UK Companies House feature
HUNTLEIGH HEALTHCARE LIMITED
Profile
- Company number
- 00942245
- Status
- Active
- Incorporation
- 1968-11-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Arjo Huntleigh International Limited · 100% held · England and Wales · distributes and rents equipment and instrumentation for medical applications
- Pegasus Limited · 100% held · England and Wales · dormant
Significant events
- “The Wound Express clinical trial ended in August 2024, the findings have been analysed by statisticians and there will be an announcement from Arjo AB on the plan for this product in H2 of 2025.”
- “The planned rationalisation program relating to our Fetal Monitor product range was postponed until the company can fully assess the customer requirements and will look to undertake this in H2 of 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASLING, John Paul | Secretary | 2024-12-20 | — | — |
| CASLING, John Paul | Director | 2024-12-20 | Feb 1983 | British |
| CEDERHAGE, Carl Jonas | Director | 2025-05-09 | Sep 1971 | Swedish |
| IBRAHIM, Khizher Ismail | Director | 2017-06-29 | Sep 1973 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOM, Richard Mark | Secretary | 2007-02-09 | 2018-06-29 |
| NEWBERY, Richard Charles William | Secretary | 2003-01-15 | 2007-02-09 |
| ROBBINS, Nickolas Jeffrey | Secretary | 2023-06-01 | 2024-12-20 |
| SARDHARWALA, Elyasali Badruddin | Secretary | — | 1998-12-16 |
| SCOTT-GREEN, Andrew John | Secretary | 2018-06-29 | 2023-06-01 |
| SOKEL, Jeremy Nigel | Secretary | 1998-12-16 | 2003-01-15 |
| BERESFORD-HUEY, Patrick Eustace | Director | 2002-05-02 | 2007-08-01 |
| BERG, Carl John Michael | Director | 2007-02-28 | 2009-09-14 |
| BLOOM, Richard Mark | Director | 2014-12-04 | 2018-06-29 |
| CASHIN, Peter | Director | 2002-05-02 | 2022-01-08 |
| COSME, Mauricio Jorge Vicoso | Director | 1996-04-01 | 1997-10-23 |
| COX, Geoffrey Alan | Director | 2000-07-06 | 2011-01-31 |
| FOLLEY, Stuart John | Director | 1999-05-17 | 2006-06-06 |
| FRISTEDT, Ulf Stefan | Director | 2007-02-28 | 2009-08-01 |
| GRONBERG, Kenneth Sven-Olof | Director | 2008-02-22 | 2008-08-28 |
| IBRAHIM, Khizer Ismail | Director | 2014-06-11 | 2014-12-04 |
| JONES, Ian | Director | 2008-12-17 | 2012-01-31 |
| LARA, Felix | Director | 2014-12-04 | 2017-06-29 |
| LARSEN, Simon | Director | 2022-01-08 | 2023-01-16 |
| LYON, Paul Gerard | Director | 2017-06-29 | 2021-02-26 |
| LYON, Paul Gerard | Director | 2014-06-11 | 2014-12-04 |
| MADDISON, Graeme Ashley David | Director | 2008-08-28 | 2010-12-31 |
| MARTENSSON, Leif Erik | Director | 2009-08-01 | 2012-12-01 |
| MYERS, Alexander Walter | Director | 2009-09-14 | 2014-01-01 |
| ROBBINS, Nicholas Jeffrey | Director | 2023-06-01 | 2024-12-20 |
| SAMUELS, Montague Ivor | Director | 2000-08-31 | 2007-01-31 |
| SCHILD, David Lucien | Director | — | 2007-02-28 |
| SCHILD, Julian Dominic | Director | — | 2007-02-28 |
| SCHILD, Rolf | Director | — | 2003-04-14 |
| SCOTT-GREEN, Andrew John | Director | 2014-12-04 | 2023-06-01 |
| SIMPSON, Mark Richard | Director | 2002-05-02 | 2008-02-22 |
| SMITH, Craig Harold | Director | 2003-08-26 | 2007-02-28 |
| STENTOFT, Hans Christian Ruby | Director | 2021-02-26 | 2025-02-24 |
| STORK, Matthew William | Director | 2011-04-07 | 2012-03-27 |
| THOMPSON, Michael John | Director | 2023-06-07 | 2024-03-12 |
| VAN DEN BELT, Robert Nicolaas Wilko | Director | 2012-12-01 | 2014-06-11 |
| WOTTON, John Anthony Bernard | Director | — | 1997-03-08 |
| ZACKS, David Barry | Director | 1996-04-01 | 2007-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arjo Ab | Corporate entity | Significant influence | 2017-12-12 | Active |
| Getinge Ab | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-06-30 | Ceased 2017-12-12 |
| Getinge Holding Limited | Corporate entity | Significant influence | 2016-06-30 | Ceased 2017-12-12 |
| Huntleigh Luton Limited | Corporate entity | Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-06-30 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CH01 | officers | change person director company with change date |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-24 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | CH01 | officers | change person director company with change date |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-14 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.