UK Companies House feature
CLERICAL MEDICAL FINANCE LIMITED
Profile
- Company number
- 03850542
- Status
- Active
- Incorporation
- 1999-09-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have an intention to liquidate the Company. Consequently, the financial statements are not prepared on a going concern basis but instead on a basis other than going concern. No adjustments were necessary to the valuation of net assets which are included in these financial statements. Sufficient funds are available to support the business activities until liquidation occurs.”
Significant events
- “Lloyds Banking Group has an open matter in relation to a claim for group relief of losses incurred in its former Irish banking subsidiary, which ceased trading on 31 December 2010. In 2020, HMRC concluded its enquiry into the matter and issued a closure notice denying Lloyds Banking Group relief claim. Lloyds Banking Group appealed to the First Tier Tax Tribunal. The hearing took place in May 2023. In January 2025, the First Tier Tribunal concluded in favour of HMRC.”
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
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | 2018-11-26 | — | — |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 2025-04-10 | Jan 1975 | British |
| MESSENGER, Rachel Anne | Director | 2023-09-01 | May 1982 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGARTY, Susan Annabel Margaret | Secretary | 1999-10-14 | 2000-08-04 |
| MAYER, Sally | Secretary | 2009-03-23 | 2015-06-01 |
| VEALE, Peter John | Secretary | 2000-08-04 | 2009-03-23 |
| YUILLE, Alan David | Secretary | 2015-06-01 | 2018-11-26 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 | 1999-10-14 |
| ABERCROMBY, Keith William | Director | 2003-04-28 | 2005-10-17 |
| BEADLE, William Anthony | Director | 2005-10-17 | 2006-08-17 |
| BHUTTA, Mohammed Bilal | Director | 2022-12-31 | 2025-04-10 |
| BLACK, James Masson | Director | 2014-01-27 | 2016-06-25 |
| CLATWORTHY, James Edward | Director | 2011-01-01 | 2016-02-29 |
| COLSELL, Steven James | Director | 2006-08-17 | 2009-06-01 |
| DAWSON, Joanne | Director | 2006-03-31 | 2009-06-01 |
| EDWARDS, John Stephen | Director | 2001-05-24 | 2006-03-31 |
| HILLMAN, James Christopher Steuart | Director | 2018-10-26 | 2023-08-31 |
| LEONARD, Trevor Anthony | Director | 2009-06-01 | 2010-12-31 |
| LOWTHER, Sean William | Director | 2016-06-24 | 2022-12-31 |
| LUSCOMBE, Kerr | Director | 2010-05-28 | 2011-05-25 |
| MCGEE, Stephen James | Director | 2012-02-10 | 2014-12-09 |
| PARSONS, Andrew Mark | Director | 2012-11-12 | 2017-05-31 |
| STEWART, Gregor Ninian | Director | 2011-05-26 | 2012-10-05 |
| STRAUSS, Toby Emil | Director | 2011-11-22 | 2014-01-27 |
| VAN DER WIELEN, John | Director | 2009-06-01 | 2010-05-28 |
| WALTHER, Robert Philippe | Director | 1999-10-14 | 2001-10-31 |
| WARD, Roland Gordon | Director | 1999-10-14 | 2003-04-28 |
| WILLIAMS, Marie Elaine | Director | 2016-03-10 | 2018-10-26 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-24 | 1999-10-14 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1999-09-24 | 1999-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hbos Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-12-17 | MAR | incorporation | re registration memorandum articles |
| 2025-12-17 | RESOLUTIONS | resolution | resolution |
| 2025-12-17 | RR02 | change-of-name | reregistration public to private company |
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | CH01 | officers | change person director company with change date |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | AP01 | officers | appoint person director company with name date |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-12-04 | CH03 | officers | change person secretary company with change date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-11 | TM01 | officers | termination director company with name termination date |
| 2023-06-29 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-01-10 | 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.