Orca Medical Limited
- Company number
- 10907715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2017
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other retail sale not in stores, stalls or markets - Corporate group
- Hospital Services Group Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNG, John | Director | 2 Oct 2025 | |
| STEWART, Graham Norman | Director | 29 Jul 2025 | |
| WALSH, Dominic Gerard | Director | 13 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Fowler | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Aug 2017 | 13 Mar 2024 |
| Mr Douglas Ogg | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Aug 2017 | 13 Mar 2024 |
| Asker Healthcare Group Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Feb 2025 | 3 Feb 2026 |
| Hospital Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £575,475 | £169,530 | 5 |
| 31 Aug 2023 | £561,455 | £346,663 | 7 |
| 31 Aug 2022 | £324,576 | £181,935 | 6 |
| 31 Aug 2021 | £137,854 | £17,289 | 3 |
| 31 Aug 2020 | £136,362 | £268,270 | 2 |
| 31 Aug 2019 | £36,470 | £69,285 | 2 |
| 31 Aug 2018 | £15,400 | £7,507 | 2 |
Connections
Owned by
Orca Medical Limited → Hospital Services Limited → Hospital Services Group Limited
Directors’ other companies
- STEWART, Graham Norman - Director at Novus Med Holdings Ltd
- WALSH, Dominic Gerard - Director at Novus Med Holdings Ltd
- WALSH, Dominic Gerard - Director at Aimro Limited