UK Companies House feature
FORTIUS LONDON LIMITED
Profile
- Company number
- 07033880
- Status
- Active
- Incorporation
- 2009-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86220
- 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
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the continuing support of the parent company, the directors have a reasonable expectation that the company has adequate resources to continue in business for the foreseeable future. For this reason, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 18th February 2025 Nicola Aspinall resigned as the CEO of FGL. Tony Graff became the CEO of FGL on 19th May 2025.”
- “On 2nd September 2025 Fortius made a strategic acquisition to further enhance the surgical activity within its Central London surgical sites. The total consideration paid was £1,000,000.”
- “Fortius entered into a property lease agreement on 1st August 2025 for a new location that will be utilised by its parent company, Affidea. The lease is for 25 years at £6,000,000 per annum and it will be reimbursed by Affidea.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNES, Barry | Director | 2021-03-02 | Sep 1980 | Irish |
| NIEHAUS, Charles Jacobus Gysbertus | Director | 2025-08-28 | May 1970 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPINALL, Nicola Paula | Director | 2024-04-01 | 2025-02-18 |
| BENNETT, Stephen Scott | Director | 2013-02-01 | 2021-03-02 |
| CALDER, James David Forbes | Director | 2009-12-09 | 2021-03-02 |
| CORBETT, Steven Andrew | Director | 2009-12-09 | 2011-05-23 |
| CURRY, Timothy John Anderson | Director | 2013-02-01 | 2021-03-02 |
| DAVIES, Andrew John | Director | 2013-02-01 | 2021-03-02 |
| DAVIES, Andrew John | Director | 2012-02-03 | 2013-02-01 |
| DAVIES, Andrew John | Director | 2009-12-09 | 2011-05-23 |
| FAHY, Damian Michael | Director | 2013-02-01 | 2020-01-13 |
| HEALY, Jeremiah Christopher | Director | 2009-12-09 | 2015-05-07 |
| HILL, Anthony Stephen | Director | 2010-06-29 | 2014-07-09 |
| LAVELLE, Jonathon Richard | Director | 2009-09-29 | 2021-03-02 |
| LEE, Justin Charles | Director | 2009-12-09 | 2011-05-23 |
| MCAVOY, James Flannagan | Director | 2010-06-02 | 2024-10-31 |
| MITCHELL, Adam William Michael | Director | 2009-12-09 | 2011-05-23 |
| ROSENFELD, Peter Francis | Director | 2015-05-07 | 2021-03-02 |
| ROSENFELD, Peter Francis | Director | 2009-12-09 | 2011-05-23 |
| SOUTHEY, Patrick Andrew | Director | 2021-03-02 | 2022-06-30 |
| TOWLERTON, Glyn Richard, Dr | Director | 2009-12-09 | 2013-02-01 |
| WALLACE, Andrew Lachlan | Director | 2009-12-09 | 2012-02-03 |
| WEBB, Jonathan Mark | Director | 2009-12-09 | 2011-05-23 |
| WILLIAMS, Andrew Michael, Mr. | Director | 2009-12-09 | 2021-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fortius Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | CH01 | officers | change person director company with change date |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-17 | AD02 | address | change sail address company with old address new address |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2021-10-22 | 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.