Profile

Company number
SC204261
Status
Active
Incorporation
2000-02-24
Last accounts made up
2024-10-31
Account category
FULL
Primary SIC
87900
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 LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

1 active · 13 resigned

Name Role Appointed Born Nationality
REID, Michael John Director 2003-07-21 Jan 1965 British
Show 13 resigned officers
Name Role Appointed Resigned
EVANS, Martin John Secretary 2004-10-14 2006-10-02
HARRIS, Christine Evelyn Secretary 2006-10-02 2009-02-28
LAIRD, Alan Charles Colin, Director Secretary 2009-01-27 2011-03-04
MOONEY, Sarah Sharon Secretary 2012-03-30 2017-10-24
WISHART, Robert Septimus Jardine Secretary 2002-11-28 2004-10-14
D M CAMPBELL AND CO Corporate Secretary 2000-02-24 2002-11-28
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-02-24 2000-02-24
CAMERON, Alexander Director 2006-04-01 2024-12-31
CHOE, Keesup, Mr. Director 2006-04-01 2009-06-23
SKINNER, Catherine Ann Director 2003-07-21 2009-06-23
WATT, Lesley Fiona Director 2012-03-30 2013-04-26
WHITE, Ian Arthur Director 2005-01-01 2006-10-25
CAREVISIONS HOLDINGS LIMITED Corporate Director 2000-02-24 2020-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael John Reid Individual Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-02-19 PSC04 persons-with-significant-control change to a person with significant control
2026-01-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-24 AA01 accounts change account reference date company current extended
2025-07-23 AA accounts accounts with accounts type full
2025-01-03 CS01 confirmation-statement confirmation statement with no updates
2025-01-03 TM01 officers termination director company with name termination date
2024-08-19 MR04 mortgage mortgage satisfy charge full
2024-06-06 AA accounts accounts with accounts type full
2024-03-22 AD01 address change registered office address company with date old address new address
2024-02-01 CS01 confirmation-statement confirmation statement with no updates
2023-05-16 AA accounts accounts with accounts type full
2023-05-12 AD01 address change registered office address company with date old address new address
2023-01-10 CS01 confirmation-statement confirmation statement with no updates
2022-06-29 AA accounts accounts with accounts type full
2022-01-21 CS01 confirmation-statement confirmation statement with no updates
2021-04-16 AA accounts accounts with accounts type full
2021-02-08 CS01 confirmation-statement confirmation statement with no updates
2021-01-07 TM01 officers termination director company with name termination date
2020-08-10 AA accounts accounts with accounts type full
2019-12-12 CS01 confirmation-statement confirmation statement with no updates

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

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page