LH

LEEDS HOSPITAL FUND

Dissolved

Company number 00064929

Andover · Incorporated 1 February 1900

Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
126 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

LEEDS & DISTRICT HOSPITAL FUND LIMITED · 1 February 1900 – 31 December 1981

Company overview

LEEDS HOSPITAL FUND, a private unlimited company registered in England and Wales, was dissolved on 4 January 2022 having been incorporated on 1 February 1900. It changed its name from LEEDS & DISTRICT HOSPITAL FUND LIMITED on 1 February 1900. Its registered office is at Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ. Its principal activity is other human health activities (SIC 86900).

It is controlled by Simplyhealth Access, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BEAVEN, Deborah Jane (appointed 16 November 2018) and KHEMKA, Sneh, Dr (appointed 1 April 2021). The company has been served by 29 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2019, on 23 September 2020. 144 filings are recorded against the company at Companies House, most recently a gazette filing on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KHEMKA, Sneh, Dr
Director
1 April 2021
BD
BEAVEN, Deborah Jane
Director
16 November 2018
GJ
GLOVER, James Nicholas
Secretary · Resigned
1 September 2014
KB
KENT, Benjamin David Jemphrey
Director · Resigned
12 December 2013
WJ
WILSON, James Alexander
Director · Resigned
22 November 2013
SH
SWIFT, Hollie
Secretary · Resigned
1 July 2013
AR
ABDIN, Romana
Director · Resigned
1 July 2013
MI
MAUDE, Ian Milton
Director · Resigned
11 July 2005
SC
SKINNER, Charles David
Director · Resigned
22 March 2002
HC
HARRISON, Christopher Michael
Director · Resigned
22 March 2002
BD
BENJAMIN, Desmond
Director · Resigned
22 March 2002
HJ
HALEY, Julie Karen
Secretary · Resigned
1 February 1998
DB
DURNELL, Barrie
Director · Resigned
15 May 1993
GT
GEORGE, Trevor
Director · Resigned
15 May 1993
HD
HUGHES, Damian
Director · Resigned
4 January 1961
HT
HUGHES, Thomas
Director · Resigned
—
BK
BROOK, Kenneth
Director · Resigned
—
LL
LEAK, Leslie
Director · Resigned
—
MP
MIDDLEBROOK, Philip
Director · Resigned
—
RM
ROMAINE, Margaret Angela
Secretary · Resigned
—
BV
BARKER, Victor
Director · Resigned
—
JH
JONES, Harold
Director · Resigned
—
DT
DUNK, Tracey Ann
Director · Resigned
—
NC
NORTH, Celine
Director · Resigned
—
DP
DOBSON, Pamela June
Director · Resigned
—
AC
ASQUITH, Colin
Director · Resigned
—
AT
ATKINSON, Terence
Director · Resigned
—
BC
BELL, Colin Stephen
Director · Resigned
—
SR
STRUDWICK, Richard Thomas
Director · Resigned
—
HT
HARDY, Terence
Director · Resigned
—

Persons with significant control

PS
Simplyhealth Access
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
19 October 2021 View
Dissolution Application Strike Off Company
Dissolution
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Move Registers To Sail Company With New Address
Address
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Sail Address Company With New Address
Address
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Secretary Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Annual Return
16 June 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Reregistration
29 December 2005 View
Legacy
Reregistration
29 December 2005 View
Legacy
Reregistration
29 December 2005 View
Re Registration Memorandum Articles
Incorporation
29 December 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
29 December 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Address
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Capital
3 April 2002 View
Resolution
Resolution
21 December 2001 View
Memorandum Articles
Incorporation
21 December 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Address
1 September 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Officers
29 June 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Annual Return
28 May 1999 View
Memorandum Articles
Incorporation
15 May 1999 View
Resolution
Resolution
11 May 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Annual Return
13 June 1997 View
Resolution
Resolution
31 May 1997 View
Memorandum Articles
Incorporation
31 May 1997 View
Memorandum Articles
Incorporation
23 July 1996 View
Resolution
Resolution
10 July 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Resolution
Resolution
23 May 1996 View
Legacy
Annual Return
21 May 1996 View
Memorandum Articles
Incorporation
10 April 1996 View
Memorandum Articles
Incorporation
1 August 1995 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Resolution
Resolution
19 June 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Officers
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 December 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Annual Return
26 May 1993 View
Resolution
Resolution
30 July 1992 View
Memorandum Articles
Incorporation
15 July 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Annual Return
28 May 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
12 June 1991 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Memorandum Articles
Incorporation
11 October 1990 View
Legacy
Annual Return
5 June 1990 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
25 May 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Annual Return
13 June 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Legacy
Annual Return
26 May 1987 View
Accounts With Accounts Type Full
Accounts
26 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 July 1986 View
Accounts With Accounts Type Full
Accounts
27 May 1986 View
Incorporation Company
Incorporation
1 February 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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