UK Companies House feature
SURGICAL SPECIALTIES UK HOLDINGS LIMITED
Profile
- Company number
- 05266856
- Status
- Active
- Incorporation
- 2004-10-21
- Last accounts made up
- 2024-12-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Pearsalls Limited · 100% held
- Corza Treasury 1 · 100% held · England
- Corza Treasury 2 · 100% held · England
- Corza Treasury 3 · 100% held · England
- Corza Treasury 4 · 100% held · England
- Pearsalls IP Limited · 100% held · UK
- Corza Medical S.A.S. · 100% held · France
- Corza Medical GmbH · 100% held · Switzerland
- Corza Medical, S.L.U. · 100% held · Spain
- Corza Medical Sp. Z.o.o. · 100% held · Poland
- Corza Medical S.r.l. · 100% held · Italy
- Corza Medical BV · 100% held · Belgium
- Surgical Specialties Germany GmbH · 100% held · Germany
- Corza Medical GmbH · 100% held · Austria
- Corza Medical GmbH · 100% held · Germany
- GTCR (Topaz) AcquisitionCo AS · 100% held · Norway
- Corza Medical, S.L.U., Sucursal em Portugal · 100% held · Portugal
- Topaz Investment AS · 100% held · Norway
- Corza Medical Distribution GmbH Austria Branch · 100% held · Austria
- FSSB Chirurgische Nadeln GmbH · 100% held · Germany
- F&B GmbH · 100% held · Germany
- FSSB Chirurgische Nadein GmbH Zweigniederlassung Pößneck · 100% held · Germany
Significant events
- “During 2022, the Company paid interim dividends of £9.9 million based on unaudited financial information... Upon review of the results for the entire 2022 year, the full amount of interim dividends of £9.9 million were recalled in 2023 due to insufficient distributable reserves...”
- “On 9 January 2024, the Company acquired 100 Ordinary shares with a nominal value of £0.01 each for a total consideration of £280,728,000 from Pearsalls Limited.”
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
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABAIR, Jason Christian | Director | 2025-03-31 | Sep 1973 | American |
| BURRIDGE, Rebecca Louise | Director | 2021-02-10 | Jun 1983 | British |
| CHAVES, Derek | Director | 2025-03-31 | Apr 1977 | American |
| LUCIER, Gregory Thomas | Director | 2025-03-31 | May 1964 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, James Reginald | Secretary | 2004-10-21 | 2006-03-23 |
| DENT, Jay | Secretary | 2009-02-25 | 2014-07-29 |
| NESKE, Tammy | Secretary | 2013-10-08 | 2014-12-31 |
| PHINNEY, David | Secretary | 2006-03-23 | 2009-02-25 |
| SUTHERBY, Daniel Joseph | Secretary | 2014-12-31 | 2021-02-10 |
| ADLOFF, Richard | Director | 2004-10-21 | 2006-03-23 |
| BAILEY, Kenneth Thomas | Director | 2006-03-23 | 2013-10-08 |
| BANKS, James Reginald | Director | 2004-10-21 | 2006-03-23 |
| BARR, John | Director | 2014-12-31 | 2017-08-23 |
| BURMEISTER IV, Henry Augustus | Director | 2023-06-05 | 2024-07-30 |
| DAU, Nathan Minh, Mr. | Director | 2020-11-27 | 2021-02-10 |
| DENT, Jay | Director | 2009-02-25 | 2013-10-08 |
| DIAZ, Victor Manuel, Chief Operating Officer | Director | 2017-10-03 | 2021-10-06 |
| HUDSON, Michael Joseph | Director | 2004-10-21 | 2006-03-23 |
| LYON, Douglas Lawson | Director | 2004-10-21 | 2006-03-23 |
| NESKE, Tammy | Director | 2013-10-08 | 2014-12-31 |
| PHINNEY, David | Director | 2006-03-23 | 2009-02-25 |
| SUTHERBY, Daniel Joseph | Director | 2019-04-16 | 2021-02-10 |
| TESTA, Thomas | Director | 2024-07-30 | 2024-12-31 |
| TESTA, Thomas Benjamin | Director | 2021-02-10 | 2023-06-05 |
| WANG, Lawrence Allen, Mr. | Director | 2019-04-16 | 2020-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Surgical Specialties Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-30 | RP04TM01 | officers | second filing of director termination with name |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | SH01 | capital | capital allotment shares |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-02 | DISS40 | gazette | gazette filings brought up to date |
| 2024-01-09 | GAZ1 | gazette | gazette notice compulsory |
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.