Profile

Company number
SC166084
Status
Active
Incorporation
1996-06-05
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88910
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
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' 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 charity'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

7 active · 49 resigned

Name Role Appointed Born Nationality
SLATER, Louise Secretary 2024-11-04
ASPESLAGH, Sofie, Dr. Director 2026-02-03 Jun 1989 Belgian
FINCH, Selene Laurel Director 2012-10-09 Oct 1978 British
HORNE, Christopher Michael Director 2023-05-31 Jun 1974 British
ISHERWOOD, Nicolla Anne Director 2014-10-29 Oct 1972 British
LEEK, Samantha Director 2025-09-04 Dec 1984 British
THORNTON, Daniel John Director 2025-09-04 Jun 1977 British
Show 49 resigned officers
Name Role Appointed Resigned
BRANTON, Raymond Stanley Secretary 2012-10-29 2024-11-04
PUNTON, Margaret Marshall Secretary 2005-09-14 2012-10-29
REID, Brian Nominee Secretary 1996-06-05 1996-06-05
SWINDELLS, Carmel Dympna Secretary 1996-06-05 2005-09-14
BAIN, Julia Director 2003-07-25 2007-06-26
BEAUMONT, Yvonne Director 1998-05-28 1999-12-31
BLACKHALL, Elaine Director 1996-06-05 2000-06-15
CARSON, Margaret Anne Director 1998-05-28 2001-12-19
DOOLEY, Sophie Director 2023-11-29 2025-03-09
FELVUS, Margaret Director 1998-05-28 2001-05-09
FERRIE, Catherine Director 1997-05-29 1998-05-28
FULTON, Kirsteen Sarah Director 2012-10-09 2014-06-09
GILLIES, Michelle Director 1999-05-27 2001-08-29
GILLIES, Michelle Director 1997-05-29 1998-05-28
GOODWIN, Lorraine Director 2004-10-13 2008-06-26
GORDON, Barry Director 2021-02-04 2025-01-30
GRAHAM, Margaret Mullan Director 2009-11-05 2023-11-29
HARPER, Jennifer Director 2004-06-23 2013-04-29
HARRINGTON, Mhairi Jayne Director 2010-06-23 2023-11-29
HODGENS, Isobel Hamilton Director 1996-06-05 1998-01-16
INNES, Shona Margaret Crawford Director 2003-07-25 2007-06-01
KELLOCK, Jane, Dr Director 2018-11-16 2022-08-24
LATIMER, Marion Shaw Burt Director 2009-06-25 2010-02-25
LAUDERDALE, Elizabeth Director 1997-05-29 1998-05-28
LITHGOW, Joyce Director 1997-05-29 2011-06-29
LUMSDEN, Janet Smith Director 2018-05-28 2022-03-10
MABBOTT, Stephen Nominee Director 1996-06-05 1996-06-05
MALTMAN, Janette Lamb Director 2004-10-13 2009-06-25
MAXWELL, Catherine Ann Director 2004-10-13 2008-06-26
MCCABE, Jenni Director 2002-06-27 2004-06-23
MCKECHNIE, John Director 2010-06-23 2012-02-27
MCNEILL, Nicola Louise Director 2017-02-13 2017-11-27
MITCHELL, Ellen Director 2001-06-28 2002-06-27
MOORE, Jonathan Paul Director 2023-11-29 2025-09-04
MORRICE, Graeme Director 1996-06-05 2018-05-28
MURPHY, Christine Sanderson Irons Director 2008-09-25 2010-02-25
PRESTON, Sharon Director 2000-06-15 2001-10-31
PUNTON, Margaret Marshall Director 1996-06-05 2018-11-16
REID, Angela Director 1996-06-05 1997-03-19
REID, Brian Director 1996-06-05 1996-06-05
ROLLO, Shirley Director 2000-06-15 2003-06-04
SAUNDERS, Samantha Jane Director 2011-01-17 2015-11-13
SHANKLAND, Kimberly Director 2000-06-15 2003-06-04
SMITH, Catherine Leigh Director 2007-06-26 2015-10-14
SWINDELLS, Carmel Dympna Director 1996-06-05 2007-06-01
THRUSSELL, Muriel Agnes Director 1996-06-05 2012-09-28
WILLIAMS, Leigh Director 2023-08-30 2025-03-31
WRIGHT, Alison Jane Director 2016-12-02 2016-12-02
YULE, June Margaret Director 1996-06-05 2005-02-16

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-02-03 AP01 officers appoint person director company with name date
2025-10-20 AA accounts accounts with accounts type group
2025-09-08 AP01 officers appoint person director company with name date
2025-09-08 AP01 officers appoint person director company with name date
2025-09-08 TM01 officers termination director company with name termination date
2025-06-05 CS01 confirmation-statement confirmation statement with no updates
2025-03-31 TM01 officers termination director company with name termination date
2025-03-10 TM01 officers termination director company with name termination date
2025-01-30 CH01 officers change person director company with change date
2025-01-30 TM01 officers termination director company with name termination date
2024-11-12 TM02 officers termination secretary company with name termination date
2024-11-12 AP03 officers appoint person secretary company with name date
2024-10-16 AA accounts accounts with accounts type group
2024-06-05 CS01 confirmation-statement confirmation statement with no updates
2024-06-04 CH01 officers change person director company with change date
2023-12-20 AA accounts accounts with accounts type group
2023-12-06 AP01 officers appoint person director company with name date
2023-12-04 AP01 officers appoint person director company with name date
2023-12-04 TM01 officers termination director company with name termination date
2023-12-04 TM01 officers termination director company with name termination 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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