Profile

Company number
03669454
Status
Active
Incorporation
1998-11-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
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
Ernst & Young
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 12 months from when the financial statements are authorised for issue.”

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 · 24 resigned

Name Role Appointed Born Nationality
BARNES, Peter Director 2026-04-27 Nov 1970 British
MCDONALD, Gavin Martin Director 2026-04-27 Sep 1985 British
YATES, Colin Andrew Director 2019-11-08 Mar 1979 British
Show 24 resigned officers
Name Role Appointed Resigned
BERGY, Dean Howard Secretary 2003-01-10 2009-03-31
MCKINNEY, Tony Michael Secretary 2009-04-01 2015-03-02
SIMPSON, David John Secretary 1998-11-12 2003-01-10
BEAN, Paul Director 2021-01-01 2023-09-28
BERGY, Dean Howard Director 2003-01-10 2009-03-31
BEYER, Patrick Joseph Director 2001-12-03 2005-06-23
BRADLEY, Peter Ewart Director 2015-03-02 2020-12-31
BRADLEY, Peter Ewart Director 2005-06-23 2008-04-01
BROWN, John Wilford Director 1998-11-12 2005-06-23
BURNINGHAM, Claire Ann Director 2015-09-01 2018-02-16
CATTANI, Luciano Director 2005-06-23 2008-04-01
CROTTY, Dylan Director 2008-04-01 2008-10-31
DAVEY, Nick Director 2011-07-01 2013-04-25
DAVISON, Matthew St John Director 2013-04-25 2015-08-20
DAVISON, Matthew St John Director 2010-04-27 2011-08-01
FOX-SMITH, Andrew Grant Director 1999-07-09 2001-12-03
HIPKIN, Laurence Frederick Ian Director 2011-07-01 2015-03-02
HIPKIN, Laurence Frederick Ian Director 2008-11-01 2009-12-31
JENKINS, Robert Director 2010-01-01 2011-08-01
MCKINNEY, Tony Michael Director 2009-04-01 2015-03-02
MILLS, Robert Andrew Nathan Director 2018-08-20 2026-04-27
SIMPSON, David John Director 1998-11-12 2003-01-10
TULLY, Lourda Director 2024-03-25 2025-01-30
WILD, Maria Rosario Director 2019-11-08 2021-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stryker Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-05-06 AP01 officers appoint person director company with name date
2026-05-05 TM01 officers termination director company with name termination date
2026-05-05 AP01 officers appoint person director company with name date
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-06-10 AA accounts accounts with accounts type full
2025-02-11 TM01 officers termination director company with name termination date
2024-10-25 CS01 confirmation-statement confirmation statement with no updates
2024-05-22 AA accounts accounts with accounts type full
2024-03-26 AP01 officers appoint person director company with name date
2023-10-25 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 TM01 officers termination director company with name termination date
2023-09-05 AA accounts accounts with accounts type full
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-06-13 AA accounts accounts with accounts type full
2021-11-17 CS01 confirmation-statement confirmation statement with no updates
2021-06-22 AA accounts accounts with accounts type full
2021-04-22 TM01 officers termination director company with name termination date
2021-03-15 AP01 officers appoint person director company with name date
2020-12-31 TM01 officers termination director company with name termination date
2020-11-04 CS01 confirmation-statement confirmation statement with 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.

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