UK Companies House feature
HILL-ROM LIMITED
Profile
- Company number
- 02250372
- Status
- Active
- Incorporation
- 1988-05-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- 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
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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
- Welch Allyn (U.K.) Ltd · 100% held · England
- Mortara Instrument Srl · 100% held · Italy
- Welch Allyn International Holdings Coöperatief U.A. · 99.99% held · Netherlands
- Welch Allyn Coop Holdings LLC · 100% held · United States
- Welch Allyn Maquila Holdings, LLC · 100% held · United States
- Welch Allyn Productos Médicos S de RL de CV · 100% held · Mexico
- Welch Allyn Australia Pty Ltd. · 100% held · Australia
- Welch Allyn Canada Limited · 100% held · Canada
- Welch Allyn Eme, B.V. · 100% held · Netherlands
- Welch Allyn De México, S. de R.L. de C.V. · 100% held · Mexico
- Welch Allyn GMBH · 100% held · Germany
- Welch Allyn International Holdings Cooperatief, UA · 100% held · Netherlands
- Welch Allyn Limited · 100% held · Ireland
- Videomed S.R.L. (Italy) · 100% held · Italy
Significant events
- “The Baxter group also took a strategic decision to close our UKI Rental business by the end of December 2021, to enable focus and investment in other areas of the business, such as the continued expansion of our Global Surgical Solutions (GSS) business.”
- “As a result of prevailing market softness and the impact of internal reorganisational activities, the company experienced a decline in revenue for the financial year ended 31 December 2024.”
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
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASCONES, Petra Margareta | Director | 2024-08-30 | Sep 1976 | Swedish |
| REES, Natasha Patricia Zilma | Director | 2023-12-07 | Sep 1981 | British |
| SMIALEK, Michal | Director | 2022-03-11 | Jul 1983 | Polish |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLI, David Bernard George | Secretary | 2008-08-08 | 2009-04-01 |
| BELLI, David Bernard George | Secretary | 1998-06-01 | 2005-04-01 |
| GITTINGS, David Michael | Secretary | 2009-04-01 | 2011-03-16 |
| KNIGHT, Graham Christopher | Secretary | 2005-04-01 | 2008-08-08 |
| NEWMAN, David Robert | Secretary | — | 1998-06-01 |
| ROSE, David | Secretary | 2019-10-04 | 2022-04-13 |
| SANDERS, Stephen | Secretary | 2011-03-16 | 2019-10-04 |
| ADEE, Faith | Director | 2014-01-01 | 2014-04-21 |
| ALONSO, Carlos | Director | 2015-10-01 | 2019-05-13 |
| APSEY, Rachel | Director | 2009-09-21 | 2011-03-25 |
| BELLI, David Bernard George | Director | 1998-06-01 | 2009-04-01 |
| CANAL VEGA, Francisco | Director | 2015-10-01 | 2018-01-01 |
| CID MICHAVILA, Jose Maria | Director | 2012-01-01 | 2014-01-01 |
| CLANCY, Michael John | Director | — | 2005-09-30 |
| GITTINGS, David Michael | Director | 2009-04-01 | 2019-05-13 |
| GOLDNEY, Andrew Neil | Director | 2022-03-11 | 2023-12-07 |
| INFANTE, Alejandro | Director | 2012-09-28 | 2015-01-01 |
| JORGENSEN, Christian | Director | 2015-01-01 | 2015-09-30 |
| KELLY, Liam | Director | 2005-12-21 | 2009-02-27 |
| MCINTYRE, Jarlath | Director | 2019-05-13 | 2022-04-12 |
| MOSS, Peter Mclauchlan Simpson | Director | 2015-01-01 | 2019-05-13 |
| NEWMAN, David Robert | Director | — | 2003-06-19 |
| PARSONS, Robert | Director | 2009-04-01 | 2009-09-21 |
| RUFFIN, Larry | Director | 2014-06-17 | 2015-08-10 |
| SMITH, Jeffrey | Director | 2005-11-16 | 2012-01-01 |
| SMITH, Leslie | Director | 2011-01-31 | 2015-01-01 |
| TARRAS-WAHLBERG, Bo Anders Caspersson | Director | 2022-03-11 | 2024-08-30 |
| WILSON, Duncan James | Director | 2017-05-10 | 2022-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baxter International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-20 | Active |
| Hill-Rom Holdings, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-28 | Ceased 2024-11-20 |
| Hill-Rom Uk (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2020-07-06 |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | SH20 | capital | legacy |
| 2025-12-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-17 | CAP-SS | insolvency | legacy |
| 2025-12-17 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2025-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2025-03-15 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-11 | GAZ1 | gazette | gazette notice compulsory |
| 2025-01-21 | SH01 | capital | capital allotment shares |
| 2025-01-15 | RESOLUTIONS | resolution | resolution |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | AP01 | officers | appoint person director company with name 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.