Profile

Company number
SC372122
Status
Active
Incorporation
2010-02-01
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86230
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
Consolidated (group)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The underlying business continues to perform well and the new funding package provides longer term stable financing for the business. Having prepared detailed trading financial forecasts, the directors are confident these facilities underpin the ongoing financial viability of the underlying operating business. They consider that the company has sufficient cash resources to trade positively for the foreseeable future and continue to provide all of the company's patients with the high-quality service that they expect. Accordingly, the directors are of the view that it continues to be appropriate to prepare the accounts on the 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

5 active · 8 resigned

Name Role Appointed Born Nationality
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2019-05-01
DAVIDSON, Stuart Director 2010-02-01 Jul 1980 British
EVANS, Charles Aneurin Lynmore Director 2025-06-19 Sep 1973 British
HALL, James Ferguson Director 2015-11-20 Mar 1958 British
O'SHEA, Emmalina Director 2020-10-30 May 1984 British
Show 8 resigned officers
Name Role Appointed Resigned
BRIAN REID LTD. Corporate Secretary 2010-02-01 2010-02-01
KERGAN STEWART LLP Corporate Secretary 2015-11-20 2019-05-01
BARCLAY, Jacqueline Harris Director 2018-12-14 2023-09-19
GRAHAM, Callum John Director 2023-11-21 2025-06-19
MABBOTT, Stephen George Director 2010-02-01 2010-02-01
ROBSON, Ronald Alexander Director 2023-11-21 2025-10-31
ROBSON, Ronald Alexander Director 2020-10-30 2023-09-19
SCHMULIAN, Clive Charles Director 2010-02-01 2018-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Macdui Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-31 Active
Clyde Munro Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-20 Ceased 2025-03-31
Clyde Dh Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-08-20

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-04-23 AA accounts accounts with accounts type group
2026-02-23 CS01 confirmation-statement confirmation statement with updates
2026-02-12 PSC05 persons-with-significant-control change to a person with significant control
2026-02-12 TM01 officers termination director company with name termination date
2025-08-12 AA accounts accounts with accounts type full
2025-06-19 AP01 officers appoint person director company with name date
2025-06-19 TM01 officers termination director company with name termination date
2025-05-26 AD01 address change registered office address company with date old address new address
2025-04-08 PSC02 persons-with-significant-control notification of a person with significant control
2025-04-08 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-31 SH19 capital capital statement capital company with date currency figure
2025-03-31 SH20 capital legacy
2025-03-31 CAP-SS insolvency legacy
2025-03-31 RESOLUTIONS resolution resolution
2025-03-31 SH01 capital capital allotment shares
2025-03-31 SH01 capital capital allotment shares
2025-03-31 MR04 mortgage mortgage satisfy charge full
2025-03-31 MR04 mortgage mortgage satisfy charge full
2025-03-31 MR04 mortgage mortgage satisfy charge full

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

66.7

WARM

/ 100

  • Filings velocity 67
  • Capital events 80
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 4 capital event(s) in last 24 months
  • 1 appointed, 2 resigned (12mo)

Official Companies House page