Profile

Company number
SC318036
Status
Active
Incorporation
2007-03-08
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These conditions, along with other matters set out in note 2, indicate that a material uncertainty exists that may cast significant doubt on the charitable company's ability to continue as a going concern.”

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

4 active · 11 resigned

Name Role Appointed Born Nationality
CORCORAN, Richard Noel, Brother Director 2007-11-01 Nov 1941 Irish
KILORAN, Patrick Joseph, Brother Director 2007-11-01 Sep 1942 Irish
LYNCH, Thomas David Director 2014-01-06 Jul 1952 British
O'SHEA, John Finbarr, Brother Director 2019-06-13 Apr 1947 Irish
Show 11 resigned officers
Name Role Appointed Resigned
HASSETT, Augustine Thomas, Brother Secretary 2007-03-08 2007-05-11
MATHESON, Allistair Grant Secretary 2007-05-11 2019-10-09
MOORE, Jane Secretary 2019-10-09 2025-04-30
BYRNE, William Director 2014-01-06 2022-10-06
CASEY, Francis, Brother Director 2007-11-01 2014-04-15
GOVAN, Susan Anne Director 2018-08-10 2021-10-07
HASSETT, Augustine Thomas, Brother Director 2007-03-08 2019-06-13
HEGGIE, Colin Alexander Director 2018-05-30 2022-09-19
HILL, Christine Director 2014-01-06 2018-12-13
KERINS, Denis, Brother Director 2007-03-08 2014-12-11
STEPHEN MABBOTT LTD. Corporate Nominee Director 2007-03-08 2007-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Byrne Individual Significant influence 2019-06-13 Ceased 2022-10-06
Mr Colin Alexander Heggie Individual Significant influence 2019-06-13 Ceased 2022-09-19
Mrs Susan Anne Govan Individual Significant influence 2019-06-13 Ceased 2021-10-07
Brother John Finbar O'Shea Individual Significant influence 2019-06-13 Ceased 2020-12-17
Mr Thomas David Lynch Individual Significant influence 2019-06-13 Active
Brother John Finnbarr O'Shea Individual Significant influence 2019-06-13 Active
Brother Patrick Joseph Killoran Individual Significant influence 2019-06-13 Active
Brother Richard Noel Corcoran Individual Significant influence 2019-06-13 Active
Brother Augustine Thomas Hassett Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2017-03-08 Ceased 2019-06-13

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-03-17 TM02 officers termination secretary company with name termination date
2026-02-25 AA accounts accounts with accounts type full
2025-03-14 CS01 confirmation-statement confirmation statement with no updates
2025-01-14 AA accounts accounts with accounts type full
2024-03-13 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AA accounts accounts with accounts type full
2023-03-17 CS01 confirmation-statement confirmation statement with no updates
2022-12-22 AA accounts accounts with accounts type full
2022-10-25 TM01 officers termination director company with name termination date
2022-10-25 PSC07 persons-with-significant-control cessation of a person with significant control
2022-10-25 PSC07 persons-with-significant-control cessation of a person with significant control
2022-10-25 TM01 officers termination director company with name termination date
2022-03-24 MA incorporation memorandum articles
2022-03-24 RESOLUTIONS resolution resolution
2022-03-21 CS01 confirmation-statement confirmation statement with no updates
2021-12-16 AA accounts accounts with accounts type full
2021-10-13 TM01 officers termination director company with name termination date
2021-10-13 PSC07 persons-with-significant-control cessation of a person with significant control
2021-06-22 PSC01 persons-with-significant-control notification of a person with significant control
2021-06-22 PSC01 persons-with-significant-control notification of a person with significant control

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.

Official Companies House page