CASTLE CRAIG HOSPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- CASTLE CRAIG HOSPITAL LIMITED 2001-10-08 → present
- RENEWAL CLINICS LIMITED 1988-01-06 → 2001-10-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Whitelaw Wells
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors consider that the group is a going concern. This assumes that the group will continue to function in the foreseeable future. The group is dependent on the continued support of its bankers but there are no indications that this support will not be given.”
Group structure
- CASTLE CRAIG HOSPITAL LIMITED · parent
- Smarmore Castle Private Clinic Limited 80%
- Castle Craig Hospital (ECU) Limited 99.97%
Significant events
- “An over-reliance on Euro-based contracts with EU zone insurance companies, which form approximately 37% of total sales.”
- “Exchange rate: with 37% of sales in Euros, the company is at risk from any adverse change in the currency rate.”
- “Restrictions on NHS budgets.”
- “EU Directive 2011/24/EU on the application of patients rights in cross-border healthcare became effective in October 2013. During 2015, Smarmore Castle Private Clinic Limited in the Republic of Ireland was set up.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUWS, Daniel | Director | 2021-12-13 | Oct 1969 | South African |
| JIMENEZ, Victoria Mary Elizabeth | Director | 2021-12-13 | Apr 1982 | British |
| MCCANN, Dominic St John Baptist | Director | 2015-11-27 | Oct 1983 | British |
| MCCANN, Margaret Ann, Dr | Director | — | Apr 1949 | British |
| MCCANN, Michael Gerard, Dr | Director | 2000-03-31 | Aug 1946 | British |
| MCCANN, Peter St John Benedict, Dr | Director | 2024-05-23 | Feb 1988 | British |
| O'DONNELL, Michael Vincent | Director | 2025-06-12 | Nov 1962 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Francis | Secretary | 2020-09-01 | 2021-09-23 |
| ANDERSON STRATHERN | Corporate Secretary | 1992-09-01 | 2007-11-26 |
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-26 | 2020-09-01 |
| MESSRS J & F ANDERSON WS | Corporate Secretary | — | 1992-09-01 |
| BEEK, Frances | Director | 2008-08-01 | 2020-04-03 |
| BURN, Christopher | Director | — | 1993-08-24 |
| EDWARDS, Frederick Edward, Dr | Director | 1997-04-07 | 1999-03-06 |
| HAWKINS, Peter Alan, Professor | Director | 1997-04-07 | 1999-06-30 |
| MCCANN, John Lewis | Director | 1997-11-04 | 2023-01-24 |
| MCCANN, Peter John | Director | — | 2024-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter John Mccann | Individual | Shares 75–100% | 2016-07-01 | Ceased 2024-03-04 |
| Mr Peter John Mccann | Individual | Shares 75–100% | 2016-06-20 | Ceased 2024-03-04 |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | CH01 | officers | Change person director company with change date | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 2024-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type group | |
| 2022-09-22 | CH01 | officers | Change person director company with change date | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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