Orion Health Limited

Active04306308 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Bradley James Porter
Accounts type
Full
Region
Greater London
Address
87-91 Newman Street
London
W1T 3EY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Robertson, Lisa
Secretary · Appointed 30 July 2025
Porter, Bradley James
Director · Appointed 1 April 2025
New Zealander
Born November 1986
Officer history (13 former)
30 July 2025
Appointed Robertson, Lisa as Secretary
1 April 2025
Appointed Porter, Bradley James as Director
1 April 2025
Resigned Porter, Lucy Rosemary as Director
1 April 2025
Resigned Mccrae, Ian Richard as Director
25 November 2021
Appointed Porter, Lucy Rosemary as Director
2 December 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
29 April 2016
Resigned Henderson, Colin as Director
29 April 2016
Appointed Mccrae, Ian Richard as Director
29 April 2016
Resigned Facer, Luke as Director
17 March 2015
Resigned Hyde, Rodney as Director
1 October 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 November 2013
Resigned Mccrae, Ian Richard as Director
14 November 2013
Appointed Hyde, Rodney as Director
14 November 2013
Appointed Henderson, Colin as Director
14 November 2013
Appointed Facer, Luke as Director
31 March 2011
Resigned Vollet, Sylvie as Secretary
1 July 2010
Appointed Vollet, Sylvie as Secretary
1 July 2010
Resigned Capill, Mark Stewart as Secretary
22 April 2004
Resigned Hobson, Christopher Healy, Dr as Secretary
22 April 2004
Appointed Capill, Mark Stewart as Secretary
12 February 2003
Appointed Hobson, Christopher Healy, Dr as Secretary
12 February 2003
Resigned Stone, Steven Kynaston as Secretary
17 October 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 October 2001
Appointed Company Directors Limited as Corporate Nominee Director
17 October 2001
Resigned Company Directors Limited as Corporate Nominee Director
17 October 2001
Appointed Stone, Steven Kynaston as Secretary
17 October 2001
Appointed Mccrae, Ian Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2025
Ceased Ian Richard Mccrae — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Full accounts31 March 2025
27 March 2026Previous accounting period shortened
6 October 2025Confirmation statement with no updates4 October 2025
7 August 2025Group of companies' accounts31 March 2024
30 July 2025Appointment of a secretary
Show all recent filings

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