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Association Of British Healthtech Industries Limited

01469941

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Suite 2, 4th Floor 1 Duchess Street, London, W1W 6AN
Incorporated 28/12/1979

Previously known as

Association Of British Healthcare Industries Limited · until 16/03/2018
Association Of British Health-Care Industries Limited · until 17/02/2005
British Health-Care Export Council Limited · until 08/12/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Peter Ellingworth

director · Since 29/09/2008

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Philip Andrew Kennedy

director · Since 22/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Andrew Robert Davies

director · Since 01/04/2017

BUSINESS MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Antony David Bellis

director · Since 22/06/2017

HEAD OF GOVERNMENT AFFAIRS

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Peter Worrallo

director · Since 20/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Richard Devereaux Phillips

director · Since 01/09/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Sarah Jane Lewis

secretary · Since 01/09/2021

Also on 3 other boards

Ms Sarah Jane Lewis

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Ms Luella Mary Trickett

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Michael Emad Asham Shenouda

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Ms Michelle Sullivan

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Ms Suzanne Holden

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Graeme Ewan Cameron

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Daniel Paul Jones

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Mark Leftwich

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr Jaimie Lloyd

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Michael Francis Parden

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Matthew James Press

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Ms Natasha Patricia Zilma Rees

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Ms Theresa Shapland

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Matthew Alan Johnson

director · Since 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Peter Ellingworth

director · Since 29/09/2008

British · England · Age 69

Philip Andrew Kennedy

director · Since 22/11/2010

British · England · Age 56

Andrew Robert Davies

director · Since 01/04/2017

British · England · Age 64

Antony David Bellis

director · Since 22/06/2017

British · England · Age 62

Peter Worrallo

director · Since 20/07/2020

British · England · Age 64

Sarah Jane Lewis

secretary · Since 01/09/2021

Richard Devereaux Phillips

director · Since 01/09/2021

British · England · Age 61

Sarah Jane Lewis

director · Since 01/07/2023

British · England · Age 55

Luella Mary Trickett

director · Since 01/02/2024

British · England · Age 55

Mark Leftwich

director · Since 01/07/2024

British · England · Age 48

Daniel Paul Jones

director · Since 01/07/2024

British · England · Age 45

Jaimie Lloyd

director · Since 01/07/2024

British · England · Age 51

Michael Francis Parden

director · Since 01/07/2024

British · England · Age 51

Suzanne Holden

director · Since 01/07/2024

British · England · Age 51

Matthew James Press

director · Since 01/07/2024

British · England · Age 48

Natasha Patricia Zilma Rees

director · Since 01/07/2024

British · England · Age 44

Theresa Shapland

director · Since 01/07/2024

British · England · Age 52

Michael Emad Asham Shenouda

director · Since 01/07/2024

British · United Kingdom · Age 40

Michelle Sullivan

director · Since 01/07/2024

British · England · Age 59

Graeme Ewan Cameron

director · Since 01/07/2024

British · England · Age 50

Matthew Alan Johnson

director · Since 10/07/2025

British · England · Age 46

Former

Michael Walls Carrington

director · Resigned 26/01/1993

Juliet Bradshaw

secretary · Resigned 19/08/1993

James Everitt

director · Resigned 14/04/1994

Christopher Kemp

secretary · Resigned 31/05/1995

Michael Kreuzer

secretary · Resigned 31/01/1996

George Macdonald Kennedy

director · Resigned 19/10/1999

Charles Bruce Ash

director · Resigned 29/11/2001

Gordon Charles Aylward

director · Resigned 31/12/2003

David Danvers Crossman

director · Resigned 30/06/2008

Peter Ellingworth

director · Resigned 01/09/2008

Geoffrey Alan Cox

director · Resigned 17/01/2011

Michael Chambers

director · Resigned 17/01/2011

David Mark Follows

director · Resigned 23/03/2011

Timothy Angus Coutts

director · Resigned 05/04/2014

Harry Patrick Keenan

director · Resigned 30/09/2014

Shah Jehan Fayyaz

director · Resigned 19/06/2018

Robert Ian Cranston

secretary · Resigned 14/11/2019

Harry Patrick Keenan

director · Resigned 20/07/2020

Hugo Breda

director · Resigned 15/09/2020

Jacqueline Fielding

director · Resigned 31/12/2020

Nishanthan Sunthareswaran

secretary · Resigned 01/09/2021

Annemarie Johanna Van Neck

director · Resigned 01/04/2022

Andrew Neil Goldney

director · Resigned 29/05/2023

Adam Mark Hill

director · Resigned 31/05/2023

Christopher James Hudson

director · Resigned 30/06/2025

Michael John Fairbourn

director · Resigned 31/12/2025

Stephanie Bolton

director · Resigned 31/12/2025

Neil Harris

director · Resigned 04/02/2026

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite 2, 4th Floor 1 Duchess Street
2026-07-29

SUITE 2, 4TH FLOOR

post townLondon
2026-07-29

LONDON

officer appointedLEWIS, Sarah Jane
2026-07-29
officer appointedBELLIS, Antony David
2026-07-29
officer appointedCAMERON, Graeme Ewan
2026-07-29
officer appointedDAVIES, Andrew Robert
2026-07-29
officer appointedELLINGWORTH, Peter
2026-07-29
officer appointedHOLDEN, Suzanne
2026-07-29
officer appointedJOHNSON, Matthew Alan
2026-07-29
officer appointedJONES, Daniel Paul
2026-07-29
officer appointedKENNEDY, Philip Andrew
2026-07-29
officer appointedLEFTWICH, Mark
2026-07-29
officer appointedLEWIS, Sarah Jane
2026-07-29
officer appointedLLOYD, Jaimie
2026-07-29
officer appointedPARDEN, Michael Francis
2026-07-29
officer appointedPHILLIPS, Richard Devereaux
2026-07-29
officer appointedPRESS, Matthew James
2026-07-29
officer appointedREES, Natasha Patricia Zilma
2026-07-29

CompanyRankvs 156+ SIC 94110 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Basis of preparation These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value. Going concern The financial statements have been prepared on the going concern basis, as management does not intend to liquidate the entity or cease trading and believes that the entity has the abilit

Key FinancialsYear ending 31/12/2024

Net Worth

£629k

Balance sheet strength

Cash

£4.2M

Cash in the bank

Net Current Assets

£626k

Working capital

Current Assets

£8.2M

Current Liabilities

£7.6M

Fixed Assets

£13k

Debtors

£4.0M

20avg. employees+3

Balance Sheet

Assets less current liabilities£639k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.08-£36k
20231.11

Derived from filed accounts. Not audited figures.