CLERICAL MEDICAL FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
Latest filed period vs the prior one