UK Companies House feature
DH OPCO UK LTD
Profile
- Company number
- 12888223
- Status
- Active
- Incorporation
- 2020-09-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- A.C.T Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that current and future operating cash flows mean that the Company will have adequate cash to fund and meet its operating costs for the foreseeable future. The intermediate parent Dedalus S.p.A. has confirmed that it will provide such financial and other support as necessary to enable the Company to trade and to meet its liabilities as they fall due for at least 12 months from the date of signing these financial statements.”
Significant events
- “During 2024, the majority shareholder of the ultimate parent company Dedalus Healthcare Systems Group increased its equity investment in the Group to 92%, acquiring approximately 19% from the minority shareholder, with the aim of supporting the Group in a new expansion phase.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEARLOVE, Neil | Director | 2021-04-01 | Feb 1974 | British |
| FIUMICELLI, Andrea | Director | 2021-04-01 | Sep 1960 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALBARD, Christopher Neal | Director | 2020-09-18 | 2021-04-01 |
| HENDERSON, Colin | Director | 2021-04-01 | 2023-11-20 |
| TURPIE, Steven James | Director | 2020-09-18 | 2021-04-01 |
| VANDEWYNGAERDE, Hans Tony | Director | 2021-04-01 | 2024-03-05 |
| WOODFINE, Michael Charles | Director | 2020-09-18 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dh Target Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Csc Computer Sciences Limited | Corporate entity | Shares 75–100% | 2021-02-23 | Ceased 2021-04-01 |
| Dh Target Uk Ltd | Corporate entity | Shares 75–100% | 2020-09-18 | Ceased 2021-02-23 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | RESOLUTIONS | resolution | resolution |
| 2022-05-12 | MA | incorporation | memorandum articles |
| 2022-05-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-17 | SH01 | capital | capital allotment shares |
| 2021-11-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory