Profile

Company number
02881667
Status
Active
Incorporation
1993-12-13
Last accounts made up
2024-12-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result, the directors have a reasonable expectation that the company has adequate resources to remain in operation for the foreseeable future and as a result, the directors conclude it is appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”

Subsidiaries

Significant events

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 · 32 resigned

Name Role Appointed Born Nationality
CAMERON, Graham James Allen Director 2022-09-01 Apr 1976 British
HILL, James Mackenzie Director 2013-11-21 Nov 1972 British
RYKKE, Christian Director 2024-11-01 Nov 1976 Norwegian
Show 32 resigned officers
Name Role Appointed Resigned
ALLY, Bibi Rahima Secretary 2003-01-27 2012-10-25
ALLY, Bibi Rahima Secretary 1993-12-13 1995-07-10
COLLETT, Brian Secretary 1999-04-22 2003-01-27
EDGE PARTINGTON, Julian James Secretary 1995-07-10 1999-04-22
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2012-10-25 2018-03-16
BJELKSJO, Mats Vilhelm Director 2008-04-16 2010-06-30
BJORNSTAD, Gisle Director 2005-01-24 2007-08-13
BREKKE, Guttorm Director 1999-04-22 2011-03-10
BREKKE, Per-Arvfinn Director 2007-10-08 2012-09-06
BUTLER, Gary Raymond Director 2007-09-01 2022-03-31
COLLETT, Brian Director 1993-12-13 1995-07-10
ECKHOFF, Knut Director 2012-09-06 2017-10-11
ERIKSEN, Stein Alexander Director 2012-09-06 2015-06-24
GILJE, Karl Boerre Director 2012-09-06 2019-02-28
HILL, David Mackenzie Director 1999-04-22 2000-12-31
HOVIND, Kai Guy Director 1999-04-22 2000-03-31
JEFFREYS, Mark Douglas Director 2000-03-31 2007-09-28
JENSEN, Haakon Hedenstrom, Chief Financial Officer, Lilleborg As Director 2015-06-24 2016-10-13
KHAN, Shaher Yar Director 2023-06-01 2025-11-18
LANGMOEN, Jo Director 1999-04-22 2000-09-04
LARSSON, Nils Anders Markus Director 2020-06-16 2021-10-01
LEER, Eirik Johannes Director 2019-06-27 2020-10-31
LINDBERG, Peder Hybbestad Director 2019-11-05 2020-08-13
MCMULLEN, Brian Director 1995-07-10 1999-04-22
MYRVAAG, Kaare Director 2010-12-20 2013-11-22
NAKKIM, Are Director 2020-10-31 2024-10-01
NEILSON, Brian Vincent Director 2005-01-24 2017-02-15
OLSEN, Sigvart Vetle Director 2016-10-01 2019-06-27
ROBERTS, Ian Director 1999-04-22 2007-01-31
SMITH-HANSEN, Erik Director 2020-10-31 2023-09-01
STENBERG, Sven Daniel Director 2017-10-11 2020-02-29
SUNDEN, Sara Johanna Director 2020-10-31 2023-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orkla Asa Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-21 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-11-21 TM01 officers termination director company with name termination date
2025-07-22 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 AA accounts accounts with accounts type full
2024-11-04 AP01 officers appoint person director company with name date
2024-10-04 TM01 officers termination director company with name termination date
2024-08-22 AA accounts accounts with accounts type full
2024-07-16 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 CH01 officers change person director company with change date
2023-12-20 TM01 officers termination director company with name termination date
2023-09-01 TM01 officers termination director company with name termination date
2023-08-23 AA accounts accounts with accounts type full
2023-08-09 CS01 confirmation-statement confirmation statement with updates
2023-08-09 PSC06 persons-with-significant-control change to a person with significant control
2023-06-02 AP01 officers appoint person director company with name date
2022-10-11 AA accounts accounts with accounts type full
2022-09-02 AP01 officers appoint person director company with name date
2022-07-13 CS01 confirmation-statement confirmation statement with no updates
2022-05-03 TM01 officers termination director company with name termination date
2021-10-04 TM01 officers termination director company with name termination date
2021-10-02 AA accounts accounts with accounts type full

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.

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