ORION HEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ORION HEALTH LIMITED 2005-12-19 → present
- ORION SYSTEMS LIMITED 2001-10-17 → 2005-12-19
Accounts
Audit & accounting basis
- 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.”
Group structure
- ORION HEALTH LIMITED · parent
- Orion Health S.A.S 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one