UK Companies House feature
FISHER & PAYKEL HEALTHCARE LIMITED
Profile
- Company number
- 02887128
- Status
- Active
- Incorporation
- 1994-01-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the Company has adequate resources to continue its operational existence for the foreseeable future, having taken into account the budget and confirmation that the Distribution Agreement is intended to remain in place. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Fisher & Paykel Healthcare GmbH · 100% held · Germany
- Fisher & Paykel Healthcare SAS · 99.99% held · France
- Fisher & Paykel Healthcare AB · 100% held · Sweden
- Fisher Paykel Sağlık Ürünleri Ticaret Limited Şirketi · 99.98% held · Turkey
- Limited Liability Company Fisher & Paykel Healthcare · 99.99% held · Russia
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERARDI, Philippe | Secretary | 2023-02-17 | — | — |
| FRAME, Samuel Robertson, Mr. | Director | 2023-03-24 | Mar 1983 | New Zealander |
| MCSWEENY, Patrick Sean | Director | 2012-09-21 | Mar 1959 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Colin | Secretary | 1994-04-08 | 2008-04-28 |
| FRANCIS, Graeme Charles Seymour Campbell | Secretary | 1994-01-13 | 1994-04-08 |
| HOPKINSON, Ian Michael | Secretary | 2008-04-28 | 2021-12-24 |
| KHANAM, Jobada | Secretary | 2021-12-24 | 2023-02-17 |
| CONNOLLY, Nicholas Simon David | Director | 2012-08-02 | 2023-02-25 |
| DANIELL, Michael Grenfell | Director | 1994-01-14 | 2016-03-31 |
| FRANCIS, Graeme Charles Seymour Campbell | Director | 1994-01-13 | 1994-01-14 |
| GILLANDERS, William Lindsay | Director | 1994-01-23 | 2001-12-04 |
| GRADON, Lewis George | Director | 2016-03-31 | 2025-08-25 |
| NELSON, Jill | Director | 2001-12-04 | 2012-05-29 |
| SHEARER, Paul Nigel | Director | 1994-01-14 | 2025-08-25 |
| VAN DER HEIJDEN, Henricus Johannes Mathias | Director | 1994-01-23 | 1996-12-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-29 | AA | accounts | accounts with accounts type full |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-23 | CH01 | officers | change person director company with change date |
| 2024-04-06 | AA | accounts | accounts with accounts type full |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-27 | AP01 | officers | appoint person director company with name date |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-02-20 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-17 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | AA | accounts | accounts with accounts type full |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-24 | AP03 | officers | appoint person secretary company with name date |
| 2021-12-24 | TM02 | officers | termination secretary company with name termination date |
| 2021-06-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory