L.F.M.K.H. Limited

Active01894463 Private limited company
Incorporated
12 March 1985 (41 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Lynn Susan Theodosi
Karen Heath
Clare Patricia Lesley Hill
Owned by
Friends of Milton Keynes Hospital & Community
Accounts type
Total exemption full
Region
South East
Address
Friends Hospital Shop Milton Keynes Hospital
Standing Way
Eaglestone
Milton Keynes
MK6 5LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Theodosi, Lynn Susan
Director · Appointed 10 October 2023
British
Born March 1957 (69)
Heath, Karen
Director · Appointed 6 November 2017
British
Born November 1962
Hill, Clare Patricia Lesley
Director · Appointed 28 September 1999
British
Born June 1953 (73)
Spencer, Jane Anne
Director · Appointed 28 September 1999
British
Born April 1958 (68)
Officer history (40 former)
10 October 2025
Resigned Nash, Trevor Keith as Director
19 May 2025
Resigned Darnell, Clive Robert as Director
19 May 2025
Appointed Nash, Trevor Keith as Director
21 October 2024
Resigned Thomas, Ann as Director
10 October 2023
Appointed Theodosi, Lynn Susan as Director
10 October 2023
Resigned Ive, Anne as Director
10 October 2023
Resigned Bligh, Michael Stuart as Director
15 October 2021
Appointed Darnell, Clive Robert as Director
23 June 2021
Resigned Wilson, Ian Everard as Director
23 June 2021
Resigned Fowler, Anthony Robert as Director
19 October 2020
Appointed Wilson, Ian Everard as Director
19 October 2020
Appointed Fowler, Anthony Robert as Director
19 October 2020
Appointed Bligh, Michael Stuart as Director
28 October 2019
Resigned Platts, Simon as Director
28 October 2019
Resigned Platts, Simon as Secretary
6 November 2017
Appointed Heath, Karen as Director
13 December 2016
Resigned Leiu, Vincent as Director
2 February 2016
Resigned Wharmby-Pullen, Louise as Director
7 December 2015
Resigned Clark, Natasha as Director
19 October 2015
Appointed Leiu, Vincent as Director
19 October 2015
Appointed Wharmby-Pullen, Louise as Director
11 August 2015
Resigned Thomas, Naveen, Dr as Director
17 November 2014
Appointed Thomas, Naveen, Dr as Director
17 November 2014
Appointed Clark, Natasha as Director
13 October 2014
Resigned Lewis, Eleanor Amelia as Director
12 February 2013
Appointed Platts, Simon as Secretary
12 February 2013
Resigned Thomas, Ann as Secretary
15 January 2013
Appointed Lewis, Eleanor Amelia as Director
15 January 2013
Resigned Sholl, Christopher as Director
15 January 2013
Resigned Sholl, Sally as Director
15 January 2013
Appointed Platts, Simon as Director
19 January 2010
Resigned Bandy, Jacqueline as Director
8 November 2007
Appointed Bandy, Jacqueline as Director
8 November 2007
Appointed Sholl, Christopher as Director
8 November 2007
Appointed Sholl, Sally as Director
8 November 2007
Resigned Smith, Muriel as Director
8 November 2007
Resigned Brooks, Alan Michael as Director
14 September 2006
Resigned Wayman, Alison Hannah as Director
18 October 2004
Appointed Brooks, Alan Michael as Director
1 October 2001
Appointed Wayman, Alison Hannah as Director
24 October 2000
Appointed Thomas, Ann as Secretary
16 October 2000
Resigned Wright, Ursula Joyce as Director
16 October 2000
Resigned Billington, Neville as Director
16 October 2000
Resigned Billington, Neville as Secretary
28 September 1999
Appointed Thomas, Ann as Director
28 September 1999
Resigned Hill, Clare Patricia Lesley as Director
28 September 1999
Appointed Spencer, Jane Anne as Director
28 September 1999
Resigned Thomas, Ann as Director
28 September 1999
Appointed Hill, Clare Patricia Lesley as Director
6 April 1999
Appointed Ive, Anne as Director
9 November 1998
Resigned Taylor, Peter as Director
21 September 1998
Resigned King, Edward Andrew as Director
21 September 1998
Resigned Thomas, Ann as Director
21 September 1998
Appointed Thomas, Ann as Director
22 September 1997
Appointed Smith, Muriel as Director
22 September 1997
Resigned Smith, Muriel as Director
22 September 1997
Resigned Billington, Neville as Director
22 September 1997
Appointed Wright, Ursula Joyce as Director
22 September 1997
Appointed Billington, Neville as Director
22 September 1997
Resigned Wright, Ursula Joyce as Director
3 September 1996
Appointed Hill, Clare Patricia Lesley as Director
2 September 1996
Appointed Taylor, Peter as Director
29 February 1996
Resigned Niven, Mary as Director
14 August 1995
Appointed King, Edward Andrew as Director
14 August 1995
Appointed Thomas, Ann as Director
14 August 1995
Resigned King, Edward Andrew as Director
14 August 1995
Resigned Thomas, Ann as Director
14 August 1995
Appointed Thomas, Ann as Director
30 August 1994
Appointed Billington, Neville as Secretary
30 August 1994
Resigned Croker, Alan as Secretary
9 August 1994
Resigned Hitchcock, Anne Upton as Director
9 August 1994
Appointed Wright, Ursula Joyce as Director
18 October 1993
Appointed Croker, Alan as Secretary
16 September 1993
Resigned Grieveson, Trevor Harry as Secretary
24 August 1992
Appointed King, Edward Andrew as Director
24 August 1992
Resigned Hutchins, Florence May as Director
24 August 1992
Resigned Hitchcock, Anne Upton as Director
24 August 1992
Appointed Hitchcock, Anne Upton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Friends of Milton Keynes Hospital & Community
Corporate entity · Notified 24 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Charity

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£64,328
Cash
£60,888
Employees
7
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2020 2023 2024 2025 £64,561 £63,908 £69,304 £64,328
Balance sheet detail
202520242023202220212020
Fixed Assets£18,486£17,898£18,713£11,347£13,130
Current Assets£72,562£110,531£88,433£77,036£87,602£97,445
Debtors£1,549£2,682£1,361£890£4,207£6,299
Cash£60,888£99,049£84,484£73,558£69,395£60,932
Creditors (< 1 year)£22,977£55,722£40,676£27,709£40,341£52,602
Net Current Assets£49,585£54,809£47,757£49,327£47,261£44,843
Net Assets£64,328£69,304£63,908£64,561
Shareholder Funds£64,328£69,304£63,908£60,674£60,391£64,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Confirmation statement with no updates24 September 2025
24 September 2025Total exemption full accounts31 March 2025
21 May 2025Termination of appointment of a director
21 May 2025Appointment of a director
13 November 2024Termination of appointment of a director
Show all recent filings

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