Porterhouse Medical Limited

Active04547209 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4 Windsor Square
Silver Street
Reading
RG1 2TH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born September 1979 (47)
Director · Appointed 23 July 2024
British
Born April 1980 (46)
Director · Appointed 23 July 2024
British
Born August 1971 (55)
Director · Appointed 23 July 2024
British
Born June 1969 (57)
Director · Appointed 27 September 2002
British
Born July 1969 (57)
Officer history (5 former)
24 June 2025
Appointed Evans, James as Director
23 July 2024
Appointed Carrodus, Andrea as Director
23 July 2024
Appointed Spacie, Dan as Director
23 July 2024
Appointed Washer, Alison as Director
23 July 2024
Resigned Batley, Isaac David Joseph as Director
1 December 2023
Resigned Stricker, Maria as Director
17 August 2023
Resigned Couldery, Susan Jane as Director
10 August 2023
Appointed Stricker, Maria as Director
1 August 2023
Resigned Parsons, Brian Nicholas as Director
23 January 2023
Appointed Batley, Isaac David Joseph as Director
5 January 2022
Appointed Couldery, Susan Jane as Director
1 July 2008
Resigned Hallows, Katherine Emma as Secretary
27 September 2002
Appointed Hallows, Jon Anthony as Director
27 September 2002
Appointed Hallows, Katherine Emma as Secretary
27 September 2002
Appointed Parsons, Brian Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10974201
Former controllers (2)
5 October 2017
Ceased Jon Anthony Hallows — Owns 25–50% of shares
5 October 2017
Ceased Brian Nicholas Parsons — Owns 25–50% of shares

Financials

Net Assets
£3,701,319
up £1,701,389 (85%)
Cash
£587,729
down £518,326 (47%)
Employees
66
no change
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,275,586 £1,999,930 £3,701,319
Balance sheet detail
202220212020
Fixed Assets£21,955£31,193
Current Assets£10,535,115£8,177,518£3,289,335
Debtors£2,485,439
Cash£587,729£1,106,055£803,896
Creditors (< 1 year)£6,846,606£6,199,543£2,039,568
Net Current Assets£3,688,509£1,977,975£1,249,767
Net Assets£3,701,319£1,999,930£1,275,586
Shareholder Funds£1,275,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates27 September 2025
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
10 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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