Profile

Company number
SC093836
Status
Active
Incorporation
1985-06-14
Last accounts made up
2024-10-31
Account category
GROUP
Primary SIC
88990
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
WDM Associates
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees regard the future operation of the group as a going concern.”

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

4 active · 10 resigned

Name Role Appointed Born Nationality
RUSSELL, Stephen Secretary 2002-03-31 British
MCGINLAY, Susan Patricia Director 1996-01-01 Feb 1948 British
MILLAR, Charles Director 2018-10-12 Mar 1958 Scottish
TURNBULL, Campbell Crawford Director 2014-03-17 Aug 1954 British
Show 10 resigned officers
Name Role Appointed Resigned
WALKER, Michael John Secretary 2002-03-31
ADAMS, William Mcintyre Director 1996-09-24
BLAIR, Andrew Director 1997-04-01
MAQUIRE, Phyllis Director 2013-02-28 2018-04-13
MCGINLEY, Michael Director 2013-02-28
MCINTYRE, William Director 1989-05-30
MCTAVISH, Duncan, Dr Director 1989-06-27 1996-01-01
MURPHY, Thomas Director 1990-02-13
RODDEN, Arthur Director 1997-04-01
RODDEN, Veronica Director 2014-03-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement confirmation statement with no updates
2025-10-29 AA accounts accounts with accounts type group
2025-05-08 CS01 confirmation-statement confirmation statement with no updates
2024-09-11 AA accounts accounts with accounts type group
2024-05-03 CS01 confirmation-statement confirmation statement with no updates
2023-11-15 AA accounts accounts with accounts type group
2023-05-17 CS01 confirmation-statement confirmation statement with no updates
2022-09-20 AA accounts accounts with accounts type group
2022-05-11 CS01 confirmation-statement confirmation statement with no updates
2021-10-28 AA accounts accounts with accounts type group
2021-06-22 CS01 confirmation-statement confirmation statement with no updates
2020-10-07 AA accounts accounts with accounts type group
2020-05-06 CS01 confirmation-statement confirmation statement with no updates
2019-08-02 AA accounts accounts with accounts type group
2019-05-28 CS01 confirmation-statement confirmation statement with no updates
2019-05-02 AAMD accounts accounts amended with accounts type small
2018-10-16 AP01 officers appoint person director company with name date
2018-07-09 AA accounts accounts with accounts type total exemption full
2018-04-13 TM01 officers termination director company with name termination date
2018-04-13 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

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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