UK Companies House feature
LEONARD CHESHIRE DISABILITY
Profile
- Company number
- 00552847
- Status
- Active
- Incorporation
- 1955-08-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- 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
- Consolidated (group)
- Auditor
- MHA Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Trustees have concluded that there are no material uncertainties that cast significant doubt on the Charity's ability to continue as a going concern. The financial statements are therefore prepared on the going concern basis.”
Subsidiaries
- Leonard Cheshire Trading Limited · 1% held · England and Wales · Dormant
- The Leonard Cheshire Foundation (Isle of Man) Limited · 1% held · Isle of Man · Provision of residential care for disabled people
- Leonard Cheshire International · 1% held · Republic of Ireland · Dormant
- Leonard Cheshire Services CIC · 1% held · England and Wales · Provision of residential care for disabled people
Significant events
- “Subsequent to year end, in August 2025, ARBI Belfast was sold for £0.6m (£75k of which was deferred consideration) and in September 2025 Eithinog / Arfon in Wales was sold for £1.3m.”
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
13 active · 87 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MISSEN, Marcus John | Secretary | 2024-12-11 | — | — |
| BILLINGHAM, Stephen | Director | 2023-07-20 | May 1958 | British |
| COLEBROOK, Sarah Lesley | Director | 2026-01-01 | Aug 1969 | British |
| COWMAN, John | Director | 2023-07-01 | Jan 1973 | British |
| GOULDEN, Neil | Director | 2023-03-31 | Nov 1953 | British |
| GREEN, David | Director | 2023-07-01 | Jul 1956 | British |
| HARRISON, Penelope | Director | 2025-09-01 | Feb 2003 | British |
| PORTER, David Alexander | Director | 2023-01-10 | Jan 1968 | British,American |
| REID, Austen Barry | Director | 2024-06-01 | Jun 1958 | British |
| SECKER, Stuart | Director | 2023-09-01 | Dec 1973 | British |
| SPURLING, Julian Neville Guy | Director | 2023-07-01 | Jan 1959 | British |
| TODD, Valerie Malvia | Director | 2023-07-01 | Jul 1962 | British |
| UMINSKI, Carl Stefan | Director | 2025-01-01 | Mar 1974 | British |
Show 87 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUICKSHANK, Alan Jeremy | Secretary | 2012-10-08 | 2015-12-31 |
| FAULKNER, Graham John | Secretary | 1995-10-01 | 1997-06-30 |
| HAMPTON, Jo | Secretary | 2020-04-01 | 2022-04-30 |
| HARDWICK, Simon | Secretary | — | 1995-09-30 |
| JAMES, Andrew | Secretary | 2019-04-04 | 2020-04-01 |
| JAMES-PARTRIDGE, Daniel | Secretary | 2023-12-06 | 2024-07-17 |
| KAY, David Moburn | Secretary | 2003-07-02 | 2003-09-24 |
| LIGHTMAN, Susan Ruth Irene | Secretary | 2018-02-01 | 2019-03-31 |
| MEARS, David | Secretary | 1997-07-01 | 2003-07-02 |
| REED, Philip | Secretary | 2016-02-11 | 2018-02-01 |
| SILVER, Ashley Stephen | Secretary | 2003-09-24 | 2012-10-08 |
| WALKOWICZ, Karolina | Secretary | 2024-07-17 | 2024-11-29 |
| AHEARN, Raymond Stephen, Dr | Director | 1999-10-15 | 2000-11-30 |
| ALLOTT, Peter | Director | — | 1991-11-23 |
| ANDERSON, John Rodney | Director | 1998-06-24 | 2002-07-01 |
| ANIE, Sylvia Josephine, Dr | Director | 2018-03-21 | 2022-12-30 |
| ARBUTHNOTT, Robert | Director | 1999-06-16 | 1999-11-01 |
| ARTHUR, John Norman Stewart, Lieutenant General | Director | 1999-06-16 | 2000-07-18 |
| BAILEY, Peter | Director | 2005-10-03 | 2012-10-02 |
| BAKER, Paul William | Director | 2013-08-21 | 2016-09-30 |
| BALFOUR, Robert Carr | Director | — | 1998-06-18 |
| BARTLAM, Thomas Hugh | Director | 2006-08-23 | 2013-08-22 |
| BESWICK, Frederic Bakewell, Dr | Director | — | 1998-03-31 |
| BETTS, Graeme | Director | 2024-11-01 | 2025-02-09 |
| BLELLOCH, John Niall Henderson, Sir | Director | 1996-02-05 | 2005-09-30 |
| BOAM, Thomas Anthony, Major General | Director | 1997-10-01 | 2003-03-31 |
| BOURNE, Vanessa Jane | Director | 2004-12-15 | 2008-09-30 |
| BOURNE, Vanessa Jane | Director | 2001-04-01 | 2004-11-09 |
| BRANNAN, Robert | Director | 2008-07-03 | 2009-04-24 |
| BRIGHAM, Shirley Adair | Director | 1995-02-10 | 2005-03-31 |
| BROOMAN, Richard John | Director | 2012-06-25 | 2021-07-08 |
| BROOMFIELD, Nigel, Sir | Director | 2004-12-15 | 2009-09-03 |
| BROWN, Stewart Martin | Director | 2005-02-18 | 2012-02-17 |
| CARROLL, Brian Edward | Director | 1995-02-10 | 2001-05-16 |
| CASSIDY, Philip | Director | 2019-09-24 | 2023-07-19 |
| CHESHIRE, Leonard | Director | — | 1992-09-01 |
| CHISHOLM, Ian Duncan, Dr | Director | 1994-10-07 | 1998-03-31 |
| CHITTENDEN, Victoria Grace | Director | 2012-04-01 | 2018-03-21 |
| CLAY, Edward, Sir | Director | 2008-04-01 | 2011-03-31 |
| CLAY, Edward, Sir | Director | 2005-10-03 | 2008-01-31 |
| CORBEN, Rosanne Margaret | Director | — | 2001-05-16 |
| COTTINGHAM, Diana Mary | Director | — | 2001-05-16 |
| DAVIDSON, Martin Stuart | Director | 2011-10-01 | 2019-09-24 |
| DAVIES, Gareth | Director | 2021-03-25 | 2022-09-28 |
| DAVIS, Sally Margaret | Director | 2015-10-01 | 2021-10-07 |
| DOUGLAS-SCOTT, Susan | Director | 2009-10-29 | 2016-10-29 |
| DUCKWORTH, Stephen Charles, Dr | Director | 2018-03-21 | 2022-12-02 |
| DYER, Mark | Director | 2013-02-20 | 2014-08-31 |
| EAMES, Ann Christine, Lady | Director | 2008-12-10 | 2014-12-10 |
| ELLIOTT, Alan, Doctor | Director | 2002-11-15 | 2008-12-10 |
| EVERSHED, Susan Mary | Director | — | 1992-07-14 |
| FARRELL-TREDINNICK, Pamela Kingsbury | Director | — | 1994-02-02 |
| FOXLEY-NORRIS, Christopher Neil, Sir | Director | — | 1992-03-16 |
| FULLER, Denise | Director | 2008-03-20 | 2010-09-06 |
| FURBER, William James | Director | 2000-09-11 | 2006-09-11 |
| GARDNER, Thomas Keith | Director | — | 1996-06-25 |
| GAWNE, David Scarffe | Director | 2003-09-30 | 2005-02-13 |
| GOLDEN, Michele Carmel | Director | 2022-09-01 | 2025-06-19 |
| GOODALL, Arthur David Saunders, Sir | Director | 1991-10-01 | 2000-07-14 |
| GOODMAN, Anne | Director | 2021-07-21 | 2023-06-19 |
| GOSLING, Hilary George Alfred, His Honour | Director | — | 2001-05-16 |
| GRAYSON, David Roger | Director | 2020-12-17 | 2023-03-31 |
| GREENGROSS, Wendy Kates, Dr | Director | — | 2000-04-29 |
| GRICE, Ruth Barbara Thomson | Director | 2005-03-21 | 2008-03-20 |
| GRIFFITH, Dennis | Director | 1993-07-14 | 1998-03-31 |
| HARVEY, David Vincent | Director | 1992-08-25 | 1996-10-01 |
| HAYWOOD, Elizabeth Zaidee, Dr | Director | 2014-12-04 | 2021-01-26 |
| HEMSLEY, Christopher John | Director | 1998-01-27 | 2007-01-26 |
| HICKLIN, Susan Jane Elizabeth | Director | — | 2001-05-16 |
| HIGNELL, Alastair James | Director | 2013-02-20 | 2018-02-01 |
| HJARDENG, Vidar Paul | Director | 2017-01-04 | 2022-12-30 |
| HOPKINS, Peter Latham | Director | 1997-10-01 | 2001-05-16 |
| HOPTON, David | Director | 1996-02-05 | 2003-04-30 |
| HOWLETT, Geoffrey Hugh Whitby, General Sir | Director | — | 1995-04-30 |
| HUGHES, Anthony | Director | 2003-10-07 | 2010-10-06 |
| HUNTER, Colin Moffat, Dr | Director | 2016-11-29 | 2022-10-13 |
| JOHNS, Michael Charles | Director | 1992-03-20 | 1998-04-30 |
| JOLLIFFE, Victoria Elizabeth Catherine, The Hon Mrs Jolliffe | Director | 1992-08-25 | 1994-10-31 |
| KAUR, Gursharan | Director | 2018-11-29 | 2022-09-28 |
| KHAN, Ilyas Tariq | Director | 2009-07-08 | 2015-07-08 |
| KINGDON, Peter Bruce | Director | 1999-06-16 | 2008-06-15 |
| LANE, David Christopher | Director | 1994-10-07 | 2001-12-31 |
| LARGE, Stephen Helliwell, Dr | Director | 1999-06-16 | 2008-06-15 |
| LAWSON, Alan | Director | 1996-02-05 | 1998-01-12 |
| LESLIE, Simon Alexander | Director | 2004-06-09 | 2008-05-19 |
| LONGSDON, Robert Shaun | Director | 2000-05-12 | 2007-06-12 |
| MAHESHWARI, Sudhir | Director | 2012-06-25 | 2013-12-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 456 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2025-12-09 | AA | accounts | accounts with accounts type group |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-19 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | AA | accounts | accounts with accounts type group |
| 2024-12-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
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.