DH HOLDCO 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
- 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.”
Group structure
- DH HOLDCO UK LTD · parent
- Implementaciones Soft Sanidad, S.A. de C.V. 1%
- Implementaciones Soft Sanidad Peru S.A.C. 1%
- DH Healthcare Software Services India Private Ltd 0.1%
- DH Healthcare Provider Software Egypt LLC 0.1%
- DH Healthcare Software Peru S.R.L. 0.1%
- DH Software Sdn Bhd 0.1%
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 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% | 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 |
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