Profile

Company number
08328407
Status
Active
Incorporation
2012-12-12
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a going concern basis. As at 31 December 2024, the Company had net liabilities of £4,771k (2023: net liabilities of £4,390k) and net current liabilities of £4,771k (2023: net current liabilities of £4,390k). At the balance sheet date, the company owed monies to fellow group companies of £4,776k. In response to the net current liabilities position, net liabilities position and intercompany borrowings position, when performing their going concern assessment, which covers the period through to 31 March 2027, the directors have obtained a parental support letter from Femur Buyer Inc ("US Group") to support their going concern conclusions. These circumstances indicate the existence of material uncertainties related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern”

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 · 7 resigned

Name Role Appointed Born Nationality
O'BRIEN, Warren Secretary 2019-09-10
DODDS, Andrew Director 2025-11-12 Apr 1989 British
O'BRIEN, Warren Michael Director 2021-03-01 Feb 1978 British
Show 7 resigned officers
Name Role Appointed Resigned
PAYNE, Jacqueline Secretary 2018-01-16 2019-07-16
RAMOS, Jorge Secretary 2012-12-12 2018-01-16
BEIGHTON, David Patrick Director 2018-01-16 2022-08-16
HOLLINGWORTH, Steven Director 2023-06-12 2025-02-17
JURKIEWICZ, Jerome Director 2018-01-16 2021-03-01
MILLER, Michael Director 2012-12-12 2018-01-16
SIDDONS, Peter Derek Director 2012-12-12 2013-10-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orchid Orthopedic Solutions Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-04-03 AA accounts accounts with accounts type full
2026-02-11 CS01 confirmation-statement confirmation statement with no updates
2025-11-12 AP01 officers appoint person director company with name date
2025-10-30 MA incorporation memorandum articles
2025-10-30 RESOLUTIONS resolution resolution
2025-10-24 MR04 mortgage mortgage satisfy charge full
2025-07-04 AA accounts accounts with accounts type full
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-02-17 TM01 officers termination director company with name termination date
2024-05-22 RESOLUTIONS resolution resolution
2024-05-22 MA incorporation memorandum articles
2024-05-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-05-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-10-30 AA accounts accounts with accounts type full
2023-06-16 AP01 officers appoint person director company with name date
2023-01-03 AA accounts accounts with accounts type full
2022-12-15 CS01 confirmation-statement confirmation statement with no updates
2022-08-16 TM01 officers termination director company with name termination date
2021-12-13 CS01 confirmation-statement confirmation statement with no 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.

Official Companies House page