Profile

Company number
01394978
Status
Active
Incorporation
1978-10-19
Last accounts made up
2024-12-29
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has prepared the financial statements on a going concern basis. The Director believes that it is reasonable to assume that the Company will have adequate resources, for a period of 12 months (the "Assessment Period"), from the date of approval of these financial statements, to discharge their obligations as they fall due.”

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

1 active · 14 resigned

Name Role Appointed Born Nationality
SCHOLES, Alistair John Director 2018-08-31 May 1965 British
Show 14 resigned officers
Name Role Appointed Resigned
SIMMONS, Roger Brian Secretary 2009-12-11
ARMSTRONG, Bruce Graham Director 2011-09-28 2018-08-31
CROSSLEY, Andrew Graham Director 2009-12-11 2011-09-29
FABER, Abraham Andries Director 2011-09-28 2015-03-23
GIBSON, Peter Jeremy Director 1994-10-20
LLOYD, Clive Richard Director 2007-04-10 2009-12-11
PANDISCIO, Paul Michael Director 2011-02-15 2011-08-12
SHAND, Dave Paul Director 2007-04-10 2009-12-11
SIMMONS, Roger Brian Director 1992-05-01 2009-12-11
SMITH, Colin David Director 2007-04-16 2009-12-11
TUKE, Michael Antony Director 2009-12-11
VANGERVEN, Luc Fernand Director 2009-12-11 2011-02-15
WOODALL, Andrew Stephen Director 2007-04-10 2009-12-11
WRIGHT, Eric James Director 2009-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Finsbury Orthopaedics Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-15 AA accounts accounts with accounts type full
2025-02-07 CS01 confirmation-statement confirmation statement with no updates
2024-09-11 AA accounts accounts with accounts type full
2024-07-16 MR04 mortgage mortgage satisfy charge full
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2023-02-06 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AA accounts accounts with accounts type full
2022-04-08 AA accounts accounts with accounts type full
2022-02-08 CS01 confirmation-statement confirmation statement with no updates
2021-04-12 CS01 confirmation-statement confirmation statement with no updates
2021-01-12 AA accounts accounts with accounts type full
2020-03-09 CS01 confirmation-statement confirmation statement with no updates
2019-11-13 AA accounts accounts with accounts type full
2019-02-04 CS01 confirmation-statement confirmation statement with no updates
2018-10-03 AA accounts accounts with accounts type full
2018-09-10 AP01 officers appoint person director company with name date
2018-09-04 TM01 officers termination director company with name termination date
2018-02-05 CS01 confirmation-statement confirmation statement with no updates

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.

Official Companies House page