877,172 | £4,601,090 | £4,445,039 | £4,407,293 | £3,829,603 |
| Net Assets | £4,037,267 | £3,526,000 | £2,704,139 | £3,265,611 | £3,095,726 | £2,883,693 |
| Shareholder Funds | £4,037,267 | £3,526,000 | £2,704,139 | £3,265,611 | £3,095,726 | £2,883,693 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Memorandum and Articles of Association | |||
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Resolutions | |||
| 22 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 19 October 2026 | Cessation of a person with significant control |
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