Profile

Company number
SC127950
Status
Active
Incorporation
1990-10-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
88100
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
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Note 3 to the financial statements which explains that the company has ceased its activities and therefore the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 3.”

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 · 48 resigned

Name Role Appointed Born Nationality
MURRAY, Finbarr Secretary 2022-09-06
HUNTER MCGOWAN, Thomas Director 2023-09-22 Dec 1958 Irish
PENDLETON, Elica Director 2023-09-22 Dec 1963 British
SIGGERS, Jacqueline Director 2023-11-23 Jul 1968 British
Show 48 resigned officers
Name Role Appointed Resigned
DEEGAN, Cliona, Ms. Secretary 2015-07-16 2017-05-17
FLAHERTY, Mary Secretary 2014-04-24 2014-11-18
KELLEHER, Connie Secretary 2017-05-17 2022-09-06
O'GRADY, Vicky Secretary 2008-12-31 2014-03-27
POOLE, Keith Secretary 2014-03-27 2014-04-24
WHYTE, David Secretary 2014-11-19 2015-07-16
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-24 2008-12-31
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1990-10-15 2003-03-24
ADAMSON, James Director 1999-09-16 2007-06-07
BOYLE, Hugh Anthony Director 1999-09-16 2000-12-22
BOYNE, Shona Isabella Director 2007-06-07 2015-05-19
BROWNE, John Director 1991-03-04 2003-05-26
BUNBURY, Helen Director 2017-10-03 2023-09-23
CASHELL, Henry Desmond Director 1990-11-26 2008-10-06
CHRISTIE, John Stark Director 1994-05-10 1998-02-02
CLEARY, Robert Neil Macinnes Director 2015-12-14 2023-09-23
DUFFY, Ann Director 2017-10-03 2023-09-23
DUNN, Bernard George Director 1993-07-21 1999-06-11
EGAN, Sean Director 2015-07-16 2015-11-07
FLANNERY, Francis Michael Director 2011-10-24 2014-03-10
FLANNERY, Francis Michael Director 2007-06-07 2010-10-18
FLANNERY, Francis Michael Director 1991-03-04 2006-11-23
FLYNN, Mary Director 2015-11-05 2020-03-31
GENTLEMAN, Douglas Director 2003-08-21 2015-12-07
HERON, Andrew Barnetson Director 1999-09-16 2015-06-04
HOUSTON, John Mclellan Director 2004-07-01 2011-06-16
KEOGH, Barry Thomas Director 2009-06-22 2012-03-01
KERINS, Angela, Dr Director 2001-09-06 2014-04-04
LIDDELL, Helen Lawrie, Baroness Director 1990-11-26 1992-03-24
MCDONALD, Alan Director 1990-11-26 1993-03-24
MCGREGOR, Roy Director 1990-11-26 1999-03-11
O'CALLAGHAN, Francis Director 1993-07-22 2002-05-08
O'LEARY, Margaret Director 1990-11-26 2001-03-24
O'NEIL, Daniel Director 1998-05-07 1999-06-02
POOLE, Keith Donald Director 2002-02-27 2015-05-19
ROSS, Fiona Director 2015-07-16 2015-08-14
SALMON, Patrick Arthur Director 2014-11-03 2017-09-11
SEYMOUR, Margaret Rodger Director 1997-09-18 2006-11-23
SHAW, David Director 1990-11-26 1994-11-11
SIM, Gregory Charles Director 1996-03-28 1996-12-12
SMITH, John Frederick Director 2015-07-16 2017-10-03
TAYLOR, Eric Raymond Director 1991-04-19 2003-05-26
WALSH, Timothy Kieran Director 1990-11-26 2001-12-31
WILLIAMS, Colin Director 1990-11-26 1992-10-23
WINTER, Robert Rickaby Director 1996-09-26 1999-05-13
WRIGLEY-HOWE, Steven Director 2014-11-03 2016-05-09
VINDEX LIMITED Corporate Nominee Director 1990-10-15 1990-11-26
VINDEX SERVICES LIMITED Corporate Nominee Director 1990-10-15 1990-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Jacqui Siggers Individual Significant influence 2023-11-29 Active
Ms Elica Pendleton Individual Significant influence 2023-11-09 Active
Mr Thomas Hunter Mcgowan Individual Significant influence 2023-09-22 Active
Mr Robert Neil Macinnes Cleary Individual Voting 25–50%, significant-influence-or-control-as-firm 2021-06-18 Ceased 2023-09-23
Ms Helen Bunbury Individual Voting 25–50%, significant-influence-or-control-as-firm 2021-06-18 Ceased 2023-09-23
Ms Ann Duffy Individual Voting 25–50%, significant-influence-or-control-as-firm 2021-06-18 Ceased 2023-09-23

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2025-12-15 CH01 officers change person director company with change date
2025-10-08 AA accounts accounts with accounts type full
2025-07-16 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AA accounts accounts with accounts type full
2024-07-09 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 PSC01 persons-with-significant-control notification of a person with significant control
2023-12-21 PSC01 persons-with-significant-control notification of a person with significant control
2023-12-21 PSC01 persons-with-significant-control notification of a person with significant control
2023-12-06 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-06 TM01 officers termination director company with name termination date
2023-12-06 AP01 officers appoint person director company with name date
2023-12-06 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-06 TM01 officers termination director company with name termination date
2023-12-06 PSC07 persons-with-significant-control cessation of a person with significant control
2023-12-06 AP01 officers appoint person director company with name date
2023-12-06 TM01 officers termination director company with name termination date
2023-10-26 AP01 officers appoint person director company with name date
2023-10-11 AA accounts accounts with accounts type full
2023-07-03 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type full

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

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page