Profile

Company number
SC190563
Status
Active
Incorporation
1998-10-23
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our financial position has remained strong throughout the year. We believe our operating model continues to be cost effective and robust, with ongoing efficient and effective delivery of our programmes and good initial progress on the new strategic plans. As we progress our strategy, we will continue to develop and improve services for our users.”

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

10 active · 48 resigned

Name Role Appointed Born Nationality
HENTGES, Gillian Secretary 2025-06-04
ABRAHAMS, Andrea Director 2021-04-13 May 1968 British
BROCKLEHURST, Paul Michael Director 2021-04-13 Mar 1961 British
EREIRA, David Philips Director 2024-06-10 Aug 1956 British
HUGHES, Polly Director 2022-04-07 Jun 1979 British
LANCASTER, Deborah Jane Director 2024-05-31 Apr 1963 British
MONTGOMERY, Alexander Rentoul Director 2019-11-27 May 1969 British
RABIN, Neil Keith, Dr Director 2025-04-03 May 1968 British
SNOW-MILLER, Ilona Rachel Director 2024-05-31 Mar 1970 British
WILLIS, Fenella Mai, Dr Director 2020-03-19 Oct 1967 British
Show 48 resigned officers
Name Role Appointed Resigned
CRAIK, Kevin John Secretary 2022-04-07 2024-11-20
HADDEN, Aleksandra Secretary 2024-11-20 2025-06-04
MOSSMAN, Ellen Secretary 2006-04-27 2006-10-10
SCOTT-MCFARLANE, Linda Secretary 2006-10-10 2008-04-23
SCOTT-MCFARLANE, Linda Secretary 2004-09-10 2006-04-26
THORBURN, Elspeth Helen Secretary 1998-10-23 2004-05-24
ALLMOND, David Director 2013-02-05 2020-03-19
ALLON, Gregory Marc Director 2007-10-02 2010-03-17
APPLETON, Lee Director 2013-05-21 2021-04-13
ARMSTRONG, Henry James Director 1998-10-23 2003-06-20
ARUMUGAM RAMASAMY, Karthik, Dr Director 2018-11-27 2025-04-03
BLAIR, Susan Elizabeth Director 2010-11-11 2019-09-13
BRADSHAW, Keith Director 2011-03-15 2011-12-22
CHANT, Alan Richard Director 2019-05-22 2025-04-03
CHAPMAN, Frank Joseph, Sir Director 2016-01-12 2022-05-31
COOK, Gordon, Professor Director 2008-04-23 2016-04-12
COOK, Mark Adrian, Dr Director 2014-11-01 2018-12-01
COOMBS, Andrew Peter Director 2025-04-03 2025-09-26
DE GUNZBURG, Vivien, Baron Director 2015-11-06 2019-01-01
DEWINTER, Judy Frances Director 2024-01-23 2024-06-10
DEWINTER, Judy Frances Director 2004-01-26 2019-01-01
DI CICILIA, Mark Director 1998-10-23 2004-05-24
DOBRIN, Josephine Director 2004-05-24 2013-04-30
DURIE, Brian George Martin Director 1998-10-23 2006-06-07
GORDON, Marc Director 2012-04-24 2021-04-13
GREEN, Jacqueline Elaine Director 2004-01-26 2010-04-27
HALEY, Geraldine Marie Director 2019-01-01 2025-04-03
HENSHAW, Sarah Louise Director 2019-09-14 2025-05-17
HUNT, Peter Charles Patrick Director 2003-08-29 2012-04-24
JACKSON, Graham Hunter, Professor Director 2014-11-01 2018-12-14
JACKSON, Graham Hunter, Professor Director 2004-01-26 2008-04-23
KING, Tracy Director 2000-06-23 2002-10-01
LINNETT, Simon John, Lawrence Director 2021-04-13 2024-01-22
LITTNER, Claude Manuel Director 2005-05-03 2011-01-28
LOUSADA, Isabelle Director 2000-03-18 2005-09-16
LOW, Eric Director 2007-07-05 2008-10-21
LOW, Eric William Director 2006-06-07 2006-09-26
LOW, Eric Director 1998-10-23 2003-11-30
MCALLISTER, Andrew Leitch Director 2000-03-18 2011-03-30
MCEWAN, Allan Morrison Director 1998-10-23 1999-06-24
MEHTA, Atul, Dr Director 2005-05-03 2018-12-14
MEHTA, Atul, Dr Director 2000-03-18 2004-05-24
MORGAN, Gareth John, Dr Director 2001-05-30 2015-04-28
NEIL, Arthur Director 1998-10-23 1999-06-24
PAUL, Karen Melanie Director 2023-04-18 2025-03-01
SMITH, Stuart William Gordon, Doctor Director 2011-02-23 2014-01-15
SOLOMON, Jeffrey, Dr Director 2009-05-28 2016-01-12
THORBURN, Elspeth Helen Director 1998-10-23 2004-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Laura Diane Kerby Individual Significant influence 2020-04-27 Ceased 2021-09-28
Mr Alexander Rentoul Montgomery Individual Significant influence 2019-11-27 Ceased 2021-09-28
Sir Frank Joseph Chapman Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-09-28
Mr Marc Gordon Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-03-11
Mrs Judy Frances Dewinter Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-11-21
Mr Eric William Low Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-03-31

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-01-07 TM01 officers termination director company with name termination date
2025-09-21 CS01 confirmation-statement confirmation statement with no updates
2025-09-21 AD01 address change registered office address company with date old address new address
2025-06-11 AA accounts accounts with accounts type full
2025-06-04 TM02 officers termination secretary company with name termination date
2025-06-04 TM01 officers termination director company with name termination date
2025-06-04 AP03 officers appoint person secretary company with name date
2025-05-05 TM01 officers termination director company with name termination date
2025-05-05 AP01 officers appoint person director company with name date
2025-05-05 AP01 officers appoint person director company with name date
2025-05-05 TM01 officers termination director company with name termination date
2025-05-05 TM01 officers termination director company with name termination date
2025-05-05 TM01 officers termination director company with name termination date
2024-11-21 AP03 officers appoint person secretary company with name date
2024-11-21 TM02 officers termination secretary company with name termination date
2024-10-01 CS01 confirmation-statement confirmation statement with no updates
2024-07-18 AP01 officers appoint person director company with name date
2024-07-04 AA accounts accounts with accounts type full
2024-06-10 AP01 officers appoint person director company with name date
2024-06-10 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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