UK Companies House feature
WRIGHT HEALTH GROUP LIMITED
Profile
- Company number
- SC007906
- Status
- Active
- Incorporation
- 1911-06-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86230
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company and the Group have adequate resources to continue their operations for at least 12 months from the date of the approval of these accounts. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Millner's Dental Suppliers (Cape) (Proprietary) Limited · 100% held · South Africa · Selling and distribution of dental equipment and requisites
- Dentorium Products Company Inc USA · 100% held · USA · Selling and distribution of dental laboratory materials
- Elan Dental (Proprietary) Limited · 100% held · South Africa · Selling and distribution of dental equipment and requisites
- Ekonodent (Proprietary) Limited · 100% held · South Africa · Selling and distribution of dental equipment and requisites
Significant events
- “During the year, subsidiary Wright Dental Hungary Kft Hungary was dissolved and the investment disposed of.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOUTER, Karen Anne | Secretary | 2001-11-01 | — | British |
| BROWN, Roger Thomas | Director | 2022-07-04 | Aug 1954 | British |
| MATHESON, Ian Lowrie | Director | 1992-11-09 | Nov 1962 | British |
| SOUTER, Karen Anne | Director | 2002-05-08 | Nov 1967 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, George Chisholm | Secretary | 1992-07-01 | 1995-06-30 |
| FINDLAY, Harvie Leigh | Secretary | 1995-08-08 | 2001-10-31 |
| MENZIES, Charles Andrew Richmond | Secretary | — | 1992-03-31 |
| ANDERSON, David F | Director | — | 1998-05-24 |
| CLARKE, Stephen Sheridan | Director | — | 1998-10-28 |
| DICK, Brian Booth | Director | 1995-09-01 | 2002-05-23 |
| FINDLAY, Harvie Leigh | Director | 1995-08-08 | 2001-10-31 |
| GARDNER, Derek Gordon | Director | 2001-05-08 | 2003-05-09 |
| GRAHAM, Neil John | Director | 2003-11-28 | 2015-12-01 |
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 2003-03-14 | 2022-05-13 |
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | — | 1995-08-31 |
| HAVENGA, Frances M | Director | 1984-06-14 | 1997-07-22 |
| HERON, Alan | Director | 1984-06-14 | 1997-07-22 |
| MCGRANE, Joseph | Director | 1998-10-28 | 1999-11-30 |
| MILLNER, Daniel Jonathan | Director | 1996-12-11 | 2019-02-28 |
| SCOULER, Brian Buchanan | Director | 1999-12-15 | 2001-05-08 |
| TROUP, William | Director | 2003-05-09 | 2003-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Noble Grossart Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-27 | AA | accounts | accounts with accounts type group |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | CH03 | officers | change person secretary company with change date |
| 2022-07-04 | AP01 | officers | appoint person director company with name date |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
| 2021-09-24 | AA | accounts | accounts with accounts type group |
| 2021-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-31 | AA | accounts | accounts with accounts type group |
| 2020-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type group |
| 2019-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-03-11 | TM01 | officers | termination director company with name termination date |
| 2018-10-09 | AA | accounts | accounts with accounts type group |
| 2018-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months