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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements, also considering events reasonably foreseeable beyond this horizon, which indicates that, taking account of the inflationary impacts in the global economy, falling interest rates, increased energy costs, labour market shortages and the impact of the conflicts in Ukraine, Israel & Gaza, in light of the company's ability to access the group's cash pool facility if required, the company will have sufficient funds to meet its liabilities as they fall due for that period.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 18 resigned

Name Role Appointed Born Nationality
BHUTANI, Aman Director 2022-12-20 Feb 1982 Indian
CONCANNON, Colm Director 2022-12-20 Sep 1984 Irish
MCGAHERN, Claire Director 2023-12-06 Nov 1984 Irish
RICE, Caitriona Director 2022-12-20 Oct 1982 Irish
TOBIN, Anthony Director 2023-12-06 Nov 1971 Irish
Show 18 resigned officers
Name Role Appointed Resigned
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2012-01-27 2012-02-29
CANTILLON, Michael Frank Director 2012-02-29 2015-03-16
GLAVIN, Columba Director 2012-02-29 2018-03-30
GREEN, Robert Matthew Director 2015-03-09 2016-12-01
HOLMES, Robert Joseph Director 2018-03-06 2023-01-03
HOLMES, Robert Joseph Director 2018-01-12 2018-01-19
HURLEY, Emer Director 2018-03-06 2019-01-07
LANE, Tim Patrick Director 2016-10-20 2019-05-13
MCGAHERN, Claire Director 2019-06-12 2023-01-03
MULLIN, Fergal Director 2018-03-06 2023-01-03
MURPHY, Ian Director 2022-12-20 2023-12-05
POUNCH, Shane Director 2019-05-13 2023-01-03
POUNCH, Shane Director 2018-12-28 2019-05-13
ROSE, Kenneth Charles Director 2012-01-27 2012-02-29
TRACEY, Kieran Director 2017-03-15 2018-03-30
TRACEY, Kieran Director 2017-02-16 2017-03-02
D.W. COMPANY SERVICES LIMITED Corporate Director 2012-01-27 2012-02-29
D.W. DIRECTOR 1 LIMITED Corporate Director 2012-01-27 2012-02-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ge Healthcare Technologies Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-04 Active
General Electric Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-24 Ceased 2023-01-04
Ge Capital International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-06-24

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-28 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-28 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-02-12 CS01 confirmation-statement Confirmation statement
2023-12-18 TM01 officers Termination director company with name termination date PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-12-18 AP01 officers Appoint person director company with name date PDF
2023-09-15 AA accounts Accounts with accounts type full
2023-06-22 RESOLUTIONS resolution Resolution
2023-06-22 SH01 capital Capital allotment shares
2023-06-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page