Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Hospital Innovation Holdings Limited
- Incorporated
- 6 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Declan DevineJohn Gannon
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Concept House 1 Heol Y TwynTalbot Green Business ParkTalbot GreenCF72 9FG
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, Paul John
Secretary · Appointed 1 September 2026
Devine, Declan
Director · Appointed 30 June 2023
Irish
Born November 1968
Gannon, John
Director · Appointed 30 June 2023
Irish
Born August 1971 (55)
Officer history (1 former)
1 September 2026
Appointed Clarke, Paul John as Secretary
30 June 2023
Appointed Devine, Declan as Director
30 June 2023
Appointed Gannon, John as Director
30 June 2023
6 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02491098
Former controllers (1)
30 June 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hospital Innovation Holdings Limited This company Owns 75–100% of shares
Hospital Innovations Limited Owns 75–100% of shares
Omnimed Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Profit Before Tax
- £1,727,866
- Return on Equity
- 1727866%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £100 | |
| Debtors | £225,000 | |
| Creditors (< 1 year) | £225,000 | |
| Net Current Assets | £0 | |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a secretary | |||
| 3 June 2025 | Confirmation statement with no updates | 5 April 2025 | 3 | |
| 6 February 2025 | Accounts for a small company | 30 June 2024 | 7 | |
| 29 May 2024 | Confirmation statement with updates | 5 April 2024 | 4 | |
| 27 March 2024 | Current accounting period extended | 1 |
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