Profile

Company number
NI018121
Status
Active
Incorporation
1985-01-21
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
Miscampbell & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 51 resigned

Name Role Appointed Born Nationality
GREENE, Fiona Secretary 2022-03-01
ALLAMBY, Les Director 2021-11-18 Oct 1958 Irish
DUNN, Helen Director 2022-02-24 Mar 1959 British
FARRELL, Paul Francis Director 2019-11-28 Oct 1967 Irish
GLOVER, Tony Director 2017-11-17 May 1955 Northern Irish
KOUAME, Justin Director 2024-01-09 Aug 1969 Ivorian
MARTIN, Claire Director 2024-11-27 Feb 1981 Irish
MULDOON, Roisin Director 2025-12-11 May 1960 Irish
MURRAY, Conor Director 2019-11-28 Oct 1989 British
WALKER, Mark Director 2025-12-11 Apr 1960 British
WRAY, Janet Director 2024-01-09 Mar 1960 British
Show 51 resigned officers
Name Role Appointed Resigned
BAMFORD, James Secretary 1985-01-21 2010-11-26
LYNER, Olwen Jean Secretary 2016-05-27 2022-02-28
STEWART, Mary Sarah Secretary 2010-11-26 2016-05-31
WRAY, Janet Secretary 2023-04-27 2024-01-09
BOYD, Anna Director 1999-07-08 2000-11-09
BUCHANAN, Richard Director 2001-10-31 2011-11-22
CALLAGHAN, Brenda Edith Director 1985-01-21 1999-10-14
CARR, Nicola Anne-Marie Director 2015-11-12 2016-11-17
CASKEY, Alan Samuel Director 1985-01-21 2011-11-22
CLAYTON, John Patrick Director 2021-06-03 2022-11-17
COLLINS, Karen Director 2019-11-28 2022-01-27
COYLE, Thomas Director 2000-11-09 2003-10-07
DARNBROOK, Alan Director 1985-01-21 2010-11-26
DENLEY, Peter Director 1998-09-03 2006-12-09
DWYER, Clare Director 2017-01-01 2019-06-01
ELLIOTT, Dorothy Isobel Director 1985-01-21 2010-11-26
FARRY, Paddy Director 1985-01-21 2017-12-07
FULTON, Brendan Director 2010-11-26 2019-11-28
GILPIN, Mary Director 1985-01-21 2003-09-25
GOOD, Harold Director 2001-10-31 2002-11-07
GORMAN, Turlough Director 2008-01-24 2010-11-26
HUGHES, Michael Gerard Director 1999-07-08 2003-06-24
HUGHES, Stephen Director 1985-01-21 1999-10-14
HUNTER, Christine Director 2018-11-22 2023-08-15
KILPATRICK, Rosemary Director 2010-11-26 2013-11-07
LAMPH, Desmond Thomas Director 1985-01-21 2003-09-25
LYNN, Feargal Director 2004-09-23 2006-12-09
MARUNA, Shadd Andrew, Prof Director 2013-11-07 2014-11-13
MCCLEAN, Christopher James Director 2010-11-26 2019-11-28
MCCLOSKEY, Majella Director 2015-11-12 2024-11-27
MCCORMICK, Roseanne Director 2002-02-14 2006-12-09
MCDOWELL, Sid Director 2020-04-01 2022-01-27
MCDOWELL, Sidney Director 2011-11-22 2021-05-07
MCEVOY, Kieran Patrick, Prof Director 2004-09-23 2012-11-15
MCKINTY, Sara Ann Director 2012-11-15 2014-11-13
MCLAUGHLIN, Christine Director 2008-02-28 2019-11-28
MCLAUGHLIN, Tommy Director 2004-09-23 2011-11-22
MCNAULL, Gillian Margaret Director 2014-11-13 2024-01-09
MULDOON, Roisin Director 2024-01-09 2025-12-11
MULHERN, Francis Christopher Director 2020-04-01 2022-01-27
MULHERN, Francis Christopher Director 2013-11-07 2021-05-04
O NEILL, Artie Director 1985-01-21 2002-04-26
POLLOCK, Myran Director 2001-10-31 2003-09-01
POLLOCK, Samuel Director 2005-11-24 2014-11-13
QUINN, Jill Director 2004-09-23 2011-11-22
ROWLEDGE, Ricky Director 2011-02-24 2019-11-22
TOPPING, John Robert, Mr. Director 2017-01-01 2019-11-28
VALLEY, Brighde Fidelis Director 2007-11-16 2010-11-26
WALKER, Mark Director 2022-01-27 2025-12-11
WALKER, Mark Director 2021-06-16 2021-06-16
ZELLER, Robert Director 2024-01-09 2024-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Fiona Greene Individual Significant influence, significant-influence-or-control-as-firm 2022-03-01 Active
Ms Olwen Jean Lyner Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2022-02-28

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement confirmation statement with no updates
2025-12-23 AA accounts accounts with accounts type full
2025-12-11 AP01 officers appoint person director company with name date
2025-12-11 TM01 officers termination director company with name termination date
2025-12-11 TM01 officers termination director company with name termination date
2025-12-11 AP01 officers appoint person director company with name date
2025-12-11 CH01 officers change person director company with change date
2024-12-11 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AP01 officers appoint person director company with name date
2024-12-11 TM01 officers termination director company with name termination date
2024-12-05 AA accounts accounts with accounts type full
2024-08-08 TM01 officers termination director company with name termination date
2024-01-10 AP01 officers appoint person director company with name date
2024-01-09 AP01 officers appoint person director company with name date
2024-01-09 AP01 officers appoint person director company with name date
2024-01-09 AP01 officers appoint person director company with name date
2024-01-09 TM02 officers termination secretary company with name termination date
2024-01-09 TM01 officers termination director company with name termination date
2023-12-28 CS01 confirmation-statement confirmation statement with no updates
2023-12-08 AA accounts accounts with accounts type 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

49.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page