Profile

Company number
SC273279
Status
Active
Incorporation
2004-09-13
Last accounts made up
2025-03-28
Account category
FULL
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
Reporting scope
Standalone (parent only)
Auditor
McLay McAlister & McGibbon LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

8 active · 30 resigned

Name Role Appointed Born Nationality
POLUBOTHU, Girijamba Secretary 2004-09-13 British
JAMES, Gail Florina Director 2014-11-27 May 1976 South African
MIRZA, Nughmana Basharat Director 2026-02-24 Feb 1984 British
PANCHAL, Sherry Singh Director 2017-11-29 Mar 1976 British
QURESHI, Kaveri Amina Ahmed, Dr Director 2021-05-07 Jul 1980 British
SARMA, Pavithra Atul Director 2018-11-26 Mar 1980 British
SHAKIR, Saera Amna Director 2026-02-24 Feb 1981 British
VENGESA, Brenda Director 2026-02-24 Jan 1980 Zimbabwean
Show 30 resigned officers
Name Role Appointed Resigned
ALDOSSARI, Maryam, Dr Director 2021-05-07 2025-02-07
ANDERSON, Maureen Director 2006-06-07 2013-02-07
BAKALOVIC, Vanja Director 2010-02-09 2012-09-21
BARNABAS, Jerusalem Director 2008-04-10 2013-09-05
BREMNER, Abigail Marion Director 2006-06-07 2020-06-01
DHAR, Srabasti Director 2016-11-23 2017-10-25
ERSKINE, Sarah Rennie Director 2018-11-26 2023-05-01
FALCONER, Lousie Director 2006-06-07 2008-11-12
GANGULI MITRA, Agomoni, Dr Director 2016-11-23 2024-10-16
GOVINDA, Radhika, Dr Director 2021-05-07 2025-07-15
GRAY, Jane Elizabeth Director 2004-09-13 2013-09-05
JOSHI, Diksha Director 2004-09-13 2007-06-20
KHATUN, Razia Director 2014-11-27 2016-11-23
LIMKI, Rashne Marzban Director 2021-05-07 2024-05-20
MCCANN, Angela Director 2004-09-13 2014-09-25
MCCRUM, Mukami Irene Ndegwa Director 2004-09-13 2006-03-24
MOK, Yin Yin Director 2014-11-27 2016-06-14
MORRISON, Beata Urszula Director 2016-11-23 2020-09-17
MUNIANDY, Eleanor Lakshmi Director 2018-03-27 2019-03-25
NAGI, Faeza Shehzad Director 2012-02-15 2014-09-25
NOTTAY, Rashpal Director 2009-10-13 2013-04-17
ONUONGA, Joyce Kwamboka Director 2005-07-21 2006-10-11
PETTIGREW, Rosslyn Jane Jamieson Director 2013-10-24 2021-05-07
PILGRIM, Sophie Yuko Director 2007-05-17 2010-05-12
PRAVEEN, Meeta Director 2018-06-05 2019-11-05
SHEIKH, Anjam Mubeen Director 2004-09-13 2012-03-28
SINGH, Sherry Director 2012-12-15 2016-11-23
THANKI, Mridu Director 2006-06-07 2007-09-03
TIBI, Rose Director 2005-07-21 2006-04-26
WESTWOOD, Lynn Anderson Director 2010-02-09 2017-04-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-04-17 CH01 officers change person director company with change date
2026-04-07 AP01 officers appoint person director company with name date
2026-04-02 AP01 officers appoint person director company with name date
2026-04-01 AP01 officers appoint person director company with name date
2026-01-08 AA accounts accounts with accounts type full
2025-09-24 CS01 confirmation-statement confirmation statement with no updates
2025-09-24 TM01 officers termination director company with name termination date
2025-05-01 TM01 officers termination director company with name termination date
2025-05-01 TM01 officers termination director company with name termination date
2025-01-06 AA accounts accounts with accounts type full
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 TM01 officers termination director company with name termination date
2024-04-03 AA accounts accounts with accounts type full
2023-09-24 CS01 confirmation-statement confirmation statement with no updates
2023-07-28 AA accounts accounts with accounts type full
2023-05-11 TM01 officers termination director company with name termination date
2022-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-09-28 AA accounts accounts with accounts type full
2022-03-24 AA01 accounts change account reference date company previous shortened
2021-09-24 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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