UK Companies House feature
LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED
Profile
- Company number
- 08376381
- Status
- Active
- Incorporation
- 2013-01-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets and net current assets and can therefore support itself for the foreseeable future. The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. Consequently, the directors have reasonable expectations that the company will have sufficient funds to continue to meet its liabilities as they fall due over the next 12 months from the date of approval of the company's financial statements made up to 31 December 2024 and therefore, have prepared the financial statements on a going concern basis.”
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
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 2013-01-25 | — | British |
| BLAND, Julian Michael | Director | 2018-05-17 | Apr 1967 | British |
| GOWLAND, Dale James | Director | 2018-11-20 | May 1966 | British |
| HART, Catherine Victoria | Director | 2018-11-29 | May 1974 | British |
| KELLY, Susan Kathleen | Director | 2024-11-01 | Jul 1966 | British |
| WILLIAMS, Sally Ann | Director | 2015-12-10 | Aug 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVERS, Dorian Kevin Thomas | Director | 2013-02-01 | 2017-07-28 |
| FITZPATRICK, Lindsay | Director | 2013-01-25 | 2013-02-01 |
| PATTERSON, Benjamin | Director | 2013-02-01 | 2024-10-09 |
| SPARKS, Janine Star | Director | 2016-07-27 | 2018-06-29 |
| TUNBRIDGE, Lindsay | Director | 2013-02-01 | 2014-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Boc Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-08 | AP01 | officers | appoint person director company with name date |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | CH01 | officers | change person director company with change date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | CH01 | officers | change person director company with change date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-05-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-01 | CH01 | officers | change person director company with change date |
| 2022-04-01 | CH01 | officers | change person director company with change date |
| 2022-04-01 | CH01 | officers | change person director company with change date |
| 2022-04-01 | CH01 | officers | change person director company with change date |
| 2022-04-01 | CH01 | officers | change person director company with change date |
| 2022-04-01 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory