Companies House 09125623 2025-03-31 2025-03-31 2023-10-01 false iso4217:GBP xbrli:pure 09125623 2022-10-01 2023-09-30 09125623 2025-03-31 09125623 2023-10-01 2025-03-31 09125623 2023-09-30 09125623 curr:PoundSterling 2023-10-01 2025-03-31 09125623 uk-bus:PrivateLimitedCompanyLtd 2023-10-01 2025-03-31 09125623 uk-bus:FRS102 2023-10-01 2025-03-31 09125623 uk-bus:AuditExempt-NoAccountantsReport 2023-10-01 2025-03-31 09125623 uk-bus:FullAccounts 2023-10-01 2025-03-31 09125623 uk-bus:RegisteredOffice 2023-10-01 2025-03-31 09125623 uk-bus:Director1 2023-10-01 2025-03-31 09125623 uk-bus:Director2 2023-10-01 2025-03-31 09125623 uk-bus:Director3 2023-10-01 2025-03-31 09125623 uk-bus:Director4 2023-10-01 2025-03-31 09125623 uk-bus:Director5 2023-10-01 2025-03-31 09125623 uk-bus:Director6 2023-10-01 2025-03-31 09125623 uk-bus:Director7 2023-10-01 2025-03-31 09125623 uk-bus:Director8 2023-10-01 2025-03-31 09125623 uk-bus:Director9 2023-10-01 2025-03-31 09125623 uk-bus:Director10 2023-10-01 2025-03-31 09125623 uk-bus:Director11 2023-10-01 2025-03-31 09125623 uk-bus:Director12 2023-10-01 2025-03-31 09125623 uk-bus:Director13 2023-10-01 2025-03-31 09125623 uk-bus:Director14 2023-10-01 2025-03-31 09125623 uk-bus:Director15 2023-10-01 2025-03-31 09125623 uk-bus:Director16 2023-10-01 2025-03-31 09125623 uk-bus:Director17 2023-10-01 2025-03-31 09125623 uk-bus:Director18 2023-10-01 2025-03-31 09125623 uk-bus:Director19 2023-10-01 2025-03-31 09125623 uk-bus:Director20 2023-10-01 2025-03-31 09125623 uk-bus:Director21 2023-10-01 2025-03-31 09125623 uk-bus:CompanySecretary1 2023-10-01 2025-03-31 09125623 core:AfterOneYear 2025-03-31 09125623 core:AfterOneYear 2023-09-30 09125623 core:WithinOneYear 2025-03-31 09125623 core:WithinOneYear 2023-09-30 09125623 core:WithinOneYear 2023-10-01 2025-03-31 09125623 core:AfterOneYear 2025-03-31 09125623 core:AfterOneYear 2023-09-30 09125623 core:AfterOneYear 2023-10-01 2025-03-31 09125623 core:ShareCapital 2025-03-31 09125623 core:ShareCapital 2023-09-30 09125623 core:SharePremium 2025-03-31 09125623 core:SharePremium 2023-09-30 09125623 core:OtherReservesSubtotal 2025-03-31 09125623 core:OtherReservesSubtotal 2023-09-30 09125623 core:RevaluationReserve 2025-03-31 09125623 core:RevaluationReserve 2023-09-30 09125623 core:RetainedEarningsAccumulatedLosses 2025-03-31 09125623 core:RetainedEarningsAccumulatedLosses 2023-09-30 09125623 1 2023-10-01 2025-03-31 09125623 2 2023-10-01 2025-03-31 09125623 3 2023-10-01 2025-03-31 09125623 core:LandBuildings 2023-10-01 2025-03-31 09125623 core:LandBuildings 2025-03-31 09125623 core:LandBuildings 2022-10-01 2023-09-30 09125623 core:LandBuildings 2023-09-30 09125623 core:PlantMachinery 2023-10-01 2025-03-31 09125623 core:PlantMachinery 2025-03-31 09125623 core:PlantMachinery 2022-10-01 2023-09-30 09125623 core:PlantMachinery 2023-09-30 09125623 core:FurnitureFittingsToolsEquipment 2023-10-01 2025-03-31 09125623 core:FurnitureFittingsToolsEquipment 2025-03-31 09125623 core:FurnitureFittingsToolsEquipment 2022-10-01 2023-09-30 09125623 core:FurnitureFittingsToolsEquipment 2023-09-30 09125623 core:OfficeEquipment 2023-10-01 2025-03-31 09125623 core:OfficeEquipment 2025-03-31 09125623 core:OfficeEquipment 2022-10-01 2023-09-30 09125623 core:OfficeEquipment 2023-09-30 09125623 core:Vehicles 2023-10-01 2025-03-31 09125623 core:Vehicles 2025-03-31 09125623 core:Vehicles 2022-10-01 2023-09-30 09125623 core:Vehicles 2023-09-30 09125623 core:NetGoodwill 2023-10-01 2025-03-31 09125623 core:NetGoodwill 2025-03-31 09125623 core:NetGoodwill 2022-10-01 2023-09-30 09125623 core:NetGoodwill 2023-09-30 09125623 core:IntangibleAssetsOtherThanGoodwill 2023-10-01 2025-03-31 09125623 core:IntangibleAssetsOtherThanGoodwill 2025-03-31 09125623 core:IntangibleAssetsOtherThanGoodwill 2022-10-01 2023-09-30 09125623 core:IntangibleAssetsOtherThanGoodwill 2023-09-30

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

## Company Registration Number:
09125623 (England and Wales)

## Unaudited statutory accounts for the year ended 31 March 2025

## Period of accounts

## Start date: 1 October 2023

## End date: 31 March 2025

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

## Contents of the Financial Statements

for the Period Ended 31 March 2025

Directors report |
Profit and loss |
Balance sheet |
Additional notes |
Balance sheet notes |
Community Interest Report |

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

Directors' report period ended 31 March 2025

The directors present their report with the financial statements of the company for the period ended 31 March 2025

Principal activities of the company

City & Hackney Integrated Primary Care (“IPC”) was set up in July 2014 as a Community Interest Company (CIC) under the name City and Hackney GP Confederation with a membership of all GP practices in City and Hackney, with a total registered patient list size of 345,602 (as at 1 October 2023) and increasing to 353,888 (by March 31 2025) a 2.4% increase. The company is a not-for-profit organisation in which each of the GP practices in City and Hackney are equal shareholders. Each of the practices pays an annual membership fee (£1.02 per patient) to the IPC based on the size of their registered patient list. Since its inception, the total number of practices has reduced from 43 to 37, but there has been no corresponding decrease in patient list size overall, or in income to the IPC as a result. List sizes have continued to increase, which has resulted in GP Practices merging to bolster resilience and care. On the 1st of August 2024, City and Hackney GP Confederation and City and Hackney Office of PCNs finalized the Business Transfer (“merger”), that was one of the primary objectives of this fiscal year, transferring all the support services to Primary Care Networks within City and Hackney to the newly named City & Hackney Integrated Primary Care CIC. From a legal perspective the Articles of Association and framework of the Confederation were used to form City and Hackney Integrated Primary Care. This transfer merged both prior organisations, bolstered the Board of Directors Membership and increased primary care resilience for City and Hackney. Working more closely with our eight local Primary Care Networks (PCNs), which used to operate together under the umbrella company, the Office of PCNs Ltd, (OoPCNs) will provide a stronger voice for primary care in the local health economy, ensure a successful response to the re-procurement of the contact for enhanced primary care services from the ICB, and provide opportunities for efficiencies and economies of scale. The eight Primary Care Networks (PCNs) were established in City & Hackney in July 2019, they make up groupings of GP Practices within City and Hackney, and are divided into neighbourhoods or areas. The funding for these networks primarily comes from the Network DES contract that is held between each PCN and the local Integrated Care Board. The IPC is compensated for providing support such as, but not limited to Human Resources, Finance, Contract Performance and Procurement services. The purpose of the IPC is to support member GP practices, either directly through practices or through PCNs to improve quality, resilience and stability in primary care, and to develop innovative, cost-effective services that respond to the needs of local people. As the NHS 10 Year Health Plan for England highlights that neighbourhood models (such as PCNs) for providing care are the preferred method of healthcare treatment, thus moving to a preventative healthcare system rather than reactive (such as secondary care or tertiary care), our organisation finds itself in a stronger position for resilience and future proofing. The IPC’s Clinical Board (the Board) is made up of eight PCN Clinical Directors that are GPs, elected by their peers, a Chair, an elected Practice Manager, an elected Practice Nurse, one Audit Chair, and an appointed Chief Executive Officer, Deputy Chief Financial Officer, Director of Clinical Practice and a Medical Director. All the Board members, except the Lay Members, are directors of the company, i.e., the expected number of directors is 16. There are other Lay Members that can be appointed to but have not been appointed. Over the past 18 months the IPC was commissioned by City & Hackney Integrated Care Board, (ICB), formerly the Clinical Commissioning Group, The Homerton University Hospital Trust and the London Borough of Hackney to deliver on a number of enhanced primary care contracts, which it delivered by sub-contracting with its member practices and supporting practices and PCNs to deliver the contract requirements. The IPC continued to provide a Doorstep Assessment Service (DAS), and a care settings infection control service to December 2023, which were first established as part of the response to the coronavirus pandemic. The IPC also directly provided a Stop Smoking service commissioned by the London Borough of Hackney. During this period, the City and Hackney Training Hub which forms part of the North East London Training Hub was further bolstered by funding and a stronger push from NHS England on scaling training for primary care. As the fund holder for City and Hackney and hosting the Development team the IPC supported further training initiatives that were later used at other Places (Boroughs). Extensive work, negotiations, and cost was invested into Transferring the Business of the OoPCNs to the IPC during this period. The efforts were fruitful on the 1st of August when City and Hackney Integrated Primary Care was founded. The Strategic Report will highlight efficiencies and improvements from this Business Transfer. The expenses incurred on business transfer were funded by Integrated Care partners totalling £95,000, the rest being paid internally. While the cost was steep, the fact the IPC was able to self-fund more than 50% is proof of its financial resilience. A summary of the IPC’s key achievements during the last 12 months of operation is reported in the Strategic Report.

Directors

The directors shown below have held office during the whole of the period from
1 October 2023 to 31 March 2025

Andreas Lambrianou
Dr Gopal Mehta
Caroline Millar
Khurram Shahzad

The directors shown below have held office during the period of
1 September 2024 to 31 March 2025

Dr Jennifer Darkwah
Dr Eleanor Jacob
Dr Tehseen Khan
Dr Harendra Patel
Dr Neeraj Prasad
Dr Benjamin Saw
Dr Kathleen Eva Wenaden

Secretary Samuel Rodriguez

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
18 March 2026

And signed on behalf of the board by:
Name: Andreas Lambrianou
Status: Director

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

## Profit And Loss Account

for the Period Ended 31 March 2025

| 18 months to 31 March 2025 | 2023
--- | --- | ---
| £ | £
Turnover: | 19,151,498 | 11,619,552
Gross profit(or loss): | 19,151,498 | 11,619,552
Distribution costs: | ( 19,141,793 ) | ( 11,616,318 )
Operating profit(or loss): | 9,705 | 3,234
Profit(or loss) before tax: | 9,705 | 3,234
Tax: | 377 | 448
Profit(or loss) for the financial year: | 10,082 | 3,682

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

## Balance sheet

As at 31 March 2025

| Notes | 18 months to 31 March 2025 | 2023
--- | --- | --- | ---
|  | £ | £
Current assets
Debtors: | 3 | 2,182,701 | 1,415,280
Cash at bank and in hand: |  | 4,055,643 | 3,731,212
Total current assets: |  | 6,238,344 | 5,146,492
Net current assets (liabilities): |  | 6,238,344 | 5,146,492
Total assets less current liabilities: |  | 6,238,344 | 5,146,492
Creditors: amounts falling due after more than one year: | 4 | ( 5,592,914 ) | ( 4,511,144 )
Total net assets (liabilities): |  | 645,430 | 635,348
Capital and reserves
Called up share capital: |  | 1 | 1
Other reserves: |  | 645,429 | 635,347
Total Shareholders' funds: |  | 645,430 | 635,348

The notes form part of these financial statements

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

## Balance sheet statements

For the year ending 31 March 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 18 March 2026
and signed on behalf of the board by:

Name: Andreas Lambrianou
Status: Director

The notes form part of these financial statements

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

## Notes to the Financial Statements

for the Period Ended 31 March 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Other accounting policies

  Going Concern Income Operating leases: the company as lessee Pensions Current and deferred taxation Cash and cash equivalents Financial instruments

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

## Notes to the Financial Statements

for the Period Ended 31 March 2025

- ## 2. Employees

  | 18 months to 31 March 2025 | 2023
  --- | --- | ---
  Average number of employees during the period | 38 | 30

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 3. Debtors

| 18 months to 31 March 2025 | 2023
--- | --- | ---
| £ | £
Trade debtors | 2,182,701 | 1,415,280
Total | 2,182,701 | 1,415,280

# CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

## Notes to the Financial Statements

for the Period Ended 31 March 2025

## 4. Creditors: amounts falling due after more than one year note

| 18 months to 31 March 2025 | 2023
--- | --- | ---
| £ | £
Other creditors | 5,592,914 | 4,511,144
Total | 5,592,914 | 4,511,144

# COMMUNITY INTEREST ANNUAL REPORT

### CITY & HACKNEY INTEGRATED PRIMARY CARE C.I.C.

### Company Number: 09125623 (England and Wales)

### Year Ending: 31 March 2025

Company activities and impact

Over the past 18 months, City and Hackney Integrated Primary Care (IPC) was commissioned by the North East London Integrated Care Board (ICB), formerly the Clinical Commissioning Group (CCG) to deliver on a number of enhanced primary care contracts including: Long Term Conditions Proactive Care (Home Visiting and Practice Based) Duty Doctor Mental Health Early Years End of Life Phlebotomy Post-Operative Wound Care Community Anticoagulation Teledermatology Latent TB Nursing Development

Consultation with stakeholders

The Board of Directors has signed these accounts off and approved them. These accounts will be shared at the Annual General Meeting for 2026 for shareholder review.

Directors' remuneration

18 month period ended 31 March 2025 £450,537

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
18 March 2026

And signed on behalf of the board by:
Name: Andreas Lambrianou
Status: Director