Profile

Company number
SC016876
Status
Active
Incorporation
1932-06-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
47730
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Wbg (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

6 active · 12 resigned

Name Role Appointed Born Nationality
CUMMING, Alexander Coulson Director Feb 1948 British
CUMMING, Charles Nigel Coulson Director Dec 1952 British
CUMMING, Verity Charlotte Director 2021-05-06 Mar 1985 British
RAMSAY, Osmond Director 2022-06-06 Mar 1966 British
ROBERTS, Angus Director 2012-02-24 Jun 1979 British
WILLIAMS, Yvonne Elizabeth Director 2024-02-12 Jun 1973 British
Show 12 resigned officers
Name Role Appointed Resigned
BARGH, Frederick Charles Secretary 1990-06-13
O'TOOLE, Moira Secretary 2015-05-11
VALENTINE, Dianne Davidson Secretary 2015-05-11 2024-12-31
CLARK, David Robertson Director 1995-01-19
CLUBB, Malcolm Richard Director 2018-05-09 2021-11-25
CUMMING, Charles Coulson Director 2005-09-01
GALT, Philip Callaghan Director 2014-08-19 2023-09-30
JESS, Norman Walker Director 1995-01-19 2013-06-30
MCGREGOR, Robert Alexander Director 2003-04-30 2014-08-19
ROBERTSON, Elaine Director 2012-02-24 2016-11-30
STEWART, Robert Director 1990-06-13
WILLIAMS, Yvonne Elizabeth Director 2012-02-24 2016-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pharmacy Finance Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-08-27 AA accounts accounts with accounts type full
2025-06-27 CS01 confirmation-statement confirmation statement with no updates
2025-03-09 TM02 officers termination secretary company with name termination date
2024-07-08 AA accounts accounts with accounts type full
2024-07-04 CS01 confirmation-statement confirmation statement with no updates
2024-02-16 AP01 officers appoint person director company with name date
2023-10-02 TM01 officers termination director company with name termination date
2023-06-16 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 AA accounts accounts with accounts type full
2022-06-13 AA accounts accounts with accounts type full
2022-06-13 CH01 officers change person director company with change date
2022-06-13 CS01 confirmation-statement confirmation statement with no updates
2022-06-13 CH01 officers change person director company with change date
2022-06-13 CH01 officers change person director company with change date
2022-06-13 AP01 officers appoint person director company with name date
2021-12-06 TM01 officers termination director company with name termination date
2021-10-21 CH01 officers change person director company with change date
2021-07-07 MA incorporation memorandum articles
2021-06-14 AA accounts accounts with accounts type full
2021-06-10 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-06

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

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