CLIFTON PARK HOSPITAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK Adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months from the date of authorising these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the annual accounts.”
Significant events
- “A dividend in respect of 30 June 2025 was declared on 13 October 2025. A dividend of £1,322,000 was payable to Ramsay Health Care UK Operations Limited and £1,270,000 to NYOS (York) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSTA, Nicholas John | Director | 2018-08-22 | Dec 1964 | British |
| CRAVEN, Deborah Jean | Director | 2022-11-04 | May 1968 | British |
| DICKSON, Joanne | Director | 2024-07-08 | May 1974 | British |
| GIBBON, Anthony Joseph | Director | 2018-10-07 | May 1963 | British |
| HUNT, Neil | Director | 2018-10-07 | Aug 1966 | British |
| MAURY, Anthony Campbell, Dr | Director | 2020-04-24 | Apr 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERFAN, Mehdi | Secretary | 2018-01-09 | 2026-02-06 |
| ALLEN, Peter James | Director | 2019-07-11 | 2022-11-02 |
| ERFAN, Mehdi | Director | 2018-08-22 | 2026-01-16 |
| FOUNTAIN, Mark Andrew | Director | 2018-10-07 | 2024-11-07 |
| JONES, Andrew Watkin | Director | 2018-01-09 | 2022-03-22 |
| MEHTA, Hiten | Director | 2018-01-09 | 2019-07-11 |
| WHITAKER, Ian Alexander | Director | 2018-10-07 | 2020-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyos (York) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-01 | Active |
| Ramsay Health Care Uk Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-09 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2020-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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