UK Companies House feature
PELISPEC LIMITED
Profile
- Company number
- 11136411
- Status
- Active
- Incorporation
- 2018-01-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis notwithstanding the incurred losses during the year and the net liability position of £1,148,000 as at 31 March 2025 (2024: net liability £1,148,000). The Company is dependent on the financial support of its parent company, which continues to be forthcoming. Consequently, the Company considers that it has sufficient cash to meet its anticipated cash requirements for at least twelve months from the date of approval of these financial statements.”
Significant events
- “On 22 April 2025, the Company's ultimate parent undertaking, DCC plc announced that it has entered into a definitive agreement for the sale of DCC's healthcare division (including this Company) to HealthCo Investment Limited on 22 April 2025. The proposed transaction is subject to receipt of customary regulatory approvals and is expected to complete in the third quarter of this calendar year.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Louise Michelle | Director | 2026-03-31 | Nov 1981 | British |
| STAPLES, Rhian Mary | Director | 2026-03-31 | Dec 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACQUILLAN, Paul | Secretary | 2018-01-08 | 2019-09-30 |
| EAKIN, Paul Andrew | Director | 2018-01-08 | 2019-09-30 |
| HAMER, Hugh Lloyd | Director | 2019-09-30 | 2025-11-20 |
| MACQUILLAN, Paul | Director | 2018-01-08 | 2019-09-30 |
| MCEVOY, Redmond | Director | 2019-09-30 | 2025-09-30 |
| MORAN, Caroline | Director | 2020-05-28 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthco Investment Limited | Corporate entity | Significant influence | 2025-09-08 | Active |
| Williams Medical Supplies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-30 | Ceased 2025-09-08 |
| Pelican Feminine Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-01-08 | Ceased 2019-09-30 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-11-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-12 | AA01 | accounts | change account reference date company current shortened |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-20 | AA | accounts | accounts with accounts type full |
| 2020-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory