MH

MARTIN HOUSE

Active

Company number 02016332

Wetherby · Incorporated 1 May 1986

Martin House Grove Road, Boston Spa, Wetherby, LS23 6TX

Last updated on 19 September 2026

Hospital activities · SIC 86101

Other human health activities · SIC 86900

Status
Active
Company age
40 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

MARTIN HOUSE is a private company limited by guarantee registered in England and Wales since its incorporation on 1 May 1986 and remains active on the register. Its registered office is at Martin House Grove Road, Boston Spa, Wetherby, LS23 6TX. Its principal activities are hospital activities (SIC 86101) and other human health activities (SIC 86900).

The board consists of 10 British directors: STRAUGHAN, Tim (appointed 6 April 2017), PRICE, Jayne Elizabeth, Professor (appointed 13 October 2022), PURI, Shiela Clare, Dr (appointed 13 October 2022), KHAN, Yasmin Zohra Ayesha, Dr (appointed 10 October 2024), LEWIS, Richard Anthony (appointed 10 October 2024), BROOKSBANK, Melanie (appointed 24 July 2025), DILLON, Paula Marie (appointed 24 July 2025), LINLEY, David William (appointed 24 July 2025), MANT, Nicholas (appointed 24 July 2025) and RAYNER, Matthew John (appointed 23 April 2026). HOLDSWORTH, Clair serves as company secretary (appointed 3 July 2020). 48 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 April 2025, were filed on 4 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 9 August 2026. The next is due by 23 August 2027. Companies House holds 227 filings for this company, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

RM
RAYNER, Matthew John
Director
23 April 2026
BM
BROOKSBANK, Melanie
Director
24 July 2025
DP
DILLON, Paula Marie
Director
24 July 2025
LD
LINLEY, David William
Director
24 July 2025
MN
MANT, Nicholas
Director
24 July 2025
KY
KHAN, Yasmin Zohra Ayesha, Dr
Director
10 October 2024
LR
LEWIS, Richard Anthony
Director
10 October 2024
PJ
PRICE, Jayne Elizabeth, Professor
Director
13 October 2022
PS
PURI, Shiela Clare, Dr
Director
13 October 2022
HC
HOLDSWORTH, Clair
Secretary
3 July 2020
ST
STRAUGHAN, Tim
Director
6 April 2017
CA
CHILDS, Anne-Marie, Dr
Director · Resigned
17 January 2019
MP
MCKINNEY, Patricia Ann, Dr
Director · Resigned
17 January 2019
SG
SINGER, Gordon
Director · Resigned
11 January 2018
WM
WARHURST, Martin David
Secretary · Resigned
21 July 2017
WM
WARHURST, Martin David
Secretary · Resigned
8 May 2017
KM
KHAN, Majid
Director · Resigned
1 January 2015
CC
CHALLENOR-CHADWICK, Clair
Director · Resigned
1 January 2015
WJ
WRIGHT, John Barry Debenham, Professor
Director · Resigned
1 January 2015
RS
RUMBOLD, Susan Barbara
Director · Resigned
1 January 2015
MR
MALIK, Rifhat
Director · Resigned
1 January 2015
MA
MONAGHAN, Angela Marie Noelle
Secretary · Resigned
25 October 2013
DZ
DONALDSON, Zoe Sandra
Director · Resigned
28 January 2013
SJ
SLEE, Jennifer
Director · Resigned
28 January 2013
HT
HALSTEAD, Timothy James
Director · Resigned
28 January 2013
MM
MILLINGTON, Michael Joseph Paul
Director · Resigned
28 January 2013
PA
PLEWS, Alan Stephen
Director · Resigned
26 July 2011
HF
HICKS, Fiona Margaret
Director · Resigned
28 July 2009
LW
LIFFORD, William Lewis
Director · Resigned
28 July 2009
JD
JOHNSON, David Bryan
Director · Resigned
26 November 2008
LJ
LIVINGSTON, John Henry, Dr
Director · Resigned
6 December 2007
SR
SMITH, Robert Anthony, Dr
Director · Resigned
6 December 2007
HT
HARE, Timothy James Pitt
Director · Resigned
28 November 2006
FM
FEARNSIDE, Marjorie Louise
Director · Resigned
10 June 2003
OH
OGNALL, Harry, Sir
Director · Resigned
18 March 2003
DM
DAWSON, Michael John
Director · Resigned
8 November 2000
WJ
WILKINSON, Jennifer Margaret
Director · Resigned
20 July 2000
PS
PICTON, Susan Vanessa, Doctor
Director · Resigned
26 August 1999
WV
WATSON, Victor Hugo
Director · Resigned
26 July 1999
DJ
DEAN, Judith Gllen, Sister
Director · Resigned
20 May 1998
LI
LEWIS, Ian John, Mr.
Director · Resigned
28 February 1996
WR
WOOD, Robin Wilfrid Jerrard
Director · Resigned
1 January 1996
SA
SOMERSCALE, Aase
Secretary · Resigned
1 January 1996
WJ
WISHART, Janet Iona, Sister
Director · Resigned
25 July 1994
HH
HEGGARTY, Hugh J, Dr
Director · Resigned
25 November 1992
TH
TAYLOR, Humphrey Vincent, The Rt Rev
Director · Resigned
22 July 1992
KW
KILGALLON, William
Director · Resigned
27 November 1991
DI
DONNACHIE, Ian
Director · Resigned
—
AM
ARTHURTON, Malcolm, Dr
Director · Resigned
—
OA
OHP, Alison, Mother
Director · Resigned
—
CS
CRAVEN, Sylvia
Director · Resigned
—
RI
ROSCOE, Ingrid Mary, Dr
Director · Resigned
—
SR
SEED, Richard Murray Crossland, The Venerable
Director · Resigned
—
PR
PARKER, Roland
Director · Resigned
—
BC
BAILEY, Clifford Charles, Professor
Director · Resigned
—
CD
CHAPMAN, Derek
Director · Resigned
—
SD
SWARBRICK, David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Change Person Director Company With Change Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Accounts With Accounts Type Group
Accounts
4 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Accounts With Accounts Type Group
Accounts
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Group
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Accounts With Accounts Type Group
Accounts
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Group
Accounts
9 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2020 View
Accounts With Accounts Type Group
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Accounts With Accounts Type Group
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Change Person Secretary Company With Change Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Statement Of Companys Objects
Change Of Constitution
3 August 2016 View
Resolution
Resolution
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Secretary Company With Name
Officers
25 October 2013 View
Termination Secretary Company With Name
Officers
25 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 September 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 August 2011 View
Auditors Resignation Company
Auditors
5 May 2011 View
Auditors Resignation Company
Auditors
7 April 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Resolution
Resolution
22 December 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Address
15 August 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Legacy
Officers
26 July 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Officers
29 August 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Miscellaneous
Miscellaneous
19 June 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
21 September 2000 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
2 November 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Officers
28 August 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
15 September 1997 View
Accounts With Accounts Type Full
Accounts
11 August 1997 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Full
Accounts
15 August 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
15 January 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
5 September 1995 View
Legacy
Officers
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Resolution
Resolution
15 November 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Annual Return
14 September 1993 View
Auditors Resignation Company
Auditors
22 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Legacy
Annual Return
10 September 1992 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Annual Return
4 October 1991 View
Legacy
Annual Return
18 September 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Officers
18 August 1989 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Annual Return
3 February 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Annual Return
7 December 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Address
3 November 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Officers
11 March 1987 View
Legacy
Reregistration
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
13 November 1986 View
Miscellaneous
Miscellaneous
1 May 1986 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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  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

LS23 6TX

MARTIN HOUSE (SHOPS) LIMITED
#02166209
active
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