Profile

Company number
10842512
Status
Active
Incorporation
2017-06-29
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received a letter of support from Arjo AB and therefore, the Directors have a reasonable expectation that the Company has adequate resources to continue in the operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual 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

2 active · 14 resigned

Name Role Appointed Born Nationality
DARE, Kevin Director 2022-03-31 Jun 1971 British
IBRAHIM, Khizher Ismail Director 2017-06-29 Sep 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
AUSTIN, Mark Gary Secretary 2023-07-15 2025-07-14
BLOOM, Richard Mark Secretary 2017-06-29 2018-06-29
GILL, Sukraj Singh Secretary 2018-06-29 2023-07-15
AUSTIN, Mark Gary Director 2023-06-05 2025-07-14
BLOOM, Richard Mark Director 2017-06-29 2018-06-29
DORRIAN, William Director 2017-07-05 2018-06-29
FALDT, Ulf Daniel Oskar Director 2020-08-10 2023-05-12
FITT, Bettina Tudor Director 2018-02-12 2022-03-31
GILL, Sukraj Singh Director 2018-02-19 2023-07-15
HADANI, Harnish Mathuradas Director 2017-06-29 2017-10-31
LINDOFF, Karl Joacim Claesson Director 2017-08-09 2025-01-14
LINDQVIST, Sven Jonas Director 2017-08-09 2020-04-30
LYON, Paul Gerard Director 2017-07-05 2023-01-05
STENTOFT-CHRISTENSEN, Hans Christian Director 2023-01-01 2025-02-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Huntleigh Technology Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-17 Active
Arjo Ab Corporate entity Significant influence 2017-12-12 Ceased 2020-12-17
Getinge Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-29 Ceased 2017-12-12

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-01-30 MA incorporation memorandum articles
2026-01-30 RESOLUTIONS resolution resolution
2025-11-06 CH01 officers change person director company with change date
2025-08-22 AA accounts accounts with accounts type full
2025-07-28 TM02 officers termination secretary company with name termination date
2025-07-18 TM01 officers termination director company with name termination date
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2025-02-27 TM01 officers termination director company with name termination date
2025-02-24 TM01 officers termination director company with name termination date
2024-12-12 AA accounts accounts with accounts type full
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-02-07 AA accounts accounts with accounts type full
2023-07-20 AP03 officers appoint person secretary company with name date
2023-07-20 CS01 confirmation-statement confirmation statement with updates
2023-07-20 TM01 officers termination director company with name termination date
2023-07-20 TM02 officers termination secretary company with name termination date
2023-06-14 AP01 officers appoint person director company with name date
2023-05-12 TM01 officers termination director company with name termination date
2023-01-18 TM01 officers termination director company with name termination date
2023-01-10 AP01 officers appoint person director company with name date

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