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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. EVERYTURN SERVICES LTD 2023-02-21 → present
  2. INSIGHT HEALTHCARE LTD. 2013-08-16 → 2023-02-21
  3. MHCO LTD 2012-01-03 → 2013-08-16
  4. OAKDALE SERVICES LIMITED 2002-03-11 → 2012-01-03

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
UNW LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 41 resigned

Name Role Appointed Born Nationality
BOLD, Richard Paul Director 2025-10-09 Feb 1978 British
EVANS, Emily Claire Director 2025-10-01 Mar 1985 British
GIBBONS, Christopher Ian Director 2021-06-28 Nov 1990 British
TOPPING, Annie Hoi Yin, Dr Director 2025-10-01 Jul 1962 British
Show 41 resigned officers
Name Role Appointed Resigned
BELK, David Keith Secretary 2011-11-04 2018-11-30
BOLAM, David Secretary 2011-10-31 2011-11-04
CROOCK, Zoe Janine Secretary 2002-03-11 2008-05-28
DINHAM, Robin Christopher Secretary 2008-05-28 2011-10-31
FOSTER, Claire Louise Secretary 2021-12-15 2024-10-25
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-11 2002-03-11
ARSHAD-MEHMOOD, Anila Director 2023-03-17 2025-10-01
ARTHUR, David Robson Director 2013-10-16 2021-12-20
BAINBRIDGE, Steven Director 2022-06-29 2025-10-01
BAINBRIDGE, Steven Director 2022-04-28 2022-04-28
BAKER, Helen Director 2022-04-28 2025-10-01
BOLD, Richard Director 2023-12-15 2025-10-01
BROWN, Christine Lilian, Reverend Director 2011-10-31 2017-08-31
CASSELLS, Fiona Sheila Director 2018-08-29 2018-10-31
CROOCK, Zoe Janine Director 2002-03-11 2009-01-08
ECCLESTON, Maureen Director 2011-10-31 2014-06-27
FARQUHAR, Iain Edward Mark Director 2011-10-31 2013-12-18
GRANGER, Rosemary Caroline Director 2013-12-18 2023-09-15
GROUND, Mark George Director 2011-04-12 2011-10-31
HUGHES, John Craig Director 2008-02-27 2010-10-29
JONES, Zena Director 2013-01-10 2018-11-13
JOUGHIN, Brigid Margot, Dr Director 2023-12-15 2025-10-01
KAISER, Wendy Anne, Dr Director 2021-04-26 2023-12-15
KAKAD, Himal Kantilal Director 2022-04-28 2024-07-05
MCEVOY, Richard Brian Director 2016-02-24 2022-04-28
MEDCALF, Sarah Louise Director 2019-06-25 2022-04-28
MELVIN, Rosemary Director 2020-01-01 2021-07-02
MOGFORD, Jonathan Grant Director 2023-09-15 2023-12-15
MUNDAY, Adrian Director 2008-02-27 2011-10-31
PUNTIS, Graham Director 2018-10-24 2024-09-06
REIN, Lorian Director 2002-03-11 2011-10-31
REIN, Michael Leslie Director 2009-07-01 2011-10-31
ROBINSON, Elizabeth Ann Director 2011-10-31 2019-08-28
SHARPE, Robert Brian Director 2011-10-31 2015-12-31
SMITH, David Director 2013-12-18 2018-12-19
THOMPSON, Helen Director 2022-04-28 2022-10-04
WAIT, Paul Director 2022-04-28 2023-03-20
WALSH, Angela Mary, Dr Director 2012-05-23 2021-08-23
WATSON, Neil William, Professor Director 2023-09-15 2025-10-01
WILSON, Kenneth Adrian Raymond Director 2008-02-27 2011-10-31
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-03-11 2002-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Everyturn Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-01 Active

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-26 AA accounts Accounts with accounts type full
2025-10-14 AP01 officers Appoint person director company with name date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 TM02 officers Termination secretary company with name termination date PDF
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-07-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-29 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-07-10 TM01 officers Termination director company with name termination date PDF
2024-06-10 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
6

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page