Profile

Company number
SC461242
Status
Active
Incorporation
2013-10-10
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Alexander Sloan LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

15 active · 31 resigned

Name Role Appointed Born Nationality
NOBLE, Paul Anthony Secretary 2024-03-06
CURTHAN, Vijayen Director 2022-08-17 Sep 1975 British
FALLON, Sean Thomas Director 2024-09-04 Feb 1968 British
JACKSON, Jill Morag Director 2022-08-17 Jul 1976 British
KANE, Lynn Reston Director 2022-08-17 Jun 1968 British
KILPATRICK, Heather Margaret Faith Director 2022-11-21 Apr 1997 British
LEESE, David Ryder Director 2020-05-22 Oct 1964 British
MACPHERSON, Louise Rebecca Director 2022-11-21 Oct 1981 British
MCATEER, Catherine Director 2020-05-22 Nov 1968 British
MCDEVITT, Alan Gregory, Dr Director 2024-09-04 Jun 1962 British
MCGINN, Craig Alan Director 2022-08-17 Mar 1975 British
SHAW, Eleanor, Professor Director 2020-05-22 Nov 1969 British
STEELE, Martin Gerard Director 2020-05-22 Apr 1977 British
WATT, William George Director 2020-05-22 Oct 1967 British
WHITE, Roger Alexander Director 2024-09-04 Feb 1965 British
Show 31 resigned officers
Name Role Appointed Resigned
BRAWN, Finlay James Secretary 2014-09-29 2015-11-09
COOK, Joanne Serena Secretary 2017-11-08 2020-12-18
GILLESPIE, Gemma Secretary 2021-01-22 2023-09-13
KENNEDY, Elizabeth Secretary 2013-10-10 2014-09-29
MACDONALD, John Nicol Secretary 2017-09-07 2017-11-08
NEWCOMBE, Marie Secretary 2016-09-13 2017-08-31
ALLAN, William Macdonald Director 2014-02-20 2017-07-04
BEST, Jonathan Ross Director 2014-02-20 2015-11-03
CHALMERS, Anthony James Director 2014-02-20 2018-11-14
CLELAND, Ronald John Director 2014-02-20 2018-01-08
DICKSON, Ian Director 2013-10-10 2022-10-10
DODDS, David Director 2015-11-03 2018-05-17
DUNLOP, David Director 2013-10-10 2018-05-17
EVANS, Thomas Ronald Jeffry Director 2014-02-20 2018-11-18
GILBERT, Fiona Jane Director 2014-02-20 2023-02-20
GLEN, David Angus Director 2014-02-20 2023-02-20
GRAHAM, Janet Shirley Director 2016-05-25 2018-11-14
KAYE, Stanley Bernard, Professor Director 2014-02-20 2023-02-20
KENNEDY, Elizabeth Anita Director 2014-02-20 2023-02-20
KILPATRICK, Alan John Stewart Director 2013-10-10 2022-10-10
LOWE, Jaqueline Director 2020-05-22 2024-03-06
MALCOLM, Andrew Buchanan Director 2014-02-20 2014-11-03
MATHESON, Jamie Graham Director 2014-02-20 2024-11-28
MCCOLGAN, Melanie Director 2015-11-03 2018-11-14
MCGREGOR, Alison Mary Director 2014-02-20 2023-02-20
O'ROURKE, Noelle Patricia, Dr Director 2014-02-20 2015-11-03
RAMPLING, Roy Peter, Professor Director 2014-02-20 2023-02-20
ROBERTSON, Andrew Gerard, Dr Director 2013-10-10 2022-10-10
SADOZYE, Amzat Hassan, Dr Director 2018-05-17 2018-11-20
THOMSON, Maureen Carroll Director 2015-11-03 2018-11-15
WATSON, John George Director 2022-11-21 2025-06-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 TM01 officers termination director company with name termination date
2025-09-17 AA accounts accounts with accounts type group
2025-01-13 AA accounts accounts with accounts type group
2024-12-16 TM01 officers termination director company with name termination date
2024-10-07 CS01 confirmation-statement confirmation statement with no updates
2024-09-27 AP01 officers appoint person director company with name date
2024-09-26 AP01 officers appoint person director company with name date
2024-09-26 AP01 officers appoint person director company with name date
2024-04-08 TM01 officers termination director company with name termination date
2024-03-11 AP03 officers appoint person secretary company with name date
2023-10-17 AA accounts accounts with accounts type group
2023-10-12 CS01 confirmation-statement confirmation statement with no updates
2023-09-13 TM02 officers termination secretary company with name termination date
2023-02-21 TM01 officers termination director company with name termination date
2023-02-21 TM01 officers termination director company with name termination date
2023-02-21 TM01 officers termination director company with name termination date
2023-02-21 TM01 officers termination director company with name termination date
2023-02-21 TM01 officers termination director company with name termination date
2023-02-21 TM01 officers termination director company with name termination 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.

Official Companies House page