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Fisher & Paykel Healthcare Limited

Fisher & Paykel Healthcare Limited is an active company incorporated on 13 January 1994 with the registered office located in Maidenhead, Berkshire. Fisher & Paykel Healthcare Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02887128
Private limited company
Age
31 years
Incorporated 13 January 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
16 Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU
Same address for the past 27 years
Telephone
01628626136
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • New Zealander • Lives in New Zealand • Born in Jan 1961
Director • General Manager • New Zealander • Lives in New Zealand • Born in Oct 1958
Director • American • Lives in France • Born in Mar 1959
Director • New Zealander • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £165K (+11%)
Turnover
£37.99M
Increased by £6.43M (+20%)
Employees
80
Increased by 2 (+3%)
Total Assets
£19.96M
Increased by £2K (0%)
Total Liabilities
-£4.59M
Decreased by £468K (-9%)
Net Assets
£15.37M
Increased by £470K (+3%)
Debt Ratio (%)
23%
Decreased by 2.35% (-9%)
Latest Activity
Paul Nigel Shearer Resigned
2 Months Ago on 25 Aug 2025
Lewis George Gradon Resigned
2 Months Ago on 25 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr. Samuel Robertson Frame Details Changed
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr. Samuel Robertson Frame Appointed
2 Years 7 Months Ago on 24 Mar 2023
Nicholas Simon David Connolly Resigned
2 Years 8 Months Ago on 25 Feb 2023
Jobada Khanam Resigned
2 Years 9 Months Ago on 17 Feb 2023
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Documents
Termination of appointment of Paul Nigel Shearer as a director on 25 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Lewis George Gradon as a director on 25 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 27 Jan 2025
Director's details changed for Mr. Samuel Robertson Frame on 16 April 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 6 Apr 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 24 Jan 2024
Appointment of Mr. Samuel Robertson Frame as a director on 24 March 2023
Submitted on 27 Mar 2023
Termination of appointment of Nicholas Simon David Connolly as a director on 25 February 2023
Submitted on 13 Mar 2023
Appointment of Mr Philippe Berardi as a secretary on 17 February 2023
Submitted on 20 Feb 2023
Repayment History
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