Profile

Company number
NI001319
Status
Active
Incorporation
1939-01-03
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
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 Group's or the parent Charity's ability to continue as a going concern for a period of at least twelve months from the date 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

7 active · 44 resigned

Name Role Appointed Born Nationality
BAKER, Derek Alexander Director 2023-08-01 Nov 1957 British
CURRAGH, William Stephen Director 2014-04-28 Apr 1959 British
ELLIOTT, Paul Director 2020-04-01 Dec 1965 British
HUGHES, Damian Lawrence Director 2023-04-01 Mar 1968 Northern Irish
JOUDETH, Elias Director 2004-09-27 May 1961 British
MEIER, Nuala Director 2020-05-14 Jan 1959 Irish
QUIGLEY, Neasa Director 2023-08-01 Jul 1970 Irish
Show 44 resigned officers
Name Role Appointed Resigned
MARLEY, Josephine Secretary 1939-01-03 2008-03-31
MULLAN, Brendan Secretary 2008-03-31 2017-10-09
WITCHELL, Sarah Secretary 2017-10-09 2019-03-29
BOAL, Brenda Director 2009-12-14 2018-07-31
BROWN, Linda Ray Director 2014-07-30 2023-06-30
BROWN, Robert James Director 1939-01-03 2001-09-27
BRYSON, John Buckby Director 1939-01-03 2006-09-27
BRYSON, Sophia Director 1939-01-03 2007-09-24
CALDWELL, William Foster Director 1939-01-03 2009-11-30
CAMERON, Geri Director 2009-12-14 2019-04-30
CARSON, Gordon Andrew Director 2023-10-01 2025-08-31
CONNOLLY, Ciaran Director 2013-09-04 2016-06-02
CREEN, Eilis Gabrielle Director 2003-09-01 2011-09-29
CROSS, William David Alexander Director 1939-01-03 2007-09-24
CROSSEY, Hugh Director 2012-04-01 2020-04-01
CROTHERS, Darren Director 2009-07-26 2013-06-24
CROTHERS, David Maxwell Director 2009-07-26 2015-05-19
CUNNINGHAM, Andrew John Mackie Director 2003-01-01 2004-05-24
DUFFIN, Andrena Christian Director 2003-01-01 2007-09-24
FRANCEY, William Andrew Director 2014-03-18 2023-03-31
GIBSON, Neil Robert, Professor Director 2013-08-21 2017-06-30
GRIBBON, Paul Joseph Director 1939-01-03 2002-12-01
HAMILTON, Nigel, Sir Director 2008-09-30 2012-03-31
HERDMAN, Aleen Mary Director 1939-01-03 2002-12-01
HOUSTON, Joan Rebecca Director 2019-03-20 2023-09-30
IRWIN, OBE, Marjorie Stephanie Director 1996-08-27 2012-12-31
MC LAUGHLAN, Duncan Director 1939-01-03 2004-09-27
MCCAFFERTY, Nicholas Director 2007-09-24 2014-03-31
MCCOLGAN, Mary Director 2007-11-26 2013-10-28
MCDAID, Leo Terence Director 2009-12-14 2014-02-28
MCILLDOON, Douglas Director 2007-11-26 2016-10-31
MCNANEY, Peter Director 2015-05-19 2019-02-18
MEEHAN, Elizabeth Marian, Professor Director 1997-09-29 2007-02-26
MILLS, Jeremy Victor Stratton Director 2008-01-28 2018-07-31
MULLAN, Brendan Director 1999-09-25 2014-07-30
MULLAN, Mike Director 2015-12-07 2021-11-15
REID, William Director 2009-07-26 2013-06-24
ROBERTS, Nancy Joan Director 1939-01-03 2007-09-24
SHILLINGTON, Colin Director 1939-01-03 2000-03-31
STEELE, John Martin Director 2000-09-25 2008-11-17
SUNG, Eileen Director 2001-09-01 2007-09-24
TORRENS, David Director 2012-07-18 2023-03-31
WILLIAMS, Jane Roberta Director 2003-01-01 2006-09-27
YEAMAN, Leigh Anne Director 2016-12-16 2022-04-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 332 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-10-17 AA accounts accounts with accounts type group
2025-09-05 TM01 officers termination director company with name termination date
2025-01-06 AA accounts accounts with accounts type group
2024-10-15 CS01 confirmation-statement confirmation statement with no updates
2024-08-16 MR04 mortgage mortgage satisfy charge full
2024-01-03 AA accounts accounts with accounts type group
2023-11-09 AP01 officers appoint person director company with name date
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 TM01 officers termination director company with name termination date
2023-08-31 AP01 officers appoint person director company with name date
2023-08-31 AP01 officers appoint person director company with name date
2023-08-11 TM01 officers termination director company with name termination date
2023-04-20 AP01 officers appoint person director company with name date
2023-04-20 TM01 officers termination director company with name termination date
2023-04-20 TM01 officers termination director company with name termination date
2022-12-23 AA accounts accounts with accounts type group
2022-10-13 CS01 confirmation-statement confirmation statement with no updates
2022-05-03 TM01 officers termination director company with name termination date
2021-12-17 AA accounts accounts with accounts type group

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

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page