WELCH ALLYN (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 the date when the financial statements are authorised for issue.”
Significant events
- “The company experienced a reduction in revenue compared to 2023 due to market pressures in the sector. Due to increase in administrative expenses, operating margins in 2024 reduced marginally.”
- “During the year, the shares held in the company were transferred from Hill-Rom (Luxembourg) General Partner Limited S.a.r.l., to Hill-Rom Limited, a limited liability company incorporated in the United Kingdom.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Gregory | Secretary | 2008-05-16 | 2015-09-11 |
| ROSE, David | Secretary | 2019-10-04 | 2022-04-13 |
| RUDNICK, Jack | Secretary | 2000-05-17 | 2008-05-16 |
| SANDERS, Stephen John | Secretary | 2017-05-10 | 2019-10-04 |
| WOOD, Thomas | Secretary | — | 2000-05-17 |
| ALLYN, Lew Finch | Director | — | 2000-05-17 |
| ALLYN, William Finch | Director | — | 2001-03-15 |
| GOLDNEY, Andrew Neil | Director | 2022-03-11 | 2023-12-07 |
| GRIFFIN, John Patrick | Director | — | 2004-12-31 |
| MCDONALD, Louise | Director | 2008-05-16 | 2012-01-01 |
| MCINTYRE, Jarlath | Director | 2008-05-16 | 2022-04-12 |
| MEYER, Stephen F | Director | 2006-03-06 | 2008-05-16 |
| MORRISH, John Peter | Director | 2005-01-05 | 2014-04-18 |
| PORTER, Gregory | Director | 2008-05-16 | 2015-09-11 |
| RUDNICK, Jack | Director | 2001-03-15 | 2008-05-16 |
| SODERBERG, Jon Allyn | Director | 2012-01-01 | 2016-01-13 |
| SODERBERG, Peter Holton | Director | 2000-05-17 | 2006-03-06 |
| 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 |
|---|---|---|---|---|
| Hill-Rom Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-16 | Active |
| Hill-Rom Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-12-16 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-09 | 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 | |
| 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 | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA01 | accounts | Change account reference date company current extended | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one