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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ballards LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have adopted the going concern basis of accounting in preparing the financial statements. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and there are no subsequent events which alter this view.”

Group structure

  1. CERNER LIMITED · parent
    1. Diamond (KH) UK Assetco Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 26 resigned

Name Role Appointed Born Nationality
BOLGER, John Patrick, Mr. Director 2022-09-12 Oct 1969 British
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2022-09-12
Show 26 resigned officers
Name Role Appointed Resigned
DEVERS, Daniel Patrick, Mr. Secretary 2021-03-01 2022-09-12
SIMS, Randy Secretary 1998-08-17 2021-03-01
WALL, Richard Joseph Leo Secretary 1992-10-22 1998-08-17
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 2000-08-03
COX, John Henry Director 1994-09-19 1996-07-01
DEVANNY, Trace Director 2010-03-10 2010-07-16
DEVERS, Daniel Patrick Director 2021-03-01 2022-09-12
ERCEG, Mark James Director 2021-03-01 2022-07-15
EVANS, Maureen Clare Director 1992-10-22 2000-08-31
FOWLES, Alan Clifford Director 2010-07-16 2012-10-19
HETSLER, Judith Director 1998-08-17 2001-09-06
ILLIG, Cliff Director 1991-07-19 2005-12-28
KREBS, Douglas Director 2000-08-31 2008-05-06
MCCARTHY, Christopher Director 1991-07-19 1993-10-28
NAUGHTON, Marcus Gordon Director 2005-12-28 2021-03-01
PATTERSON, Neal Director 1991-07-19 2005-12-28
PETERS, Emil Edward Director 2012-12-10 2022-05-13
PROFIT, Distie Director 2019-01-01 2022-11-07
SEGAL, Geoff Director 2015-04-28 2018-12-31
SIDES, David William Director 2004-04-21 2008-06-09
SIMS, Randy Director 1998-08-17 2021-03-01
SONDERN, Alfred Rudolf Director 1998-08-17
SWINDELLS, Matthew James Director 2012-01-20 2015-12-15
TOBIN, Glenn P, Dr Director 2003-11-13 2004-04-21
TRIGG, Donald Director 2008-06-09 2010-03-10
WALL, Richard Joseph Leo Director 1992-10-22 1998-08-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cerner Corporation Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-01-08 AA accounts Accounts with accounts type full
2025-07-08 SH19 capital Capital statement capital company with date currency figure
2025-07-08 SH20 capital Legacy
2025-07-08 CAP-SS insolvency Legacy
2025-07-08 RESOLUTIONS resolution Resolution
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-30 TM01 officers Termination director company with name termination date PDF
2023-01-23 AA accounts Accounts with accounts type full
2022-09-13 AP01 officers Appoint person director company with name date PDF
2022-09-12 AP02 officers Appoint corporate director company with name date PDF
2022-09-12 TM01 officers Termination director company with name termination date PDF
2022-09-12 TM02 officers Termination secretary company with name termination date PDF
2022-09-12 AD01 address Change registered office address company with date old address new address PDF
2022-09-12 AD01 address Change registered office address company with date old address new address PDF
2022-08-16 TM01 officers Termination director company with name termination date PDF
2022-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page