WRIGHT HEALTH GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WRIGHT HEALTH GROUP LIMITED 1985-04-03 → present
- WRIGHT DENTAL GROUP LIMITED 1911-06-05 → 1985-04-03
Accounts
Audit & accounting basis
- 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.”
Group structure
- WRIGHT HEALTH GROUP LIMITED · parent
- Millner's Dental Suppliers (Cape) (Proprietary) Limited 100%
- Dentorium Products Company Inc USA 100%
- Elan Dental (Proprietary) Limited 100%
- Ekonodent (Proprietary) Limited 100%
Significant events
- “During the year, subsidiary Wright Dental Hungary Kft Hungary was dissolved and the investment disposed of.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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