Profile

Company number
SC262558
Status
Active
Incorporation
2004-01-27
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. There are no known material uncertainties and it is therefore appropriate to prepare the financial statements on a going concern basis.”

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

10 active · 20 resigned

Name Role Appointed Born Nationality
SMITH, Samantha Jane Secretary 2004-01-27 British
DYSON-FYFFE, Jil Director 2025-08-26 Jun 1994 British
FORSYTH, Debbie Director 2023-01-04 Sep 1975 British
HENDERSON, Wendy Mari Director 2010-11-10 Apr 1969 Scottish
MADDEN, Thomas Owen Director 2015-09-22 Aug 1982 British
MCKENDRICK, Emma Lesley Director 2026-04-06 Jun 1989 British
PETCH, Alison Jean, Dr Director 2010-11-10 Apr 1950 British
RAE, William Director 2023-05-03 Jun 1987 British
WELSH, Ian Director 2022-04-08 Nov 1953 British
WHITE, Jane Mary Director 2004-01-27 Feb 1966 British
Show 20 resigned officers
Name Role Appointed Resigned
BROWN, Frances Mary Catherine Director 2014-01-15 2021-02-12
BRUCE, Nicola Director 2005-02-07 2010-11-10
CAWLEY, Emma Director 2004-01-27 2004-05-18
CHAPMAN, Laura Margaret Director 2013-03-13 2022-02-08
CUNNING, Malcolm Robert, Councillor Director 2004-01-27 2013-11-13
DEVLIN, Leeanna Director 2004-01-27 2007-08-31
GREENSMITH, Andrew Kevin Director 2010-11-10 2014-10-06
HUTCHISON, Phyllis Director 2004-01-27 2006-11-01
KAMBURAWALA, Rewatha Director 2004-01-27 2008-02-13
KANE, John Andrew Director 2014-05-13 2023-04-03
LURIE, Diane Ruth Director 2022-11-23 2025-09-11
MCHUGH, Pauline Director 2004-01-27 2013-11-13
MCKAY, David Director 2015-09-22 2021-02-12
QUINN, Matthew John Director 2010-11-10 2024-03-13
TAYLOR, John James Director 2011-07-30 2013-06-20
THOMPSON, Donna Director 2004-01-27 2009-10-26
THOMPSON, Ian, Professor Director 2014-01-15 2021-10-14
WHEATLEY, Margaret Director 2011-07-30 2017-07-31
WILSON, John Gordon Director 2004-01-27 2005-10-01
WOODS, Victoria Heather Director 2005-02-07 2010-11-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-04-12 AP01 officers appoint person director company with name date
2026-02-05 CS01 confirmation-statement confirmation statement with no updates
2025-11-05 AA accounts accounts with accounts type group
2025-09-22 TM01 officers termination director company with name termination date
2025-09-02 MA incorporation memorandum articles
2025-09-01 CC04 change-of-constitution statement of companys objects
2025-09-01 RESOLUTIONS resolution resolution
2025-08-26 AP01 officers appoint person director company with name date
2025-02-06 CS01 confirmation-statement confirmation statement with no updates
2024-09-30 AA accounts accounts with accounts type group
2024-03-26 TM01 officers termination director company with name termination date
2024-02-26 CS01 confirmation-statement confirmation statement with no updates
2023-11-28 AA accounts accounts with accounts type small
2023-05-03 AP01 officers appoint person director company with name date
2023-04-11 TM01 officers termination director company with name termination date
2023-02-06 CS01 confirmation-statement confirmation statement with no updates
2023-01-05 AP01 officers appoint person director company with name date
2022-12-07 AP01 officers appoint person director company with name date
2022-10-11 AA accounts accounts with accounts type small
2022-10-04 CH01 officers change person director company with change 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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