Profile

Company number
NI014817
Status
Active
Incorporation
1981-03-20
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
87100
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
Finegan Gibson Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have reviewed Northern Ireland Hospice's financial position and consequently believe there are sufficient resources to manage any operational or financial risks. The Board considers there is a reasonable expectation that Hospice has adequate resources to continue in operational existence for at least 12 months from the date of signing of the accounts and the Board are unaware of any additional material uncertainties related to events or conditions that may cast significant doubt upon Hospice's ability to continue as 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

9 active · 73 resigned

Name Role Appointed Born Nationality
MURPHY, Martin Secretary 2025-08-20
CLOSE, Wendy Director 2025-01-30 Apr 1972 British
HOUSTON, Russell Director 2019-08-20 Nov 1954 British
MARTIN, Adele Florence Director 2020-08-27 Jul 1972 British
MCLERNON, Angela Director 2025-06-06 Nov 1958 British
SHEPPARD, Ian David Director 2022-05-05 Jun 1967 British
SHERIDAN, Mark Christopher, Prof Director 2025-06-06 Aug 1966 British
SMYTH, Janice Director 2019-11-14 Aug 1958 British
TERRINGTON, Paul Director 2024-06-27 Jan 1964 British
Show 73 resigned officers
Name Role Appointed Resigned
CROTHERS, Robert Secretary 1981-03-20 2006-02-23
GALLAGHER, Aine Secretary 2014-09-22 2018-06-30
MAGOWAN, Edwin John Secretary 2006-02-23 2014-08-31
MAWHINNEY, Michael William Robert, Dr Secretary 2024-05-09 2025-08-20
MCCARTNEY, Trevor Secretary 2018-06-30 2021-09-28
MCKEOWN, Myles Secretary 2021-09-28 2023-07-31
WRIGHT, Gillian Secretary 2023-07-31 2024-05-09
ADGEY, Brian Director 1981-03-20 2001-07-30
ALLEN, Mary Director 2001-07-30 2001-12-18
ATKINSON, Ronald James, Dr Director 2008-10-23 2012-11-02
BOSTON, Brian Director 2001-07-30 2001-12-18
BUTLER, Margaret Mary Director 2012-11-22 2019-11-14
CALOW, Garth Director 2019-08-20 2024-04-06
CALVERT, Rosemary Director 2001-07-30 2001-12-18
CARSON, John Director 2001-07-30 2001-12-18
CHAMBERS, Helen Director 2014-11-26 2016-02-23
CLEMENTS, David Director 2014-11-26 2022-11-25
COCKCROFT, Steven Leonard Director 2023-03-02 2025-09-01
COOLEY, John Patrick Director 1981-03-20 2001-06-19
COPELAND, Robert Joseph Director 2001-12-18 2004-02-10
DICKSON, Alan William Director 2019-11-14 2024-09-27
DODDS, Magaret Director 2001-12-18 2003-11-20
DORNAN, Brian Director 2016-02-23 2020-04-23
DUFFIN, Elizabeth Director 2008-11-10 2011-11-24
FINN, Alan Corry Director 2003-11-20 2013-02-21
GRAHAM, John Ford Director 2013-08-29 2021-08-29
GRAHAM, John Ford Director 2004-12-08 2010-11-25
GRIBBEN, Lorretta Margaret Director 2004-12-08 2007-10-17
HAYES, John Randal, Professor Director 2013-08-29 2019-08-20
HAYES, John Randal, Professor Director 1981-03-20 2001-07-30
HAYES, Randal, Dr Director 2019-08-30 2019-11-14
HERRON, Hilary Director 1981-03-20 1946-02-04
HILL, Lilian Director 2001-12-18 2002-11-27
HILL, Thomas Hagan Director 2002-10-17 2003-11-20
HUMES, Jane Sandra Director 2001-07-30 2001-12-18
JOAN, Sheeran Director 2001-12-18 2002-11-27
JOHNSTON, Elizabeth Director 2012-11-22 2013-08-29
KANE, John Director 2007-02-22 2008-11-10
LYNN, David Campbell Director 2001-12-18 2004-02-10
MACKEAN, Pat Director 1981-03-20 2001-07-30
MC CUSKER, Bridie Director 1981-03-20 2000-11-10
MCAULEY, Gillian Lesley Director 2012-08-23 2020-08-23
MCAULEY, Norman Director 2007-02-22 2016-11-03
MCCOMISKEY, John Joseph Director 1999-05-25 2001-07-30
MCCONKEY, Winifred Director 1981-03-20 2001-07-30
MCCURLEY, Rodney Lees Director 2010-11-25 2017-10-26
MCMILLEN, Pamela Director 2012-11-22 2013-11-28
MCNALLY, Bernadette Director 2008-10-23 2014-09-01
MILLAR, Gerry, Dr Director 2017-04-27 2025-04-28
MOORE, Heather Director 2019-11-14 2020-02-27
MURPHY, Martin Director 2020-08-27 2025-05-20
O'HAGAN, Patrick Thomas Director 2022-07-07 2025-10-29
O'MALLEY, Carol Director 2001-12-18 2012-10-25
ODLING-SMEE, William Director 2001-01-09 2001-07-16
PALLIN, Helen Director 2019-08-20 2019-11-14
PALLIN, Helen Director 2011-11-24 2019-08-20
PALLIN, Helen Director 2002-11-27 2008-11-10
RAINEY, John Anthony Director 2003-11-20 2011-11-24
RAMSAY, Joanne Director 2020-10-29 2024-11-19
REILLY, Philip, Professor Director 1981-03-20 2001-07-30
SEATH, Robert Ian Director 2002-11-27 2004-12-08
SEMPLE, Fiona Director 2001-12-18 2003-11-20
SHEERAN, Joan Director 2001-12-18 2002-11-27
SLOAN, Edwin Director 1981-03-20 1999-02-02
SMYTH, Edward, Dr Director 2004-12-08 2012-10-25
SULLIVAN, Kate, Dr Director 2001-07-30 2001-12-18
TAGGART, Hugh Mcallister, Dr Director 2001-07-30 2001-12-18
TALBOT, Andrew Wayne Director 2015-08-25 2023-08-25
THOMPSON, Kate Director 2020-04-23 2022-01-19
VINCENT, David Stevenson Director 2018-12-13 2022-02-08
WALSH MBE, Anne Teresa Director 2017-10-26 2019-02-21
WEBB, William James Director 2008-10-23 2016-11-03
WITHEROW, Georgina Anne Director 2016-02-23 2019-07-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alan William Dickson Individual Significant influence 2019-11-14 Ceased 2020-04-23
Ms Janice Smyth Individual Significant influence 2019-11-14 Ceased 2020-04-23
Ms Heather Moore Individual Significant influence 2019-11-14 Ceased 2020-02-27
Dr Randal Hayes Individual Significant influence 2019-08-30 Ceased 2019-11-14
Mr Russell Houston Individual Significant influence 2019-08-20 Ceased 2020-04-23
Mr Garth Andrew Calow Individual Significant influence 2019-08-20 Ceased 2020-04-23
Ms Helen Pallin Individual Significant influence 2019-08-20 Ceased 2019-11-14
Mr David Stevenson Vincent Individual Significant influence 2018-12-13 Ceased 2020-04-23
Dr Gerry Millar Individual Significant influence 2017-11-16 Ceased 2020-04-23
Mrs Anne Teresa Walsh Individual Significant influence 2017-11-16 Ceased 2019-02-21
Mr David Clements Individual Significant influence 2016-06-30 Ceased 2020-04-23
Mr John Ford Graham Individual Significant influence 2016-06-30 Ceased 2020-04-23
Mrs Gillian Lesley Mcauley Individual Significant influence 2016-06-30 Ceased 2020-04-23
Mr Andrew Wayne Talbot Individual Significant influence 2016-06-30 Ceased 2020-04-23
Ms Margaret Mary Butler Individual Significant influence 2016-06-30 Ceased 2019-11-14
Professor John Randal Hayes Individual Significant influence 2016-06-30 Ceased 2019-08-20
Mrs Helen Pallin Individual Significant influence 2016-06-30 Ceased 2019-08-20
Ms Georgina Anne Witherow Individual Significant influence 2016-06-30 Ceased 2019-07-19
Mr Norman Mcauley Individual Significant influence 2016-06-30 Ceased 2017-11-16
Mr Rodney Lees Mccurley Individual Significant influence 2016-06-30 Ceased 2017-11-16
Mr William Webb Individual Significant influence 2016-06-30 Ceased 2017-11-16
Mr Brian Dornan Individual Significant influence 2016-06-29 Ceased 2020-04-23

Filing timeline

Last 20 of 350 total filings

Date Type Category Description
2025-10-31 TM01 officers termination director company with name termination date
2025-10-23 AA accounts accounts with accounts type group
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2025-09-03 TM01 officers termination director company with name termination date
2025-08-29 TM02 officers termination secretary company with name termination date
2025-08-29 AP03 officers appoint person secretary company with name date
2025-06-13 AP01 officers appoint person director company with name date
2025-06-13 AP01 officers appoint person director company with name date
2025-05-21 TM01 officers termination director company with name termination date
2025-04-29 TM01 officers termination director company with name termination date
2025-02-28 CH01 officers change person director company with change date
2025-02-19 RESOLUTIONS resolution resolution
2025-02-19 MA incorporation memorandum articles
2025-02-12 AP01 officers appoint person director company with name date
2024-12-09 TM01 officers termination director company with name termination date
2024-10-14 AA accounts accounts with accounts type group
2024-10-03 CS01 confirmation-statement confirmation statement with no updates
2024-09-30 TM01 officers termination director company with name termination date
2024-07-15 AP01 officers appoint person director company with name date
2024-05-14 TM02 officers termination secretary 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