Profile

Company number
SC465466
Status
Active
Incorporation
2013-12-09
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Hall Morrice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. The Trustees believe that there are no material uncertainties that call into doubt the Charity's ability to continue. The financial statements have therefore been prepared on the basis that the Charity is a going concern.”

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 · 13 resigned

Name Role Appointed Born Nationality
LC SECRETARIES LIMITED Corporate Secretary 2013-12-09
ANDERSON, Sheena Neave Director 2022-08-30 Jul 1957 British
JACK, Kerry Maria Director 2018-04-18 Nov 1969 British
MITCHELL, Roderick Charles Director 2023-02-21 Oct 1963 British
RATTRAY, Jane Director 2024-04-18 Oct 1987 British
Show 13 resigned officers
Name Role Appointed Resigned
BARNARD, Susan Patricia Director 2013-12-09 2017-11-07
CORBIN, Anne Elizabeth Director 2013-12-09 2015-03-27
EDDIE, Carol Ann Director 2013-12-09 2023-02-21
JAMIESON, Joanne Director 2016-07-20 2024-01-09
JOHNSTONE, Tracy Anne Director 2013-12-09 2025-05-20
MACASKILL, Shona Director 2018-05-30 2024-03-26
MACKENZIE, Chris Director 2019-05-14 2022-11-18
MOLLOY, Karen Elizabeth Director 2018-03-07 2025-01-16
PILKINGTON, Alan Patrick Director 2015-10-05 2023-04-19
THOMSON, Marion Director 2016-07-20 2018-10-03
WEBSTER, Bruce Alexander Director 2018-03-07 2020-08-18
WILSON, Graham Director 2023-11-28 2024-10-16
YOUNG, Jennifer Evelyn Director 2019-02-19 2024-11-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-01-09 AA accounts accounts with accounts type group
2025-12-09 CS01 confirmation-statement confirmation statement with no updates
2025-05-27 TM01 officers termination director company with name termination date
2025-01-20 TM01 officers termination director company with name termination date
2024-12-23 AA accounts accounts with accounts type group
2024-12-09 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 TM01 officers termination director company with name termination date
2024-10-29 TM01 officers termination director company with name termination date
2024-08-07 RESOLUTIONS resolution resolution
2024-07-04 MA incorporation memorandum articles
2024-07-01 CERTNM change-of-name certificate change of name company
2024-07-01 NE01 change-of-name change of name exemption
2024-07-01 RESOLUTIONS resolution resolution
2024-05-29 AP01 officers appoint person director company with name date
2024-04-02 TM01 officers termination director company with name termination date
2024-01-18 TM01 officers termination director company with name termination date
2024-01-08 AA accounts accounts with accounts type group
2023-12-13 AP01 officers appoint person director company with name date
2023-12-11 CS01 confirmation-statement confirmation statement with no updates
2023-04-21 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