Fannin (UK) Limited

Active02663514 Private limited company

Incorporated: 18 November 1991 (34 years)
Previously known as: B.M. Browne (UK) Limited (until 28 June 2007)
Showissue Limited (until 20 February 1992)
Industry: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors: Tushar Jain Bahadur
Ben Podbury
Enda Scott
all 4 directors
Controlled by: Healthco Investment Limited
Accounts type: Full
Region: East Midlands
Address: Vital Westminster Industrial Estate Repton Road
Measham
Swadlincote
DE12 7DT

Website & contact details

Website: fannin.eu

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 2 October 2027
Last conf. stmt: 18 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vistra Cosec Limited

Corporate Secretary · Appointed 22 May 2026

Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies

Bahadur, Tushar Jain

Director · Appointed 19 May 2026

Also at B.M. Browne (UK Holdings) Limited, Hospiner Partnership Limited, Leonhard Lang (UK) Ltd · more companies

Indian

Born January 1986 (40)

Podbury, Ben

Director · Appointed 19 May 2026

Australian

Born April 1985 (41)

Scott, Enda

Director · Appointed 30 September 2025

Irish

Born June 1978 (48)

Soanes, Christopher Robert

Director · Appointed 30 September 2025

Also at Hospiner Partnership Limited, Vacsax Limited

British

Born June 1968 (58)

Officer history (29 former)

22 May 2026

Appointed Vistra Cosec Limited as Corporate Secretary

19 May 2026

Appointed Bahadur, Tushar Jain as Director

19 May 2026

Appointed Podbury, Ben as Director

31 March 2026

Resigned Moran, Caroline as Director

7 January 2026

Resigned O'Connor, Anthony as Secretary

30 September 2025

Resigned Mcevoy, Redmond as Director

30 September 2025

Appointed Scott, Enda as Director

30 September 2025

Appointed Soanes, Christopher Robert as Director

30 September 2025

Resigned Costigan, Conor Francis as Director

18 August 2025

Resigned Tracey, Patrick as Director

1 August 2025

Resigned Keenan, Harry as Director

29 May 2020

Resigned Deacon, Leslie Robert as Director

15 May 2020

Appointed Moran, Caroline as Director

1 May 2015

Appointed Keenan, Harry as Director

12 February 2015

Resigned Checkley, Simon John as Director

29 September 2014

Resigned Armstrong, David Frank as Director

1 May 2014

Appointed Armstrong, David Frank as Director

1 May 2014

Appointed Checkley, Simon John as Director

27 September 2013

Resigned O'Connell, Andrew as Director

1 May 2013

Resigned O'Donovan, Ian as Director

1 May 2013

Appointed Mcevoy, Redmond as Director

31 August 2008

Resigned Fowler, Christopher Edward as Director

21 February 2008

Appointed O'Donovan, Ian as Director

29 June 2007

Resigned Conlon, Kieran as Director

22 August 2006

Appointed Conlon, Kieran as Director

30 June 2006

Resigned Murray, Kevin as Director

31 March 2006

Resigned Woods, Peter as Director

20 January 2005

Appointed Tracey, Patrick as Director

22 July 2004

Appointed Murray, Kevin as Director

22 July 2004

Resigned Crowe, Morgan John as Director

9 January 2004

Appointed O'Connor, Anthony as Secretary

9 January 2004

Resigned Barrett, Simon Anthony as Secretary

28 August 2003

Appointed Costigan, Conor Francis as Director

28 August 2003

Appointed O'Connell, Andrew as Director

28 August 2003

Appointed Deacon, Leslie Robert as Director

28 August 2003

Resigned O'Leary, John Martin as Director

28 August 2003

Resigned O'Keeffe, Colman as Director

8 August 2003

Resigned Thompson, John as Director

16 April 2003

Resigned Curtin, Owen as Director

1 March 2003

Appointed Fowler, Christopher Edward as Director

1 January 2002

Resigned O'Neill, Barry as Director

30 March 2001

Resigned Hensey, Patrick Joseph as Director

30 March 2001

Resigned Huckerby, Dennis as Director

30 March 2001

Appointed O'Neill, Barry as Director

30 March 2001

Appointed O'Leary, John Martin as Director

30 March 2001

Resigned Byrnes, Aidan John as Director

30 March 2001

Resigned Hay, Thomas Gordon as Director

25 November 1998

Appointed Crowe, Morgan John as Director

25 November 1998

Appointed O'Keeffe, Colman as Director

26 November 1997

Appointed Thompson, John as Director

30 April 1996

Appointed Curtin, Owen as Director

30 April 1996

Appointed Huckerby, Dennis as Director

20 October 1993

Resigned Farrell, Brendan Kevin as Director

10 June 1993

Appointed Hensey, Patrick Joseph as Director

10 June 1993

Appointed Byrnes, Aidan John as Director

10 March 1993

Appointed Hay, Thomas Gordon as Director

1 April 1992

Appointed Woods, Peter as Director

21 January 1992

Appointed Barrett, Simon Anthony as Secretary

21 January 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 January 1992

Resigned Instant Companies Limited as Corporate Nominee Director

1 January 1992

Appointed Farrell, Brendan Kevin as Director

18 November 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 November 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Healthco Investment Limited

Corporate entity · Notified 8 September 2025

Has significant influence or control

Limited Liability Company

Reg. no. 16384404

Former controllers (1)

8 September 2025

Ceased B.M.Browne (UK Holdings) Limited — Owns 75–100% of shares

Filings 171

Date	Description	Made Up To
7 October 2026	Resolutions
30 September 2026	Director's details changed
24 September 2026	Statement of capital following an allotment of shares
20 September 2026	Confirmation statement with no updates	18 September 2026
1 June 2026	Replacement filing for the appointment of a director