UK Companies House feature
BON ACCORD CARE LIMITED
Profile
- Company number
- SC416826
- Status
- Active
- Incorporation
- 2012-02-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88100
- 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 & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The company aims to trade on an operational break-even basis, prior to any movements in the pension surplus/deficit, for the foreseeable future, maximising the provision of care provided to the people of Aberdeen within the contracted sum.”
Significant events
- “Following conclusion of the negotiations between COSLA and SJC, a significant uplift in staff pay averaging 4.3% was effective in 2024/25.”
- “The company welcomes the positive impact that increases in minimum and living wage have on the wellbeing of staff; however, such increases have a significant financial impact on the company, as do changes in employment taxes such as the increase in Employers' NIC from 6 April 2025, which has added a cost pressure of the order of £600k to the company for 2025/26.”
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
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, Louise Claire, Dr | Director | 2024-07-29 | Mar 1979 | British |
| TAYLOR, Solomon James | Director | 2025-06-01 | Oct 1983 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Russell Holmes | Secretary | 2013-01-01 | 2013-08-01 |
| ALAM, Khyber | Director | 2021-01-11 | 2023-06-09 |
| ANDERSON, Amy Louise Sian | Director | 2024-04-01 | 2026-05-01 |
| CARRUTH, Stewart William | Director | 2013-06-13 | 2013-07-25 |
| CHAPPELL, Alexis | Director | 2019-09-16 | 2020-08-31 |
| FRANCEY, Fiona Mary Scott | Director | 2021-01-11 | 2024-03-31 |
| GARDINER, Tim Campbell | Director | 2013-08-01 | 2021-03-31 |
| GAULD, Neil James | Director | 2021-03-01 | 2025-03-25 |
| GRANT, Alan Bryce | Director | 2013-08-01 | 2018-11-16 |
| GRAY, Heather Margaret | Director | 2013-08-01 | 2020-11-30 |
| KING, Rona Mhairi | Director | 2022-02-01 | 2026-05-01 |
| MACKENZIE, Pamela | Director | 2021-08-01 | 2024-04-12 |
| MACLEAN, John Alistair | Director | 2013-07-31 | 2020-06-30 |
| MCKAY, Alexander Sutherland | Director | 2020-02-20 | 2021-01-31 |
| MURRAY, Peter Alexander | Director | 2021-03-01 | 2026-05-01 |
| NEWALL, Andrew | Director | 2013-08-01 | 2021-01-31 |
| PARKER, Graham John | Director | 2013-08-01 | 2019-12-31 |
| ROBERTS, Sonia Heather | Director | 2020-03-05 | 2020-10-15 |
| ROSS, Sandra | Director | 2013-07-29 | 2018-08-31 |
| ROSS, Susan, Dr | Director | 2021-01-11 | 2022-06-25 |
| SUTHERLAND, Ewan Stuart | Director | 2013-07-25 | 2013-07-31 |
| WALSH, David Michael | Director | 2012-02-10 | 2013-06-13 |
| WILLIAMS, Jonathan Huw | Director | 2022-12-02 | 2026-05-01 |
| WOODCOCK, Gail Caroline | Director | 2020-09-21 | 2021-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen City Council | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-04-19 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AP01 | officers | appoint person director company with name 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.