DH OPCO UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-05-12 RESOLUTIONS Resolution
- 2022-05-12 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one