Profile

Company number
06859942
Status
Active
Incorporation
2009-03-26
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 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, at the time of approving the financial statements, have an expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 23 resigned

Name Role Appointed Born Nationality
BIGSBY, Robert John Andrew Director 2022-02-01 Jan 1969 British
KHAN, Mohammed Imran Director 2022-02-01 Sep 1975 British
SAVINE, Claire Lisa Director 2024-03-15 May 1984 British
Show 23 resigned officers
Name Role Appointed Resigned
BROWNHILL, Keith Secretary 2009-05-06 2010-05-27
JEFFERIS, Christopher John Secretary 2015-06-25 2017-05-04
MCMAHON, Ciaran Andrew Secretary 2010-05-27 2015-06-25
VENDELBOE, Bo Secretary 2017-05-04 2022-02-01
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2009-03-26 2009-05-06
BROWNHILL, Keith Director 2009-05-06 2010-05-27
GANNON, Dermot Patrick Director 2022-03-10 2024-03-15
MASSARELLA, Antony Director 2015-06-25 2017-02-02
MCMAHON, Ciaran Andrew Director 2010-05-27 2015-06-25
MOLONEY, Francis Joseph Director 2019-08-21 2020-10-01
MOORSE, David John Director 2009-05-06 2010-01-25
MORRIS, Craig Alexander James Director 2009-03-26 2009-05-06
MORRIS, Scott Brady Director 2020-10-01 2022-02-01
MUELLER, Urs Director 2017-05-04 2020-07-15
MUETSTEGE, Francien Henriet Constance Director 2017-05-04 2022-03-10
MURRAY, Leslie John Director 2009-05-06 2014-03-24
RANDALL, Roger David Director 2009-05-06 2010-02-16
THOMPSON, Michael John Director 2010-05-27 2012-12-10
TUE, Christopher James, Dr Director 2014-08-13 2015-06-25
VENDELBOE, Bo Director 2015-06-25 2022-02-01
VERMEULEN, Renaat, Director Director 2010-05-27 2015-06-25
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2009-03-26 2009-05-06
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2009-03-26 2009-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zb Uk Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-13 Active
Zimmer Uk Ltd Corporate entity Shares 75–100% 2016-09-19 Ceased 2019-12-13
Biomet Uk Ltd Corporate entity Shares 75–100% 2016-06-26 Ceased 2016-09-19

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2025-12-10 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AA accounts accounts with accounts type full
2024-12-16 CS01 confirmation-statement confirmation statement with no updates
2024-09-30 AA accounts accounts with accounts type full
2024-03-15 TM01 officers termination director company with name termination date
2024-03-15 AP01 officers appoint person director company with name date
2023-12-19 CS01 confirmation-statement confirmation statement with updates
2023-10-13 AA accounts accounts with accounts type full
2022-12-13 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type full
2022-04-01 AP01 officers appoint person director company with name date
2022-04-01 TM01 officers termination director company with name termination date
2022-02-03 PSC05 persons-with-significant-control change to a person with significant control
2022-02-03 AP01 officers appoint person director company with name date
2022-02-03 AP01 officers appoint person director company with name date
2022-02-03 TM01 officers termination director company with name termination date
2022-02-03 TM01 officers termination director company with name termination date
2022-02-03 TM02 officers termination secretary company with name termination date
2021-12-16 CS01 confirmation-statement confirmation statement with no updates
2021-07-14 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.

Official Companies House page