UK Companies House feature
HUGH STEEPER LIMITED
Profile
- Company number
- 00173865
- Status
- Active
- Incorporation
- 1921-03-23
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Careful risk evaluation, cashflow modelling, and prudent activity forecasting, taking into account global macro-economic factors such as the ongoing impact of the conflict in Ukraine, demonstrates the Company remains in a position to continue operating as a going concern. As such the financial statements are prepared on a going concern basis.”
Significant events
- “The acquisition of the Steeper Group by Eqwal in March 2023 has continued to deliver benefits to the Company.”
- “Interim dividends of £4,500,000 were declared and paid by Hugh Steeper Limited to its immediate parent company Meditech Group Limited (2023 - £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARVEY-KITCHING, Emma Claire | Secretary | 2018-09-18 | — | — |
| HARVEY-KITCHING, Emma Claire | Director | 2021-03-01 | Apr 1986 | British |
| MAHE, Jean-Pierre Michel Paul | Director | 2023-03-08 | Mar 1973 | French |
| NICOL, Andrew | Director | 2021-03-01 | Dec 1979 | British |
| RODGER, Ian Stuart | Director | 2021-03-01 | May 1981 | British |
| STEEPER, Paul Martin | Director | 2013-12-03 | Oct 1964 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Sheikh Ghulam | Secretary | — | 1999-05-01 |
| CROSS, Richard Alexander | Secretary | 2004-01-30 | 2007-07-26 |
| CROSS, Richard Alexander | Secretary | 2000-08-08 | 2001-04-17 |
| MIDGLEY, John Antony | Secretary | 2008-02-29 | 2018-09-18 |
| O'CALLAGHAN, Perry Charles | Secretary | 2001-07-11 | 2004-01-30 |
| ORAM, Stephen Marcus | Secretary | 1999-05-01 | 2000-08-08 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2007-12-20 | 2008-02-29 |
| BERTHINUSSEN, Angus Park | Director | 1992-10-01 | 2002-07-01 |
| CHATFIELD, Carl | Director | 2018-10-17 | 2024-11-05 |
| CROSS, Richard Alexander | Director | 2004-01-30 | 2007-07-26 |
| CROSS, Richard Alexander | Director | 2000-08-08 | 2001-04-17 |
| DAVIES, Mark Leslie | Director | 2018-10-17 | 2020-09-04 |
| DAVIES, Mark | Director | 1996-09-01 | 2002-07-05 |
| DRAKE, Paul | Director | 2021-03-01 | 2022-02-21 |
| FAIRCLOUGH, James | Director | — | 1998-04-20 |
| HODGSON, Giles Charles | Director | 2018-10-17 | 2020-03-12 |
| HOLLAMBY, John | Director | 1998-04-20 | 2004-02-26 |
| JOYCE, Shaun William | Director | 2013-12-03 | 2015-10-27 |
| KNIGHT, David | Director | — | 1998-04-24 |
| MIDGLEY, John Antony | Director | 2008-02-29 | 2025-11-12 |
| MILLER, Alasdair James | Director | 2007-12-04 | 2007-12-04 |
| MILLS, Trevor James | Director | 1993-03-01 | 1993-12-31 |
| MURFIN, Jonathan Mark | Director | 2021-03-01 | 2024-11-05 |
| O'CALLAGHAN, Perry Charles | Director | 2002-07-15 | 2004-01-30 |
| ORAM, Stephen Marcus | Director | 1998-09-01 | 2000-08-08 |
| RANDERSON, Mark Andrew | Director | 2013-12-03 | 2014-04-30 |
| SHEARD, Gary, Dr | Director | 2008-04-02 | 2013-10-31 |
| STEEPER, Kenneth Oscar | Director | — | 1992-06-07 |
| STEEPER, Paul Martin | Director | 1992-12-01 | 2002-07-17 |
| TAYLOR, James Malcolm | Director | 2007-06-26 | 2008-03-31 |
| TAYLOR, Robert James | Director | — | 2001-01-26 |
| THOMAS, Trevor George Corry | Director | 2007-04-26 | 2013-01-07 |
| WEBSTER, Simon Philip | Director | 1998-04-20 | 2007-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Antony Midgley | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-08 |
| Mr Paul Martin Steeper | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-08 |
| Meditech Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | AA01 | accounts | change account reference date company previous shortened |
| 2023-11-21 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | MA | incorporation | memorandum articles |
| 2023-03-14 | RESOLUTIONS | resolution | resolution |
| 2023-03-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-09 | AP01 | officers | appoint person director company with name date |
| 2023-03-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-22 | MA | incorporation | memorandum articles |
| 2022-12-22 | RESOLUTIONS | resolution | resolution |
| 2022-11-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.