Profile

Company number
SC066657
Status
Active
Incorporation
1978-12-20
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87200
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
Consolidated (group)
Auditor
Haines Watts Scotland Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 group and parent charitable 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

8 active · 43 resigned

Name Role Appointed Born Nationality
DINAH, Elizabeth Director 2025-09-24 May 1950 British
LAURIE, Eleanor Mary Director 2024-06-12 May 1978 British
MORRICE, Carolyn Director 2023-09-01 Nov 1966 British
NAFTALIN, Maurice Paul Director 2022-02-23 Jan 1951 British
NICOLL, William John Director 2022-02-23 Aug 1957 Scottish
SALISBURY, James David, Dr Director 2025-09-24 Oct 1961 British
TINTO, Richard Graham Director 2019-06-26 Oct 1947 British
VENTERS, Gordon George Cornet Director 2019-08-28 Apr 1955 British
Show 43 resigned officers
Name Role Appointed Resigned
BURNS, Jill Secretary 1994-01-03
CURSITER, John Secretary 2022-06-16 2023-07-01
CURSITER, John Secretary 2008-01-01 2022-06-16
DEWHURST, Janet Philip Secretary 1995-08-23 2007-12-31
ALLEN, Arthur John Director 2009-10-01 2017-08-23
ALLEN, Joan Deris Director 1993-06-10 1998-05-15
BAKER, Robin Paul Director 2003-02-04 2020-10-24
BARBOUR, Walter Hugh Director 1991-05-31
BECKETT, Charles Henry Simon Director 2007-06-06 2020-06-17
BECKETT, Kirsten Director 1993-05-06
BECKETT, Simon Director 1994-01-03
BLITZ, Nicolas Martin Director 1997-11-20
BUCHANAN, Avril Director 1992-02-09
BURNS, Jill Director 1994-01-28
CARLSON, Jean Marie Fogarty Director 2019-07-23 2021-03-24
COX, Belinda Jane Director 2003-02-04 2019-04-24
COX, Charles Ronald Buchanan Director 1995-03-29 2004-09-08
CURSITER, John Macdonald Director 2018-04-25 2022-04-27
EARL, Shirley Ann Director 2001-05-22 2006-11-08
FERGUSON, John Iver Director 2016-12-14 2021-01-27
FLOOD, Peter Director 2020-09-30 2024-06-13
KUHN, Gerhard Wolfgang Wilhelm Director 1995-11-08 2001-03-06
LANCASTER, Kevin Edward Director 1994-01-28 2003-06-17
MCCORQUODALE, Sally Director 2019-06-26 2025-09-24
MCKEOWN, Gerrard Francis Director 2014-12-10 2024-12-04
MOLNAR, Nicholas Director 1997-05-22 1998-08-04
MOLNAR, Penelope Jane Director 1995-11-08 1997-01-23
MURPHY, Elizabeth, Doctor Director 2016-10-26 2021-02-24
NICOL, Alison Gertrude Director 2000-08-08 2015-11-01
NICOL, William Andrew Director 2000-08-08
PEASE, John Anthony Director 2006-02-28 2009-04-24
PHILLIPS, Joan Director 1991-11-28 1995-05-24
PLANT, Andrew James Director 1994-03-11 1999-07-06
RASMUSSEN, Kaj-Ulrich Director 1995-11-08 1997-09-25
REINARDY, Rainer Matthias Director 1998-08-20 2000-02-01
RUPRECHT, Ueli Director 1997-08-21 2021-02-12
SCHAD, Georg Friedemann Director 1995-05-24
SEIFRIZ, Imke Director 2014-12-10 2017-08-23
SILBURN, Jan, Doctor Director 1995-11-08
STEWART, Ian Director 2003-02-04 2004-03-07
SURKAMP, Johannes Michael Director 1999-08-30
WEST, Ann Denise Director 2001-03-06 2003-06-10
WISEMAN, Richard Christopher Luke Director 1995-03-29 1998-09-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 179 total filings

Date Type Category Description
2025-11-27 CH01 officers change person director company with change date
2025-10-17 AP01 officers appoint person director company with name date
2025-10-17 TM01 officers termination director company with name termination date
2025-10-17 AP01 officers appoint person director company with name date
2025-08-19 AA accounts accounts with accounts type group
2025-05-28 CS01 confirmation-statement confirmation statement with no updates
2025-03-06 AP01 officers appoint person director company with name date
2025-03-06 AP01 officers appoint person director company with name date
2025-03-06 TM01 officers termination director company with name termination date
2025-03-06 TM01 officers termination director company with name termination date
2024-09-19 AA accounts accounts with accounts type small
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2024-06-11 TM02 officers termination secretary company with name termination date
2023-11-27 AA accounts accounts with accounts type small
2023-06-21 CS01 confirmation-statement confirmation statement with no updates
2023-05-23 MA incorporation memorandum articles
2023-05-23 RESOLUTIONS resolution resolution
2022-11-02 AA accounts accounts with accounts type small
2022-08-09 AP03 officers appoint person secretary company with name date
2022-06-30 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 2026-05-10

42.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 2 appointed, 1 resigned (12mo)

Official Companies House page