Profile

Company number
NI018561
Status
Active
Incorporation
1985-07-01
Last accounts made up
2025-01-31
Account category
FULL
Primary SIC
87900
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
SP McCaffrey & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

5 active · 37 resigned

Name Role Appointed Born Nationality
DEAS, Patrick Davidson Director 2023-05-25 May 1964 Irish
MATTHEWS, Kieran Director 2023-05-25 Jul 1959 Irish
NEVIN, John Director 2023-05-25 Mar 1949 British
PETERS, Augusta Director 2020-07-06 Sep 1953 Dutch
STEVENSON, Diane Director 2023-05-25 Feb 1957 British
Show 37 resigned officers
Name Role Appointed Resigned
CAMPBELL, Maire Secretary 2010-06-14 2018-02-19
KEMPER, Helena Maria Secretary 1985-07-01 2010-05-20
PETERS, Augusta Secretary 2010-05-20 2010-06-13
ALCORN, Trevor Reginald Director 2014-01-11 2023-05-25
ARCHDALE, Peter Director 2017-12-07 2023-05-25
BARTON, Wesley Director 2012-02-15 2012-12-18
BROGAN, Vincent Martin Director 1985-07-01 2017-12-07
BULLICK, Eric Herbert Anton Director 2017-12-07 2018-05-01
CAMPBELL, Maire Director 2001-01-13 2018-02-19
COLHOUN, Angela Freda Director 2020-04-27 2023-09-25
DAVEY, Una Director 2019-10-07 2025-11-11
DEAS, Patrick Davidson Director 2020-08-24 2023-05-25
DEAS, Patrick Davidson Director 2018-08-08 2020-07-06
ENTWISTLE, John Gerald Director 1985-07-01 2017-12-07
FAULHABER, Peggy Director 2008-03-01 2018-08-06
FAUX, Jean Letitia Director 1985-07-01 2014-06-26
HOW, Philip Director 1985-07-01 2000-06-10
JAMSHIDI, Rustam, Doctor Director 2004-04-17 2017-12-07
KEMPER, Helena Maria Director 1963-12-08 2018-02-19
MATTHEWS, Kieran Director 2018-08-06 2023-05-25
MC GRATH, Liam Director 2004-04-17 2009-07-24
MCALEER, Mary Elizabeth Colette Director 2005-02-01 2012-12-18
MCCAVERT, Michael, Dr Director 2018-04-23 2023-05-25
MOORE, John Director 2018-04-23 2023-05-25
NEVIN, John Director 2019-08-05 2023-05-25
NICHOLSON, David George Director 2000-05-13 2000-12-09
PARKINSON, Henry Director 2015-02-17 2017-05-10
PETERS, Augusta Director 2008-03-01 2018-02-13
ROBERTS, Inez Director 1985-07-01 2008-03-08
ROBINSON, Samuel Albert Director 1985-07-01 2004-09-11
ROHWERDER, Alfons Director 1985-07-01 2009-07-24
STEVENSON, Diane Director 2018-10-08 2023-05-25
STURM, Martin Andreas Director 2018-08-06 2023-05-25
STURM, Martin Andreas Director 1985-07-01 2015-06-30
THOMAS, Gietu Director 2020-04-27 2022-04-30
VAN BRANDENBURG, Henrica Francisca Maria Director 2000-12-09 2007-06-09
WILKINSON, Margaret Director 2017-12-07 2019-09-03

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-04-14 TM01 officers termination director company with name termination date
2025-11-03 AA accounts accounts with accounts type full
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 AA accounts accounts with accounts type full
2024-10-03 CH01 officers change person director company with change date
2024-07-18 CS01 confirmation-statement confirmation statement with no updates
2023-10-23 AA accounts accounts with accounts type full
2023-10-04 TM01 officers termination director company with name termination date
2023-07-19 CS01 confirmation-statement confirmation statement with no updates
2023-07-07 AP01 officers appoint person director company with name date
2023-07-07 TM01 officers termination director company with name termination date
2023-07-07 AP01 officers appoint person director company with name date
2023-07-07 TM01 officers termination director company with name termination date
2023-07-07 AP01 officers appoint person director company with name date
2023-07-07 TM01 officers termination director company with name termination date
2023-07-07 AP01 officers appoint person director company with name date
2023-07-07 TM01 officers termination director company with name termination date
2023-05-30 TM01 officers termination director company with name termination date
2023-05-30 TM01 officers termination director company with name termination date
2023-05-30 TM01 officers termination director 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

Composite activity score · components 0–100 · reference 2026-05-10

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page