UK Companies House feature
NORTHERN IRELAND HOSPICE
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
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
- Northern Ireland Hospice (Trading) Limited · 100% held · United Kingdom · Sale of donated goods and giftware
Significant events
- “Our printing supplier went out of business, which delayed two of our biggest campaigns: Lights to Remember and Little Stars. This had a significant impact, reducing income by around £200,000.”
- “2024/25 marked a positive turning point for our in-house services at Horizon House. Thanks to generous sponsorship funding, we were able to reinstate a sixth bed with a confirmed commitment for the next three years.”
- “One challenge was a drop in global textile recycling prices. Even though we recycled 20% more than last year, income from recycling only went up by 2%.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory