UK Companies House feature
DH HOLDCO UK LTD
Profile
- Company number
- 12888961
- Status
- Active
- Incorporation
- 2020-09-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- A.C.T Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is loss making and reports net liabilities. Directors have reasonable expectation that Company has adequate resources to continue in operational existence for at least 12 months. Intermediate parent company Dedalus S.p.A. confirmed support. Directors adopt going concern basis.”
Subsidiaries
- Implementaciones Soft Sanidad, S.A. de C.V. · 1% held · Mexico · healthcare software sector
- Implementaciones Soft Sanidad Peru S.A.C. · 1% held · Peru · healthcare software sector
- DH Healthcare Software Services India Private Ltd · 0.1% held · India · healthcare software sector
- DH Healthcare Provider Software Egypt LLC · 0.1% held · Egypt · healthcare software sector
- DH Healthcare Software Peru S.R.L. · 0.1% held · Peru · healthcare software sector
- DH Software Sdn Bhd · 0.1% held · Brunei Darussalam · healthcare software sector
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.”
- “During 2025, as part of the Dedalus Group's focus on products and strategic assets, the Company, signed a share purchase agreement with a third party, together with other group companies, for the disposal of its investments in DH Healthcare Provider Software Egypt LLC and DH Software Sdn Bhd.”
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% | 2020-09-18 | Active |
Filing timeline
Last 20 of 28 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 |
| 2025-01-20 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-03 | 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 |
| 2023-01-26 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | DISS40 | gazette | gazette filings brought up to date |
| 2022-12-13 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | 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 |
| 2021-09-22 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-22 | AA01 | accounts | change account reference date company current extended |
| 2021-04-16 | TM01 | officers | termination director company with name termination date |
| 2021-04-16 | TM01 | officers | termination director company with name termination 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.