CALDERDALE HOSPITAL SPC HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
£268K
+3.5% vs 2023
Net assets
£3M
+0.2% vs 2023
Employees
—
Average over period
Profit before tax
£4M
+52.3% vs 2023
Name history
Renamed 2 times since incorporation
- CALDERDALE HOSPITAL SPC HOLDINGS LTD 2011-11-17 → present
- CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED 1998-07-24 → 2011-11-17
- STARNGLADE LIMITED 1998-03-11 → 1998-07-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,495,000 | £3,799,000 | |
| Net profit | £2,495,000 | £3,797,000 | |
| Cash | £259,000 | £268,000 | |
| Total assets less current liabilities | £6,029,000 | £6,036,000 | |
| Net assets | £2,839,000 | £2,846,000 | |
| Equity | £2,839,000 | £2,846,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.23x | 0.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- CALDERDALE HOSPITAL SPC HOLDINGS LTD · parent
- Calderdale Hospital SPC Ltd 100%
Significant events
- “The company made a profit before taxation of £3,795,000 compared to £2,495,000 in 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-24 | — | — |
| CAVILL, John Ivor | Director | 2020-07-13 | Oct 1972 | British |
| GRACE, Mathew Jake | Director | 2025-02-28 | Jul 1991 | British |
| KNIGHT, Mark Jonathan | Director | 2023-01-26 | Oct 1974 | British |
| MCKENNA, Leo | Director | 2012-09-30 | Apr 1966 | Northern Irish |
| MILLSOM, Barry Paul | Director | 2014-09-15 | Jun 1974 | British |
| SOLLEY, Christopher Thomas | Director | 2012-10-07 | Sep 1970 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Alan Edmund Wilchen | Secretary | 1998-07-24 | 2002-07-01 |
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-07-24 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-11 | 1998-07-24 |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2002-07-01 | 2005-01-01 |
| AMIN, Mohammed Sameer | Director | 2004-03-11 | 2004-12-01 |
| ANDERSON, Thomas Downs | Director | 1998-07-24 | 2008-06-06 |
| ASHBROOK, Peter Philip | Director | 2014-07-31 | 2018-06-29 |
| BATE, Dennis | Director | 2003-07-22 | 2003-11-18 |
| BRADLEY, Victoria Louise | Director | 2009-01-09 | 2011-12-12 |
| BROWN, Anthony Philip | Director | 1998-07-24 | 1999-01-27 |
| BRUNNING, Charlotte Louise | Director | 2011-12-12 | 2012-07-31 |
| CHARLTON, Peter John | Nominee Director | 1998-03-11 | 1998-07-24 |
| CHESSELLS, Arthur David, Sir | Director | 1998-07-24 | 2012-03-31 |
| DARLING, Andrew David | Director | 2000-10-17 | 2004-03-11 |
| DAVIS, Michael Edward | Director | 2008-06-06 | 2010-06-30 |
| DAVIS, Michael Edward | Director | 1998-07-24 | 2000-11-21 |
| DICKIE, Timothy John | Director | 2005-04-25 | 2008-06-06 |
| ELLIOT, John Christian | Director | 2002-05-17 | 2005-12-19 |
| GANDER, Alan Keith | Director | 2002-05-28 | 2002-07-11 |
| GANDER, Alan Keith | Director | 2000-11-21 | 2001-08-16 |
| GEMMELL, June Elizabeth | Director | 1998-07-24 | 1998-07-25 |
| GILLESPIE, Kenneth William | Director | 2008-07-01 | 2018-07-16 |
| GILMOUR, David Fulton | Director | 2020-11-12 | 2021-11-11 |
| GOOLD, James Edward | Director | 2000-09-26 | 2001-01-31 |
| GRANT, Philip Robert | Director | 2001-06-04 | 2004-03-11 |
| GRANT, Stewart Chalmers | Director | 2009-06-21 | 2010-12-10 |
| HADLEY, Robert Charles Wassell | Director | 1999-05-26 | 1999-11-19 |
| HOCKADAY, Stephen | Director | 2005-05-24 | 2007-08-31 |
| HOILE, Richard David | Director | 2012-07-31 | 2014-07-31 |
| LAING, Frank David | Director | 2022-12-01 | 2025-02-28 |
| LEES, Stephen Adrian | Director | 2000-09-26 | 2004-11-01 |
| MATTHEWS, Philip | Director | 1999-01-27 | 2000-10-17 |
| MILLSOM, Barry Paul | Director | 2010-12-10 | 2012-11-01 |
| MOYES, William, Dr | Director | 1998-08-10 | 2000-06-30 |
| MURPHY, Helen Mary | Director | 2012-11-01 | 2014-09-15 |
| NEVILLE, Gary Arthur | Director | 2010-12-10 | 2011-05-05 |
| PERRY, David Keith | Director | 2003-01-21 | 2003-07-22 |
| PERRY, David Keith | Director | 1998-07-24 | 1999-05-27 |
| PORTER, Kenneth Frederick | Director | 1998-07-24 | 2000-09-01 |
| POWLING, David Alan | Director | 2003-11-18 | 2009-06-21 |
| PRICE, Andrew Simon | Director | 2002-11-22 | 2005-03-22 |
| PRICE, Andrew Simon | Director | 2000-09-26 | 2000-12-19 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-03-11 | 1998-07-24 |
| RING, Anthony | Director | 1998-07-24 | 2002-05-17 |
| RYAN, Robert | Director | 2004-11-01 | 2005-10-26 |
| SCOTT-BARRETT, Nicholas Huson | Director | 2006-01-09 | 2009-01-09 |
| SCOTT-BARRETT, Nicholas Huson | Director | 1998-07-30 | 2006-01-04 |
| SHELDRAKE, Peter John | Director | 2018-07-02 | 2020-11-12 |
| SILVERBECK, Andrew David | Director | 2001-08-16 | 2003-01-21 |
| STOWELL, Wendy | Director | 2005-03-21 | 2005-10-26 |
| TAYLOR, Richard Hewitt | Director | 2003-01-21 | 2005-05-24 |
| TAYLOR, Ross Harold | Director | 2000-02-22 | 2000-09-01 |
| TENNANT, Andrew Leslie | Director | 2018-07-18 | 2022-11-30 |
| TENNANT, Andrew Leslie | Director | 2004-03-11 | 2012-10-07 |
| TURNBULL-FOX, Moira | Director | 2011-05-05 | 2012-11-01 |
| VEERAPEN, Priya Ruth | Director | 2010-10-26 | 2012-07-31 |
| VELUPILLAI, Anthony Ratnam | Director | 2010-06-30 | 2010-12-10 |
| WILLIAMS, Paul Leonard | Director | 2000-12-19 | 2002-10-31 |
| WRINN, John | Director | 2021-11-11 | 2023-01-26 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-12-12 | 2020-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consolidated Investment Holdings Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-13 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CH01 | officers | Change person director company with change date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+3.5%
£259,000 £268,000
-
Net assets
+0.2%
£2,839,000 £2,846,000
-
Employees
—
Not reported
-
Profit before tax
+52.3%
£2,495,000 £3,799,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers