Profile

Company number
SC194639
Status
Active
Incorporation
1999-03-25
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
RSM UK Audit LLP
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 group's or parent charitable company'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

13 active · 50 resigned

Name Role Appointed Born Nationality
TC YOUNG LLP Corporate Secretary 1999-03-25
BUNCE, Alison Director 2018-05-21 May 1963 British
CASSIDY, Patricia Anne Director 2021-09-07 May 1961 British
CLOW, Allan James Director 2023-09-01 May 1969 British
COOK, Graeme James Director 2019-06-18 Sep 1969 British
GABBITAS, Peter Director 2021-09-07 Aug 1961 British
GIBBS, Kathryn Lorna Director 2019-06-18 Aug 1967 British
HUSBAND, Murray Stuart Director 2023-09-01 Aug 1976 British
MAZZUCCO, Marc Paul Director 2021-09-07 Nov 1965 British
MCLAREN, Alexander Douglas Director 2023-09-01 Jan 1974 British
PLUMMER, Stephen Philip Director 2018-05-08 May 1965 British
THOMSON, Jennifer Director 2022-02-01 Mar 1982 British
WALKER, Fiona Jane Director 2024-05-10 Jul 1974 British
Show 50 resigned officers
Name Role Appointed Resigned
ABRAHAM, Estella Emily Director 2003-05-13 2006-09-16
ALEXANDER, Morag Director 1999-03-25 2005-10-13
ALLAN, Callum Macphail Director 2005-09-14 2013-09-17
ARTACHO, Morgane Director 2009-02-11 2011-01-12
BELL, Graham Mcneil Director 1999-03-25 2001-09-19
BOYD, Lesley Jane Director 1999-03-25 2003-08-30
BREWER, Gary William Director 2022-02-01 2023-07-01
CAMERON, Thomas Anthony Director 2007-11-28 2016-09-14
EDWARDS, Raymond Director 2005-09-14 2013-09-17
FAZAL, Sheila Elizabeth Director 2011-06-08 2019-09-24
FINDLAY, Craig William Director 2013-04-16 2016-11-04
GILDER, Paula Margaret Director 1999-03-25 2009-06-10
GRAY, Elizabeth Wood Director 2009-02-11 2017-09-17
HAMILTON, Lindsay Director 2016-09-14 2019-04-18
HAMILTON, Peter Farmer Director 2011-06-08 2014-01-13
HILL, Iain Burns Director 1999-03-25 2005-05-09
HOWELL, Keith Martin Director 2007-09-19 2011-09-21
HOWELL, Keith Martin Director 2007-09-19 2008-04-25
HOWELL, Keith Martin Director 2000-06-21 2006-09-16
HUGHES, Joseph Christopher Director 2003-09-17 2008-03-06
ILLSLEY, Judith Director 2005-09-14 2008-11-04
JAGPAL, Daradjeet Director 2018-05-01 2021-03-08
LANGA-FERREIRA, Bienvenido Arturo, Dr Director 2014-04-28 2019-06-11
LOW, Sheila C D Director 2009-11-18 2014-02-19
MACDONALD, Brian Director 2006-09-13 2009-11-03
MACDONALD, Brian Director 1999-04-14 2005-10-13
MACINTOSH, Robert Director 2013-06-11 2021-09-07
MACKENZIE, James Director 2007-09-19 2009-06-10
MAKIN, Keith Director 2000-06-21 2003-06-18
MCAUSLAN, Paul Director 2015-07-24 2023-09-12
MCELROY, Dorothy Director 2013-04-16 2021-09-07
MCINTYRE, Ewan Colin Director 2009-06-10 2017-09-12
MITCHELL, Ross Director 1999-04-14 2003-06-18
MURPHY, Chris Director 2003-09-17 2003-12-04
NASH, Margaret Janet Mair Director 2009-09-16 2012-04-17
NISBET, Claire Director 2015-07-24 2017-04-18
O'SUILLEABHAIN, Brian Director 2013-06-11 2016-05-16
OTTLEY, Gillian Anne Director 2006-09-13 2011-01-24
PALMER, Julia Anne Director 2000-06-21 2006-09-16
PATERSON, Brian Director 2005-09-14 2007-09-19
PIKE, Joanne Claire Director 2011-06-09 2019-09-24
RAE, Colin Kenneth Director 2003-09-17 2011-09-21
ROWLEY, Alan Hamilton Director 2013-04-16 2015-08-11
RUPARELLA, Vinaykant Director 2003-09-17 2011-09-21
SKETT, Emma Jane Director 2019-06-18 2021-02-16
SMITH, Alyn Edward Director 2011-06-09 2015-11-17
SMITH, Louise Director 2021-09-07 2024-10-19
WHITEFORD, Eilidh, Dr Director 2009-02-11 2011-09-14
WRIGHT, Barbara Jean Director 1999-03-25 2005-05-09
WRINGE, Anthony Edward Brian Director 2011-06-08 2013-02-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 250 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-24 MR04 mortgage mortgage satisfy charge full
2025-10-24 MR04 mortgage mortgage satisfy charge full
2025-10-24 MR04 mortgage mortgage satisfy charge full
2025-09-22 AA accounts accounts with accounts type group
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 CH01 officers change person director company with change date
2024-10-23 TM01 officers termination director company with name termination date
2024-10-16 AA accounts accounts with accounts type group
2024-07-09 AP01 officers appoint person director company with name date
2024-05-28 MA incorporation memorandum articles
2024-05-28 RESOLUTIONS resolution resolution
2024-03-28 CH01 officers change person director company with change date
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2023-10-23 466(Scot) mortgage mortgage alter floating charge with number
2023-10-20 466(Scot) mortgage mortgage alter floating charge with number
2023-10-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-04 AA accounts accounts with accounts type group
2023-09-14 AP01 officers appoint person director 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

Composite activity score · components 0–100 · reference 2026-05-10

25.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months

Official Companies House page