Clatterbridge Propcare Services Limited

Active10050731 Private limited company
Incorporated
8 March 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owen Russell Thomas Smith
Owned by
The Clatterbridge Cancer Centre NHS Foundation Trust
Accounts type
Medium
Region
North West
Address
The Clatterbridge Cancer Centre Nhs Ft
Clatterbridge Road
Wirral
CH63 4JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born March 1964 (62)
Hindle, Jane Elizabeth
Secretary · Appointed 18 November 2023
Smith, Owen Russell Thomas
Director · Appointed 10 January 2022
British
Born February 1985 (41)
Director · Appointed 28 March 2019
British
Born September 1958 (68)
Officer history (9 former)
1 September 2026
Appointed Stewart, Kevin Patrick as Director
31 July 2026
Resigned Martin, Louise as Director
18 November 2023
Appointed Hindle, Jane Elizabeth as Secretary
10 January 2022
Appointed Smith, Owen Russell Thomas as Director
2 January 2022
Resigned Saunders, Margaret Claire as Secretary
31 December 2021
Resigned Jones, Fiona Scott as Director
1 September 2021
Appointed Saunders, Margaret Claire as Secretary
3 August 2021
Resigned Wendzicha, Angela as Secretary
30 November 2019
Resigned Thomson, Ian John as Director
28 March 2019
Appointed Wendzicha, Angela as Secretary
28 March 2019
Resigned Francis, Deborah Anne as Director
28 March 2019
Appointed Tattersall, Mark Albert as Director
31 January 2019
Appointed Francis, Deborah Anne as Director
15 January 2019
Resigned Black, Gilmour Buchan as Director
20 November 2017
Appointed Thomson, Ian John as Director
31 October 2017
Resigned Bottomley, Yvonne Margaret as Director
31 October 2017
Resigned Schofield, Barnaby James as Director
1 August 2016
Appointed Martin, Louise as Director
8 March 2016
Appointed Schofield, Barnaby James as Director
8 March 2016
Appointed Black, Gilmour Buchan as Director
8 March 2016
Appointed Bottomley, Yvonne Margaret as Director
8 March 2016
Appointed Jones, Fiona Scott as Director

Ownership 2 active

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

The Clatterbridge Cancer Centre NHS Foundation Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Nhs Organisation
By the Clatterbridge Cancer Centre NHS Foundation Trust
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Public Entity
Former controllers (1)
23 March 2018
Ceased Fiona Scott Jones — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£3,352,000
Cash
£4,975,000
Turnover
£19,131,000
Profit Before Tax
£806,000
Employees
15
Debt Ratio
97%
Current Ratio
13.0x
Profit Margin
4%
Return on Equity
18%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £19,066,000 £19,131,000
Balance sheet detail
20252024
Fixed Assets£10,000£49,000
Current Assets£122,128,000£126,813,000
Debtors£117,011,000£119,001,000
Cash£4,975,000£7,812,000
Creditors (< 1 year)£9,414,000£10,770,000
Creditors (> 1 year)£108,828,000£112,844,000
Net Current Assets£112,714,000£116,043,000
Net Assets£3,352,000£2,748,000
Shareholder Funds£3,352,000£2,748,000

Turnover£19,131,000£19,066,000
Cost of Sales£17,804,000£17,995,000
Gross Profit£1,327,000£1,071,000
Admin Expenses£552,000£476,000
Staff Costs£990,000£862,000
Operating Profit£775,000£595,000
Profit Before Tax£806,000£697,000
Tax£202,000£175,000
Profit for Period£604,000£522,000

Filings 44

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
22 September 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates7 March 2026
27 December 2025Accounts for a medium company31 March 2025
18 March 2025Confirmation statement with no updates7 March 2025
Show all 44 filings

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