LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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