UK Companies House feature
ESPINER MEDICAL LIMITED
Profile
- Company number
- 02962559
- Status
- Active
- Incorporation
- 1994-08-26
- Last accounts made up
- 2025-03-31
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. To the best of the Directors' knowledge, the Company will continue in existence for at least 12 months from the date of approval of these financial statements. Accordingly, the going concern basis of preparation remains appropriate.”
Significant events
- “On 22 April 2025, the Company's ultimate parent undertaking, DCC plc announced that it has entered into a definitive agreement for the sale of DCC's healthcare division (including this Company) to HealthCo Investment Limited on 22 April 2025. The proposed transaction is subject to receipt of customary regulatory approvals and is expected to complete in the third quarter of this calendar year.”
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
1 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PODBURY, Ben | Director | 2025-09-30 | Apr 1985 | Australian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLITA, Aleksandra | Secretary | 2015-02-25 | 2015-10-08 |
| HOWARD, James Patrick, Mr. | Secretary | 2004-04-01 | 2015-02-25 |
| O'CONNOR, Anthony | Secretary | 2015-10-08 | 2026-01-07 |
| TAYLOR, James | Secretary | 1994-08-26 | 2004-04-01 |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-26 | 1994-08-26 |
| CAMERON, Donald Allan | Director | 2005-10-24 | 2011-02-25 |
| COSTIGAN, Conor Francis | Director | 2015-10-08 | 2025-09-30 |
| DEACON, Leslie Robert | Director | 2015-10-08 | 2020-05-28 |
| ESPINER, Henry John | Director | 1994-08-26 | 2015-10-08 |
| HOWARD, James Patrick, Mr. | Director | 1994-08-26 | 2016-10-25 |
| KEENAN, Harry | Director | 2015-10-08 | 2025-08-01 |
| KELSEY, Karen Ann | Director | 2012-02-01 | 2015-10-08 |
| MACLEOD, Kirstie | Director | 2014-11-01 | 2015-10-08 |
| MCEVOY, Redmond | Director | 2015-10-08 | 2025-09-30 |
| MORAN, Caroline | Director | 2020-05-15 | 2026-03-31 |
| MOSSMAN, Peter Lawrence | Director | 2012-04-01 | 2015-10-08 |
| TAYLOR, James | Director | 1994-08-26 | 2005-02-01 |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 1994-08-26 | 1994-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthco Investment Ltd | Corporate entity | Significant influence | 2025-09-08 | Active |
| Fannin Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-06-01 | Ceased 2025-09-08 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-01-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-12 | AA01 | accounts | change account reference date company current shortened |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
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.