UK Companies House feature
EXTERN NORTHERN IRELAND
Profile
- Company number
- NI016083
- Status
- Active
- Incorporation
- 1982-09-10
- 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
- Moore (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board Members believe that there are no material uncertainties that cast significant doubt about the company's ability to continue as a going concern, and the financial statements have been prepared on this basis.”
Significant events
- “In 2024, Extern made an urgent and significant unplanned investment in its IT infrastructure, with a strong focus on enhancing cyber security. This urgent investment was required due to an external ransomware attack on the organisations IT infrastructure.”
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 · 66 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Leslie Ann | Secretary | 2025-04-15 | — | — |
| BRODER, Joan Mary | Director | 2025-04-15 | Feb 1955 | Irish |
| MCLAUGHLIN, Shane | Director | 2021-10-21 | May 1989 | Irish,British |
| MCMORDIE, Lynne | Director | 2024-01-01 | Jul 1975 | British |
| O'DONOVAN, Tony | Director | 2025-06-17 | Jun 1956 | Irish |
| QUINN, Marian | Director | 2025-04-15 | Aug 1965 | Irish |
| WRIGHT, Noreen Ann | Director | 2022-10-13 | Oct 1952 | British |
Show 66 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUDDY, Elizabeth Ruth | Secretary | 2007-05-03 | 2012-05-22 |
| MCAVOY, Ian | Secretary | 2019-12-11 | 2025-01-23 |
| MCKILLOP, Catherine Mary | Secretary | 2013-07-17 | 2016-03-03 |
| O'DONNELL, Dermot | Secretary | 2019-06-20 | 2019-12-11 |
| O'DONNELL, Dermot | Secretary | 2018-12-12 | 2019-06-20 |
| ROONEY, Patricia | Secretary | 1982-09-10 | 2007-05-03 |
| SHEPHERD, Pauline | Secretary | 2012-05-23 | 2013-06-28 |
| THOMPSON, Alexander Gary | Secretary | 2016-03-16 | 2018-12-12 |
| ANDERSON, Conor | Director | 2019-12-11 | 2019-12-29 |
| ARMSTRONG, Jacqueline Adele | Director | 2021-04-01 | 2021-11-24 |
| BERGIN, Robert Kevin | Director | 2010-09-28 | 2014-03-26 |
| BLAKE, Teresa | Director | 2007-09-12 | 2012-06-27 |
| BUCKLEY, Mary Angela Teresa | Director | 2019-06-20 | 2019-12-11 |
| BUCKLEY, Mary Angela Teresa | Director | 2008-04-16 | 2019-06-20 |
| CAMPBELL, Gerard Francis | Director | 2008-02-20 | 2019-12-11 |
| CAREY, David, Dr | Director | 2008-12-10 | 2012-04-12 |
| D'ARCY, Aideen Carmel | Director | 2025-04-15 | 2025-11-21 |
| D'ARCY, Aideen Carmel | Director | 2014-04-02 | 2023-11-23 |
| DAVIES, Christopher Catesty Lewis | Director | 1982-09-10 | 2006-10-25 |
| DESAI, Zureena Rukshana | Director | 1982-09-10 | 1999-06-09 |
| DORAN, Paul Arthur | Director | 2024-01-01 | 2025-06-19 |
| DUFFY, Martin Joseph, Dr | Director | 2007-09-12 | 2014-03-26 |
| ELLIOTT, Ian Alexander | Director | 2007-06-20 | 2013-07-08 |
| EYRE-MAUNSELL, John Robert | Director | 1982-09-10 | 2005-09-21 |
| GEARY, Colm Mary | Director | 1982-09-10 | 2002-12-18 |
| GILLILAND, Evelyn Phyllis | Director | 1982-09-10 | 1999-10-28 |
| GRANT, James Lowry | Director | 1982-09-10 | 2005-01-06 |
| HARTE, Gerard Francis | Director | 1982-09-10 | 2007-03-28 |
| HASSETT, Grainne | Director | 2017-03-20 | 2019-06-26 |
| HEYWORTH, Gillian Rounette | Director | 2000-03-08 | 2001-06-13 |
| JOHNSTON, Brendan | Director | 2014-03-26 | 2022-12-15 |
| KAVANAGH, Flora Blackwood | Director | 1982-09-10 | 2006-12-12 |
| KEENAN, Roy (Robert) | Director | 2008-12-10 | 2012-03-28 |
| KENNEDY, Fergus Eamon | Director | 1982-09-10 | 1998-12-09 |
| LEACH, Stephen | Director | 2021-04-01 | 2025-10-12 |
| MACONACHIE, Ian | Director | 2003-05-21 | 2005-03-14 |
| MCALEER, Malachy Stephen | Director | 2019-12-11 | 2020-11-12 |
| MCAVOY, Ian Hugh | Director | 2025-04-15 | 2025-11-21 |
| MCAVOY, Ian Hugh | Director | 2017-03-20 | 2025-01-23 |
| MCCABE, Derek | Director | 2008-11-05 | 2019-12-30 |
| MCCARTHY, Shane Finian, Dr | Director | 2020-04-22 | 2020-10-04 |
| MCCARTHY, Shane | Director | 2010-09-28 | 2014-03-26 |
| MCCARTNEY, Allen | Director | 2020-02-10 | 2023-11-23 |
| MCCLOSKEY, Andrew William | Director | 2020-04-22 | 2022-12-15 |
| MCCLOSKEY, Andrew William | Director | 2010-09-28 | 2014-03-26 |
| MCCORMICK, Stephen | Director | 2025-01-23 | 2025-11-21 |
| MCGINLEY, Fiona | Director | 2025-09-23 | 2026-04-27 |
| MCKILLOP, Catherine Mary | Director | 2007-12-05 | 2016-03-03 |
| MILHENCH, Kevin John | Director | 2003-05-21 | 2008-12-12 |
| MONTGOMERY, Elizabeth Anne, Dr | Director | 2007-09-12 | 2016-09-14 |
| O'DONNELL, Dermot | Director | 2019-06-20 | 2019-12-11 |
| O'DONNELL, Dermot | Director | 2008-11-05 | 2019-06-20 |
| O'MALLEY, Iseult Pauline Mary | Director | 2007-09-12 | 2008-09-17 |
| O'RIORDAN, Tony | Director | 2008-11-05 | 2010-05-22 |
| O'SULLIVAN, Niall | Director | 2025-04-15 | 2025-11-21 |
| ODLING-SMEE, Anne-Marie | Director | 2000-02-09 | 2007-12-05 |
| OSBORNE, Peter | Director | 2010-09-28 | 2015-11-25 |
| POWER, Andrew | Director | 2008-12-10 | 2011-09-28 |
| ROONEY, Patricia | Director | 1999-01-13 | 2007-06-03 |
| SHANKS, Oliver Edward Pattison | Director | 2000-04-12 | 2010-09-28 |
| SHEPHERD, Pauline Anne | Director | 2010-09-28 | 2012-05-18 |
| STUART, Barbara Ann | Director | 2008-02-20 | 2014-03-26 |
| THOMPSON, Alexander Gary | Director | 2015-12-09 | 2018-12-12 |
| WATTERS, David Samuel | Director | 1982-09-10 | 2010-09-28 |
| WILSON, Alan William | Director | 2003-03-19 | 2010-09-28 |
| WILSON, Jospeh Robinson, Dr | Director | 2007-12-05 | 2011-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Extern Group | Corporate entity | Significant influence | 2016-10-30 | Active |
Filing timeline
Last 20 of 335 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | MA | incorporation | memorandum articles |
| 2025-09-15 | RESOLUTIONS | resolution | resolution |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | MR04 | mortgage | mortgage satisfy charge full |
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
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 13 filing(s) in last 12 months
- 1 appointed, 7 resigned (12mo)