Profile

Company number
NI002132
Status
Active
Incorporation
1946-08-09
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Sumer Auditco NI Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

11 active · 20 resigned

Name Role Appointed Born Nationality
ARMSTRONG, Mary Elaine Secretary 2024-05-14
ALLEN, Mark Director 2025-05-28 Jul 1979 British
CASEY, Jackie, Dr Director 2024-12-10 Jan 1971 Northern Irish
CURRIE, Denise, Dr Director 2024-09-18 Oct 1982 Irish
DALY-LYNN, Jean, Dr Director 2022-06-21 Dec 1986 Irish
DULY, David Christopher Curtis Director Jul 1952 British
EVANS, Myrna Yvette Director 2001-11-27 Jun 1954 British
LAVERY, Maura Frances Director 2008-12-16 Jul 1953 British
MCWILLIAMS, Gareth Director 2024-12-10 Jan 1962 Northern Irish
RAUCH, Robert James, Dr Director 2021-09-29 Nov 1962 British
WILLIAMSON, Ronald Michael Director 2022-09-27 Jun 1961 British
Show 20 resigned officers
Name Role Appointed Resigned
MATHEWS, Stephen Anthony Secretary 2021-09-30
ARMSTRONG, Mary Elaine Director 2021-10-01 2024-05-14
BEST, Bernadette, Dr Director 2019-10-01 2024-06-25
CALDERWOOD, Lesley, Dr Director 2019-10-01
EVANS, Clive Donald Director 2023-03-14 2025-03-31
GAY, Peter Director 2021-09-30
HENDERSON, Robert Christopher Director 2001-11-27 2011-08-26
HILL, (Nan) Agnes Elizabeth, Dr Director 2020-06-23
HOWELL, Martin David Director 2001-11-27 2022-12-13
HUNTER, David Forde Director 2002-09-30
KEMP, Gerald Director 2008-05-07
KENNEDY-ANDREWS, Sarah (Sheila) Ann Director 2008-10-07 2021-04-26
MATHEWS, Stephen Anthony Director 2019-03-25
MCCANN, John Patrick, Dr Director 1998-05-11 2020-12-31
MCGUIRE, Brian Director 2016-10-04
MULVENNA, Maurice, Professor Director 2011-12-01 2023-12-12
PALMER, Brenda Director 2000-06-20
PATTERSON, Victor, Professor Director 2008-05-30
VEITCH, Carole Director 2019-10-01 2025-01-09
WILLIAMSON, Michael Director 2011-12-01 2016-05-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 303 total filings

Date Type Category Description
2025-10-22 AA accounts accounts with accounts type full
2025-06-26 CS01 confirmation-statement confirmation statement with no updates
2025-06-03 AP01 officers appoint person director company with name date
2025-04-02 TM01 officers termination director company with name termination date
2025-02-04 CH01 officers change person director company with change date
2025-02-04 TM01 officers termination director company with name termination date
2024-12-27 AP01 officers appoint person director company with name date
2024-12-27 AP01 officers appoint person director company with name date
2024-12-17 CH01 officers change person director company with change date
2024-12-17 CH01 officers change person director company with change date
2024-10-17 AA accounts accounts with accounts type group
2024-09-20 AP01 officers appoint person director company with name date
2024-06-26 TM01 officers termination director company with name termination date
2024-06-18 CS01 confirmation-statement confirmation statement with no updates
2024-05-15 TM01 officers termination director company with name termination date
2024-05-14 AP03 officers appoint person secretary company with name date
2023-12-20 CH01 officers change person director company with change date
2023-12-20 TM01 officers termination director company with name termination date
2023-10-24 AA accounts accounts with accounts type group
2023-06-05 CS01 confirmation-statement confirmation statement with no updates

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