ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 5 Sept 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

London House Shawbury Business Park Shawbury Heath Shawbury Shrewsbury Shropshire SY4 4EA United Kingdom

Credit Report

Discover ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Jamie Anthony Graham Pierce	Director	British	United Kingdom	49	12 Aug 2019	Active
John Mark Collins	Director	British	England	54	20 Apr 2023	Active
Richard Donald Foster Pierce	Director	British	United Kingdom	38	12 Aug 2019	Active
Richard Donald Foster Pierce	Secretary	Unknown	Unknown	—	31 Mar 2021	Active

Shareholders

Shareholders (2)


Darwin Group Limited	100.0%	1	Ordinary	21 Aug 2019
Richard Donald Foster Pierce	0.0%	0	Ordinary	21 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Darwin Group Limited

United Kingdom

Active

Notified 1 Aug 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Richard Donald Foster Pierce

Ceased 1 Aug 2019

Ceased

See All Controllers

Group Structure

DARWIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOLDFOSTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT FLORENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT FLORENCE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTAKABIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

1890 LIMITED united kingdom

PACIFIC TOPCO LIMITED united kingdom significant influence or control

ANTIN INFRASTRUCTURE PARTNERS S.A. france

ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
5 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-21 with no updates	View(3 pages)
29 Oct 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
9 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
27 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-21 with no updates	View(3 pages)