Profile

Company number
SC236436
Status
Active
Incorporation
2002-09-05
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
87200
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
AAB Audit & Accoutancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After careful consideration of those reports, in the framework of the current economic climate, and the impact that this may have on the future of Carr Gomm, there is no reason to believe that the organisation will not have sufficient funds to meet its working capital requirements for at least the next twelve months following approval of these financial statements.”

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

15 active · 76 resigned

Name Role Appointed Born Nationality
THOMSON, Andrew Martin Secretary 2025-09-01
ASLETT, Yulia Director 2025-11-28 Jul 1984 British
DARKES, Jane Patricia Director 2021-11-26 Mar 1971 British
DOUGALL, Jamie Alan Director 2025-11-28 Dec 1983 British
GRAY, Ceilidh Director 2024-11-29 Oct 1987 British
HAYWARD, Gemma Louise Director 2025-11-28 Apr 1997 British
KERR, Laura Anne Director 2025-11-28 Feb 1979 British
KOLAWOLE, Sunday Olatunbosun Director 2025-11-28 Dec 1976 Nigerian
MACKAY, Greg Neil Director 2019-11-29 Feb 1975 British
MAYTHAM, Stuart Edward Director 2021-11-26 Sep 1988 British
MCCULLAGH, Stephen Paul Director 2024-11-29 Jun 1978 British
MUBONDERI, Tashinga Alfreda Director 2025-11-28 Sep 2000 Zimbabwean
O'BRIEN, Michael Robert Director 2024-11-29 Jan 1996 British
RYDEN, Lyn Director 2024-11-29 Nov 1958 British
SOMERVILLE, Alan John Director 2025-11-28 Sep 1967 British
Show 76 resigned officers
Name Role Appointed Resigned
TAYLOR, Christopher Frank Secretary 2002-09-05 2010-03-31
WREN, Lucy Secretary 2010-04-01 2025-08-31
AUSTIN, Anne Marie Director 2013-11-29 2019-11-29
BELL, Ian William Director 2005-11-17 2007-11-16
BLYTHE, Katrina Margaret Director 2005-06-02 2007-09-24
CAMPBELL, Sean Director 2022-11-25 2024-02-20
CHAKRABARTI, Mahua Director 2024-11-29 2025-07-31
CONNOR, Anne Director 2007-03-15 2014-05-22
CORBETT, Julie Director 2015-11-27 2021-11-26
COUTTS, Alan John Director 2022-11-29 2025-11-28
COUTTS, Margret Director 2005-06-02 2011-11-25
COX, Sylvia Mary Director 2003-01-16 2008-11-21
CROMBIE, Graham James Director 2009-11-26 2015-11-19
CRUICKSHANK, Alastair Kerr Director 2021-11-26 2024-11-29
DAGGE-BELL, Fiona Director 2016-11-25 2022-09-14
DAVIDSON, George Leishman Director 2003-01-16 2003-09-30
DUFFY, Margaret Director 2012-01-19 2017-11-24
DUNCAN, Tessa Rachel Director 2021-11-26 2023-09-13
EVANS, Alun Charles Director 2012-11-30 2015-07-23
EVANS, Alun Charles Director 2003-01-16 2007-11-16
FARNHAM, Richard James Director 2015-11-27 2017-02-17
FERRARATO, Vanessa Director 2007-11-16 2010-11-26
FISHER, Linda Helen Director 2002-09-05 2003-09-18
FLEMING, Maggie Director 2015-11-27 2021-11-26
FLEMING, Margaret Director 2015-11-27 2016-09-21
FLINT, Laura Director 2013-11-29 2017-03-22
GIBB, Sheila Campbell Director 2002-09-05 2004-11-26
GRAY, Fiona Catherine Director 2007-11-16 2011-05-14
GRAY, Vivienne Director 2003-01-16 2008-11-21
GRIFFITHS, Sarah Louise Megan Director 2022-11-25 2025-03-11
KELLY, James Falconer Director 2003-01-16 2005-03-17
KEOGH, Margaret Director 2009-11-26 2012-02-15
LAING, John Henderson Director 2007-11-16 2013-11-29
LANGLOTZ-TURNER, Christine Michaela Director 2005-11-17 2006-02-12
LAUGHLAN, Edward Gallacher Director 2007-11-16 2013-11-29
LAWLOR, Nicola Domonique Director 2009-11-26 2012-11-13
MACLELLAN, Jean, Professor Director 2003-05-15 2005-03-17
MALCOLM, William Director 2013-11-29 2015-11-19
MARSHALL, Lorraine Director 2016-11-25 2017-10-27
MARTIN, Lorna Joan Director 2016-11-25 2019-05-28
MAXWELL, John Stephen Director 2002-09-05 2008-11-21
MAYBERRY, Simon Jonathan Ross Director 2019-11-29 2025-11-28
MCCLEARY, Sylvie Janine Theresa Director 2009-11-26 2015-11-19
MCDONALD, Ian Director 2015-11-27 2021-11-26
MCDONALD, Sandra Denise Director 2003-01-16 2004-07-15
MCFARLANE, Joanna Susan Kelly Director 2005-11-18 2006-11-16
MCINNES, Caroline Director 2014-11-28 2017-08-15
MORTON, Richard Director 2013-11-29 2015-09-08
MOSEDALE, Christopher Director 2022-11-25 2024-01-31
MOYES, Margaret Eleanor Director 2007-11-16 2013-11-29
O'DONNELL, John James Director 2008-11-21 2014-03-12
OWEN, Christine Director 2018-11-30 2021-08-23
PATTERSON, Caroline Sheena Director 2019-11-29 2025-11-28
PEARSON, Jessica Mary Director 2014-11-28 2020-11-27
PEEL, Trevor Director 2002-10-01 2004-01-14
REAVES, Kenneth David Director 2002-09-05 2007-11-16
REID, James Birnie Director 2013-11-29 2015-11-19
ROBERTSON, Derek Director 2013-11-29 2019-11-29
ROGERSON, Valerie Director 2013-11-29 2019-11-29
ROWLEY, Denis Director 2005-06-02 2009-07-16
SAVAGE, Margaret Tait Director 2009-08-14 2009-10-16
SCOTT, Phyllis Elizabeth Director 2017-11-24 2022-03-16
SEWELL, Freya Ellen Director 2018-11-30 2024-11-29
SMITH, Lesley Director 2003-01-16 2008-11-21
SPARROW, George Henry Ernest Director 2019-11-29 2025-11-28
STEEL, Andrew Director 2017-11-24 2021-09-14
SYMINGTON, Kirsty Moira Director 2009-11-26 2013-08-02
TAYLOR, Christopher Frank Director 2007-01-18 2010-03-31
TURNER, Charles Director 2003-01-16 2005-01-12
VENABLES, Aileen Anderson Director 2018-11-30 2022-09-14
WATSON, David Harman Director 2007-11-15 2008-09-14
WEE, Nicola Director 2019-11-29 2023-11-24
WHITE, Alexanderina Gowan Director 2005-11-17 2011-11-25
WHITE, Ross George, Dr Director 2013-11-29 2016-09-21
WILSON, Karen Director 2016-11-25 2019-04-12
WREN, Lucy-Jane Director 2010-04-01 2011-02-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 242 total filings

Date Type Category Description
2026-02-02 CH01 officers change person director company with change date
2026-02-02 CS01 confirmation-statement confirmation statement with no updates
2025-12-08 CH01 officers change person director company with change date
2025-12-08 AP01 officers appoint person director company with name date
2025-12-08 AP01 officers appoint person director company with name date
2025-12-03 AP01 officers appoint person director company with name date
2025-12-03 AP01 officers appoint person director company with name date
2025-12-03 AP01 officers appoint person director company with name date
2025-12-03 AP01 officers appoint person director company with name date
2025-12-03 AP01 officers appoint person director company with name date
2025-12-02 TM01 officers termination director company with name termination date
2025-12-02 TM01 officers termination director company with name termination date
2025-12-02 TM01 officers termination director company with name termination date
2025-12-02 TM01 officers termination director company with name termination date
2025-11-17 AA accounts accounts with accounts type full
2025-09-29 RESOLUTIONS resolution resolution
2025-09-29 MA incorporation memorandum articles
2025-09-02 AP03 officers appoint person secretary company with name date
2025-09-02 TM02 officers termination secretary company with name termination date
2025-08-01 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

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

60

WARM

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 20 filing(s) in last 12 months
  • 8 appointed, 6 resigned (12mo)

Official Companies House page