Profile

Company number
SC150148
Status
Active
Incorporation
1994-04-12
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86900
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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the accounts the directors have a reasonable appreciation that the charity has adequate resources to continue an operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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 · 50 resigned

Name Role Appointed Born Nationality
BROWN, Aileen Weir Secretary 2025-10-03
ADAMSON, Sharon Ann Director 2024-04-22 Jan 1964 British
COOPER, Louise Catherine Director 2019-03-26 Jul 1963 British
CORDNER, Jared Jamison Director 2022-05-05 Apr 1989 British
FINDLAY, Iain Nicolson, Dr Director 2022-12-16 May 1954 British
HAMILL, Christina Director 2018-02-27 Feb 1954 British
HOOD, Elizabeth Lorna, Very Rev Dr Director 2022-12-16 Apr 1953 British
STOREY, Mark Director 2025-10-03 May 1969 British
Show 50 resigned officers
Name Role Appointed Resigned
BRETT, Michael Secretary 1994-04-12 1994-04-13
GREEN, Gillian Secretary 2024-01-19 2025-10-03
HEALY, James Secretary 1994-04-13 2003-09-04
MCGHIE, Georgina Ann Fleming Secretary 2022-05-05 2022-12-16
MILLAR, John Gordon Secretary 2003-09-12 2005-02-18
MURRAY, Kirsteen Secretary 2022-12-16 2023-11-10
SEWELL-CARSON, Kirsten Bryden Secretary 2023-11-01 2024-01-19
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-04-12 1994-04-12
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-17 2021-12-31
ALEXANDER, Ronald James Thomas Director 2012-04-01 2014-06-05
BRETT, Michael Director 1994-04-12 2000-06-19
BURGESS, Jill Maryon Rae Director 2024-04-22 2025-05-08
CARR, Simon Director 2007-10-31 2013-04-01
CATNEY, Irene Director 2009-08-18 2010-02-01
CONVERY, Ronald Patrick Director 2008-12-15 2010-08-08
DEVINE, Paul Francis Director 2004-05-28 2012-09-25
FAULDS, James Brendan Director 2017-10-13 2025-05-08
FERRIES, Lindsey Isobel Director 2015-09-15 2022-08-31
FISHER, Diane Elizabeth, Dr Director 2011-10-25 2022-08-31
GARVEY, Paul Maurice Director 2013-10-01 2018-08-28
GREENAN, Thomas Director 2019-06-25 2021-06-08
HADDOCK, Graham Director 2009-11-17 2013-01-29
HANSON, Brian William Director 2007-08-21 2008-08-29
HEALY, James Director 1994-04-12 2003-09-04
HUDSON, Ellen Margaret Director 2015-12-02 2018-02-27
JONES, Janice Director 2006-01-17 2008-08-29
LIVINGSTON, Helen Ann Todhunter Director 2009-07-02 2011-06-14
LOGUE, Peter Francis Director 2011-06-01 2013-01-20
MCDERMOTT, George Director 1994-04-12 2002-07-31
MCGILLOWAY, Hugh Norris Director 1994-04-12 2003-09-04
MCGUIGAN, James Director 2004-01-15 2005-12-05
MCGUIGAN, James Director 2001-05-15 2003-06-24
MCKAY, George Director 2009-08-07 2010-07-28
MEIGHAN, James Director 1994-04-12 2003-02-26
MILLAR, John Gordon Director 2003-09-09 2004-12-03
MITCHELL, Kenneth Gordon, Dr Director 2009-01-20 2012-03-31
MOONEY, John Director 2003-09-04 2010-03-17
MOONEY, John Director 1999-06-09 2003-06-24
MUIR, Eunice Elizabeth Director 2009-05-25 2024-04-22
PARSONS, Bernard Joseph Director 2004-12-14 2008-04-02
PAXTON, Judith Mary Director 2010-02-16 2015-06-08
PORTER, Derek Director 2015-12-02 2018-10-02
STEWART, Susie Director 2006-06-01 2007-08-15
TAIT, John Director 1994-04-12 2003-09-04
WATERSTON, Paul Fyfe, Dr Director 2008-12-15 2011-06-01
WATSON, Alan Thomas Director 2003-10-29 2014-08-12
WATSON, Alan Thomas Director 2001-05-15 2003-06-24
WILSON, Bryan Director 2008-12-15 2016-02-02
WRIGHT, Elizabeth Director 2019-03-26 2023-11-10
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-04-12 1994-04-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement confirmation statement with no updates
2025-10-13 AA accounts accounts with accounts type group
2025-10-07 AP01 officers appoint person director company with name date
2025-10-07 TM02 officers termination secretary company with name termination date
2025-10-07 AP03 officers appoint person secretary company with name date
2025-05-13 CH01 officers change person director company with change date
2025-05-09 TM01 officers termination director company with name termination date
2025-05-09 TM01 officers termination director company with name termination date
2025-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 AA accounts accounts with accounts type group
2024-05-03 CS01 confirmation-statement confirmation statement with no updates
2024-05-03 TM01 officers termination director company with name termination date
2024-05-03 AP01 officers appoint person director company with name date
2024-05-03 AP01 officers appoint person director company with name date
2024-01-19 AP03 officers appoint person secretary company with name date
2024-01-19 TM02 officers termination secretary company with name termination date
2023-12-21 AA accounts accounts with accounts type group
2023-11-22 TM01 officers termination director company with name termination date
2023-11-22 TM02 officers termination secretary company with name termination date
2023-11-22 AP03 officers appoint person secretary company with name date

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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