UK Companies House feature
HOLLISTER EUROPE LIMITED
Profile
- Company number
- 02403481
- Status
- Active
- Incorporation
- 1989-07-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- F. W. Smith, Riches & Co.
- 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 entity's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- Hollister Limited · 100% held · England and Wales · Distribution of medical supplies and equipment
- Hollister Services Limited · 100% held · England and Wales · Provision of administrative services
- Hollister Global Business Services India Private Limited · 99% held · India · Provision of administrative services
- TVM Healthcare Limited · 100% held · England and Wales · No longer trades
- Dansac Limited · 100% held · England and Wales · Dormant
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EISENBEISS, Nicole Stefanie | Director | 2025-08-13 | Apr 1978 | German |
| MINER, Patrick Michael | Director | 2023-09-20 | Nov 1976 | American |
| STREET, Cale Norman | Director | 2022-01-01 | Oct 1974 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBACK, Darlene Marie | Secretary | 2009-10-26 | 2016-01-01 |
| SAXON, Jerome Alan | Secretary | — | 1995-09-01 |
| THIELITZ, Dian | Secretary | 1995-09-01 | 2009-10-26 |
| SISEC LIMITED | Corporate Nominee Secretary | — | 2016-01-11 |
| ADDUCCI, James Dominick | Director | 2019-02-08 | 2024-09-30 |
| BRILLIANT, Samuel Paul | Director | 2000-08-18 | 2012-09-18 |
| DYER, John Richard | Director | — | 1994-05-01 |
| FADIER, Christian Gerard Albert | Director | 2000-08-18 | 2009-10-26 |
| FINNERTY, Timothy Barton | Director | 2024-09-30 | 2025-06-30 |
| HERBERT, Alan Frederick | Director | 2000-08-18 | 2006-09-18 |
| JACOBI, Monika Westin | Director | 2017-08-11 | 2017-10-19 |
| KEELEY, Robert Coleman | Director | 2012-09-18 | 2019-03-01 |
| MALIEKEL, Varghese George | Director | 2006-09-18 | 2011-09-16 |
| MCCORMACK, James Joseph | Director | — | 2000-06-30 |
| MUNDFORD, Trevor Barry | Director | — | 1995-07-01 |
| NIELSEN, Bent Holmegaard | Director | 1995-05-01 | 2000-08-18 |
| NOBLE, Patrick Conor | Director | 2019-02-08 | 2023-09-20 |
| RENNIE, David Michael | Director | 2017-08-11 | 2019-03-01 |
| SAWERS, Michael | Director | 2005-10-11 | 2006-09-18 |
| SMITH, Adam Robert | Director | 2017-08-11 | 2019-03-01 |
| SORKIN, Michael David | Director | 2016-07-27 | 2017-08-11 |
| STUPAR, James Andrew | Director | 2011-09-16 | 2014-01-30 |
| VESTAL, Emily Mariel | Director | 2019-02-08 | 2022-01-03 |
| WINN, Michael Charles | Director | — | 2000-08-18 |
| ZWIRNER, Richard Thomas | Director | — | 2017-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Donna J Matson | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Alan F Herbert | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Michael C Winn | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Richard T Zwirner | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Loretta L Stempinski | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-10 | AD02 | address | change sail address company with old address new address |
| 2025-10-07 | AA | accounts | accounts with accounts type group |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AD03 | address | move registers to sail company with new address |
| 2025-08-01 | AD02 | address | change sail address company with new address |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type group |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AA | accounts | accounts with accounts type group |
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.