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ON DEMAND HEALTHCARE SOLUTIONS LIMITED

Active Shrewsbury

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

ON DEMAND HEALTHCARE SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 22 Aug 2017 Active Shrewsbury, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £1.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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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 SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

See 10 Year Full Financials

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

Officers

4 active 9 resigned
Status
Jamie Anthony Graham PierceDirectorBritishUnited Kingdom4912 Aug 2019Active
John Mark CollinsDirectorBritishEngland5420 Apr 2023Active
Richard Donald Foster PierceDirectorBritishUnited Kingdom3822 Aug 2017Active
Richard Donald Foster PierceSecretaryUnknownUnknown—31 Mar 2021Active

Shareholders

Shareholders (2)

Darwin Group Limited
100.0%
122 Aug 2019
Richard Donald Foster Pierce
0.0%
022 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

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, appoint/remove directors
SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-21 with no updatesView(3 pages)
29 Oct 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
9 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-21 with no updatesView(3 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)
5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with no updates

View Document(3 pages)
29 Oct 2024 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
9 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(2 pages)
27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-21 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 5 Sept 2025

Confirmation statement made on 2025-08-21 with no updates

5 months ago on 5 Sept 2025

Certificate Change Of Name Company

1 years ago on 29 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 9 Sept 2024

Confirmation statement made on 2024-08-21 with no updates

1 years ago on 27 Aug 2024