CALDERDALE HOSPITAL SPC LTD
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Cash
£983K
Latest balance sheet
Net assets
£29M
Equity attributable
Employees
0
Average over period
Profit before tax
£8.7M
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £28,890,000 | — | |
| Operating profit | £10,808,000 | — | |
| Profit before tax | £8,729,000 | — | |
| Net profit | £6,453,000 | — | |
| Cash | £983,000 | — | |
| Total assets less current liabilities | £116,400,000 | — | |
| Net assets | £28,656,000 | — | |
| Equity | £28,656,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 37.4% | |
| Net margin | 22.3% | |
| Return on capital employed | 9.3% | |
| Current ratio | 9.55x | |
| Interest cover | 1.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CALDERDALE HOSPITAL SPC LTD 2011-10-17 → present
- CATALYST HEALTHCARE (CALDERDALE) LIMITED 1998-07-24 → 2011-10-17
- OXENGRANGE PLC 1998-03-10 → 1998-07-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael 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 12 months from the date of signing the annual report and financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-24 | — | — |
| CAVILL, John Ivor | Director | 2020-07-13 | Oct 1972 | British |
| GRACE, Mathew Jake | Director | 2025-02-28 | Jul 1991 | British |
| KNIGHT, Mark Jonathan | Director | 2023-01-26 | Oct 1974 | British |
| MCKENNA, Leo | Director | 2012-09-30 | Apr 1966 | Northern Irish |
| MILLSOM, Barry Paul | Director | 2014-09-15 | Jun 1974 | British |
| SOLLEY, Christopher Thomas | Director | 2012-10-07 | Sep 1970 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Alan Edmund Wilchen | Secretary | 1998-07-24 | 2002-07-01 |
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-07-24 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-10 | 1998-07-24 |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2002-07-01 | 2005-01-01 |
| AMIN, Mohammed Sameer | Director | 2004-03-11 | 2004-12-01 |
| ANDERSON, Thomas Downs | Director | 1998-07-24 | 2008-06-06 |
| ASHBROOK, Philip Peter | Director | 2014-07-31 | 2018-06-29 |
| BATE, Dennis | Director | 2003-07-22 | 2003-11-18 |
| BATE, Dennis | Director | 2001-10-23 | 2002-06-25 |
| BRADLEY, Victoria Louise | Director | 2009-01-09 | 2011-12-12 |
| BROWN, Anthony Philip | Director | 1998-07-24 | 1999-01-27 |
| BRUNNING, Charlotte Louise | Director | 2011-12-12 | 2012-07-31 |
| CHALMERS, Douglas Charles Robert | Director | 2002-06-25 | 2003-01-21 |
| CHARLTON, Peter John | Nominee Director | 1998-03-10 | 1998-07-24 |
| CHESSELLS, Arthur David, Sir | Director | 1998-07-24 | 2012-03-31 |
| DARLING, Andrew David | Director | 2000-10-17 | 2004-03-11 |
| DAVIS, Michael Edward | Director | 2008-06-06 | 2010-06-30 |
| DAVIS, Michael Edward | Director | 1998-07-24 | 2000-11-21 |
| DICKIE, Timothy John | Director | 2005-04-25 | 2008-06-06 |
| ELLIOT, John Christian | Director | 2002-05-17 | 2005-12-19 |
| GANDER, Alan Keith | Director | 2000-11-21 | 2001-08-16 |
| GEMMELL, June Elizabeth | Director | 1998-07-24 | 1998-07-25 |
| GILLESPIE, Kenneth William | Director | 2008-07-03 | 2018-07-16 |
| GILMOUR, David Fulton | Director | 2020-11-12 | 2021-11-11 |
| GOOLD, James Edward | Director | 2000-09-26 | 2001-01-31 |
| GRANT, Philip Robert | Director | 2001-06-04 | 2004-03-11 |
| GRANT, Stewart Chalmers | Director | 2009-06-21 | 2010-12-10 |
| HADLEY, Robert Charles Wassell | Director | 1999-05-26 | 1999-11-19 |
| HOCKADAY, Stephen | Director | 2005-05-24 | 2007-08-31 |
| HOILE, Richard David | Director | 2012-07-31 | 2014-07-31 |
| LAING, Frank David | Director | 2022-12-01 | 2025-02-28 |
| LEES, Stephen Adrian | Director | 2000-09-26 | 2004-11-01 |
| MATTHEWS, Philip | Director | 1999-01-27 | 2000-10-17 |
| MILLSOM, Barry Paul | Director | 2010-12-10 | 2012-11-01 |
| MOYES, William, Dr | Director | 1998-08-10 | 2000-06-30 |
| MURPHY, Helen Mary | Director | 2012-11-01 | 2014-09-15 |
| NEVILLE, Gary Arthur | Director | 2010-12-10 | 2011-05-05 |
| PERRY, David Keith | Director | 2003-01-21 | 2003-07-22 |
| PERRY, David Keith | Director | 1998-07-24 | 1999-05-27 |
| PORTER, Kenneth Frederick | Director | 1998-07-24 | 2000-09-01 |
| POWLING, David Alan | Director | 2003-11-18 | 2009-06-21 |
| PRICE, Andrew Simon | Director | 2002-11-22 | 2005-03-22 |
| PRICE, Andrew Simon | Director | 2000-09-26 | 2000-12-19 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-03-10 | 1998-07-24 |
| RING, Anthony | Director | 1998-07-24 | 2001-10-23 |
| RYAN, Robert | Director | 2004-11-01 | 2005-10-26 |
| SCOTT-BARRETT, Nicholas Huson | Director | 2006-01-09 | 2009-01-09 |
| SCOTT-BARRETT, Nicholas Huson | Director | 1998-07-30 | 2006-01-04 |
| SHELDRAKE, Peter John | Director | 2018-07-02 | 2020-11-12 |
| SILVERBECK, Andrew David | Director | 2001-08-16 | 2003-01-21 |
| STOWELLL, Wendy | Director | 2005-03-21 | 2005-10-26 |
| TAYLOR, Richard Hewitt | Director | 2003-01-21 | 2005-05-24 |
| TAYLOR, Ross Harold | Director | 2000-02-22 | 2000-09-01 |
| TENNANT, Andrew Leslie | Director | 2018-07-18 | 2022-11-30 |
| TENNANT, Andrew Leslie | Director | 2004-03-11 | 2012-10-07 |
| TURNBULL-FOX, Moira | Director | 2011-05-05 | 2012-11-01 |
| VEERAPEN, Priya Ruth | Director | 2010-10-26 | 2012-07-31 |
| VELUPILLAI, Anthony Ratnam | Director | 2010-06-30 | 2010-12-10 |
| WILLIAMS, Paul Leonard | Director | 2000-12-19 | 2002-10-31 |
| WRINN, John | Director | 2021-11-11 | 2023-01-26 |
| BIIF CORPORATE SERVICES LTD | Corporate Director | 2011-12-12 | 2020-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calderdale Hospital Spc Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-03 | Active |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-13 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CH01 | officers | Change person director company with change date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.