UK Companies House feature
HEALIOS LTD
Profile
- Company number
- 08459279
- Status
- Active
- Incorporation
- 2013-03-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the time of signing these accounts, the directors have considered the cash and funding needs of the group for the next 12 months and are of the opinion the financial statements should be prepared on a going concern basis. In forming this opinion and to ensure the business is a going concern, the Directors recognise the need for additional funding and are in advanced talks to raise additional capital and debt funding in the range of £2m to £3m. This action, plus the letter of support in place from the Autism Impact Fund, will extend the cash runway through for at least the next 12 months from the approval of these accounts.”
Subsidiaries
- Healios USA Inc · 100% held
- Meliora Health Services · 0% held
Significant events
- “In November 2023 Healios went through a major restructuring of its clinical workforce to better align it with market requirements. The decision was made in 2025 to close Meliora and that action will be completed in June 2025. Subsequent to the balance sheet date, the company made the decision to close its US subsidiaries. The closures were approved by the Board in April 2025, and formal wind-up procedures commenced shortly thereafter.”
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
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Robbie | Director | 2023-02-28 | Mar 1970 | American |
| BRADFORD, Richard James | Director | 2020-02-05 | Jan 1963 | British |
| HANSEN, Lars Knud, Dr | Director | 2013-05-28 | May 1965 | Danish |
| HEWES, Ben | Director | 2026-04-02 | Jan 1976 | British |
| MCDONALD, Catriona Ellen Grace | Director | 2021-02-05 | Aug 1993 | British |
| SARRAZIN, Rob | Director | 2023-11-17 | Oct 1970 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Simon | Secretary | 2020-03-23 | 2022-08-19 |
| TURNER, Claire | Secretary | 2013-05-22 | 2020-03-23 |
| ANDREWS, Richard John | Director | 2013-03-25 | 2023-11-17 |
| CLARKE, Simon Owen | Director | 2022-08-19 | 2023-11-30 |
| DUPONT, Guilhem | Director | 2013-03-25 | 2014-11-19 |
| KULAWIK, Maryline Laure, Fernande | Director | 2018-02-09 | 2025-02-27 |
| PERRY, Elizabeth | Director | 2025-02-27 | 2026-03-31 |
| RICH, Graham Francis, Dr | Director | 2019-10-01 | 2023-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Andrews | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-11-30 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | AA | accounts | accounts with accounts type group |
| 2025-07-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-19 | TM01 | officers | termination director company |
| 2025-03-19 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | AA | accounts | accounts with accounts type group |
| 2024-09-27 | RESOLUTIONS | resolution | resolution |
| 2024-09-27 | MA | incorporation | memorandum articles |
| 2024-09-19 | SH01 | capital | capital allotment shares |
| 2024-07-23 | MA | incorporation | memorandum articles |
| 2024-07-23 | RESOLUTIONS | resolution | resolution |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-05 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-04-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory