Martin House

Active02016332 Private company limited by guarantee
Incorporated
1 May 1986 (40 years)
Industry
Hospital activities (86101)
Other human health activities (86900)
Directors
Nicholas Mant
Accounts type
Group
Region
Yorkshire
Address
Martin House Grove Road
Boston Spa
Wetherby
LS23 6TX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born July 1978 (48)
Director · Appointed 24 July 2025
British
Born September 1959 (67)
Mant, Nicholas
Director · Appointed 24 July 2025
British
Born March 1985 (41)
Director · Appointed 24 July 2025
Also at Martin House (Shops) Limited
British
Born December 1964 (61)
Brooksbank, Melanie
Director · Appointed 24 July 2025
British
Born April 1983 (43)
Director · Appointed 10 October 2024
Also at Futureproof Full Stop Ltd · more companies
British
Born April 1955 (71)
Director · Appointed 10 October 2024
Also at Mind in Bradford, Martin House (Shops) Limited
British
Born March 1970 (56)
Director · Appointed 13 October 2022
Also at Puri Investments Limited
British
Born February 1963 (63)
Director · Appointed 13 October 2022
British
Born December 1968 (57)
Holdsworth, Clair
Secretary · Appointed 3 July 2020
Director · Appointed 6 April 2017
British
Born May 1965 (61)
Officer history (48 former)
27 May 2026
Resigned Singer, Gordon as Director
23 April 2026
Resigned Plews, Alan Stephen as Director
23 April 2026
Appointed Rayner, Matthew John as Director
23 April 2026
Resigned Millington, Michael Joseph Paul as Director
23 April 2026
Resigned Halstead, Timothy James as Director
16 October 2025
Resigned Slee, Jennifer as Director
24 July 2025
Appointed Mant, Nicholas as Director
24 July 2025
Appointed Linley, David William as Director
24 July 2025
Appointed Brooksbank, Melanie as Director
24 July 2025
Appointed Dillon, Paula Marie as Director
24 April 2025
Resigned Mckinney, Patricia Ann, Dr as Director
10 October 2024
Resigned Wilkinson, Jennifer Margaret as Director
10 October 2024
Appointed Khan, Yasmin Zohra Ayesha, Dr as Director
10 October 2024
Appointed Lewis, Richard Anthony as Director
25 July 2024
Resigned Donaldson, Zoe Sandra as Director
25 July 2024
Resigned Malik, Rifhat as Director
27 April 2023
Resigned Rumbold, Susan Barbara as Director
16 February 2023
Resigned Childs, Anne-Marie, Dr as Director
13 October 2022
Appointed Price, Jayne Elizabeth, Professor as Director
13 October 2022
Appointed Puri, Shiela Clare, Dr as Director
21 July 2022
3 July 2020
Appointed Holdsworth, Clair as Secretary
3 July 2020
Resigned Warhurst, Martin David as Secretary
3 July 2020
Resigned Warhurst, Martin David as Secretary
17 January 2019
Resigned Livingston, John Henry, Dr as Director
17 January 2019
Resigned Smith, Robert Anthony, Dr as Director
17 January 2019
Appointed Mckinney, Patricia Ann, Dr as Director
17 January 2019
Appointed Childs, Anne-Marie, Dr as Director
19 April 2018
Resigned Challenor-Chadwick, Clair as Director
11 January 2018
Appointed Singer, Gordon as Director
19 October 2017
Resigned Lifford, William Lewis as Director
21 July 2017
Appointed Warhurst, Martin David as Secretary
8 May 2017
Appointed Warhurst, Martin David as Secretary
8 May 2017
Resigned Monaghan, Angela Marie Noelle as Secretary
6 April 2017
Appointed Straughan, Tim as Director
18 August 2016
Resigned Khan, Majid as Director
5 April 2016
Resigned Swarbrick, David as Director
23 October 2015
Resigned Hicks, Fiona Margaret as Director
30 April 2015
Resigned Picton, Susan Vanessa, Doctor as Director
1 January 2015
Appointed Challenor-Chadwick, Clair as Director
1 January 2015
1 January 2015
Appointed Rumbold, Susan Barbara as Director
1 January 2015
Appointed Malik, Rifhat as Director
1 January 2015
Appointed Khan, Majid as Director
22 July 2014
Resigned Watson, Victor Hugo as Director
10 June 2014
Resigned Chapman, Derek as Director
28 October 2013
Resigned Johnson, David Bryan as Director
25 October 2013
Appointed Monaghan, Angela Marie Noelle as Secretary
24 October 2013
Resigned Somerscale, Aase as Secretary
23 July 2013
Resigned Wood, Robin Wilfrid Jerrard as Director
23 July 2013
28 January 2013
Appointed Halstead, Timothy James as Director
28 January 2013
Appointed Donaldson, Zoe Sandra as Director
28 January 2013
Appointed Millington, Michael Joseph Paul as Director
28 January 2013
Appointed Slee, Jennifer as Director
27 September 2011
Resigned Parker, Roland as Director
26 July 2011
26 July 2011
Appointed Plews, Alan Stephen as Director
8 March 2011
Resigned Lewis, Ian John, Mr. as Director
28 September 2010
Resigned Fearnside, Marjorie Louise as Director
31 July 2010
Resigned Ognall, Harry, Sir as Director
1 December 2009
Resigned Hare, Timothy James Pitt as Director
28 July 2009
Appointed Lifford, William Lewis as Director
28 July 2009
Appointed Hicks, Fiona Margaret as Director
26 November 2008
Appointed Johnson, David Bryan as Director
6 December 2007
Appointed Smith, Robert Anthony, Dr as Director
6 December 2007
Appointed Livingston, John Henry, Dr as Director
28 November 2006
Appointed Hare, Timothy James Pitt as Director
1 June 2004
Resigned Dawson, Michael John as Director
10 June 2003
Appointed Fearnside, Marjorie Louise as Director
18 March 2003
Appointed Ognall, Harry, Sir as Director
8 November 2000
Appointed Dawson, Michael John as Director
20 July 2000
Appointed Wilkinson, Jennifer Margaret as Director
23 May 2000
Resigned Dean, Judith Gllen, Sister as Director
15 December 1999
Resigned Roscoe, Ingrid Mary, Dr as Director
26 August 1999
Appointed Picton, Susan Vanessa, Doctor as Director
26 July 1999
Appointed Watson, Victor Hugo as Director
19 May 1999
Resigned Heggarty, Hugh J, Dr as Director
20 August 1998
Resigned Wishart, Janet Iona, Sister as Director
20 May 1998
Appointed Dean, Judith Gllen, Sister as Director
20 May 1998
Resigned Kilgallon, William as Director
20 August 1997
Resigned Donnachie, Ian Louis as Director
17 July 1996
28 February 1996
Appointed Lewis, Ian John, Mr. as Director
1 January 1996
Appointed Wood, Robin Wilfrid Jerrard as Director
1 January 1996
Appointed Somerscale, Aase as Secretary
1 January 1996
Resigned Wood, Robin Wilfrid Jerrard as Secretary
9 November 1995
Resigned Craven, Sylvia as Director
25 September 1994
Appointed Donnachie, Ian Louis as Director
25 July 1994
Appointed Wishart, Janet Iona, Sister as Director
11 May 1994
Resigned Arthurton, Malcolm, Dr as Director
11 May 1994
Resigned Ohp, Alison, Mother as Director
25 November 1992
Appointed Heggarty, Hugh J, Dr as Director
22 July 1992
13 May 1992
Resigned Donnachie, Ian as Director
27 November 1991
Appointed Kilgallon, William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Martin House is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts30 April 2026
11 August 2026Confirmation statement with no updates9 August 2026
14 July 2026Director's details changed
29 May 2026Termination of appointment of a director
18 May 2026Appointment of a director
Show all recent filings

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Martin House (Shops) Limited

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