UK Companies House feature
ORION HEALTH LIMITED
Profile
- Company number
- 04306308
- Status
- Active
- Incorporation
- 2001-10-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this review, and after making due enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of approval of the financial statements.”
Subsidiaries
- Orion Health S.A.S · 100% held · France · Sales and support
Significant events
- “On 1 April 2025, Healwell AI Inc ("Healwell"), a company listed on the Toronto Stock Exchange, acquired 100% of the shares in Orion Health Holdings Limited ("OHHL") which was the ultimate parent company of Orion Health Limited at year end 31 March 2025.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTSON, Lisa | Secretary | 2025-07-30 | — | — |
| PORTER, Bradley James | Director | 2025-04-01 | Nov 1986 | New Zealander |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPILL, Mark Stewart | Secretary | 2004-04-22 | 2010-07-01 |
| HOBSON, Christopher Healy, Dr | Secretary | 2003-02-12 | 2004-04-22 |
| STONE, Steven Kynaston | Secretary | 2001-10-17 | 2003-02-12 |
| VOLLET, Sylvie | Secretary | 2010-07-01 | 2011-03-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-17 | 2001-10-17 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-10-01 | 2017-12-02 |
| FACER, Luke | Director | 2013-11-14 | 2016-04-29 |
| HENDERSON, Colin | Director | 2013-11-14 | 2016-04-29 |
| HYDE, Rodney | Director | 2013-11-14 | 2015-03-17 |
| MCCRAE, Ian Richard | Director | 2016-04-29 | 2025-04-01 |
| MCCRAE, Ian Richard | Director | 2001-10-17 | 2013-11-15 |
| PORTER, Lucy Rosemary | Director | 2021-11-25 | 2025-04-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-17 | 2001-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Richard Mccrae | Individual | Significant influence | 2016-04-06 | Ceased 2025-04-01 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | AA | accounts | accounts with accounts type full |
| 2026-03-27 | AA01 | accounts | change account reference date company previous shortened |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-07-30 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-04-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | RESOLUTIONS | resolution | resolution |
| 2025-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AD02 | address | change sail address company with old address new address |
| 2023-10-10 | CH01 | officers | change person director company with change date |
| 2023-09-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-09 | 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.