Profile

Company number
NI029849
Status
Active
Incorporation
1995-08-10
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Sumer Auditco NI Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the Trustees.”

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

12 active · 37 resigned

Name Role Appointed Born Nationality
MORROW, Dawn Secretary 2007-01-22
ALEXANDER, John Robert Director 2015-11-24 Dec 1954 British
BLAIR, Judith Susan Director 2025-09-30 Mar 1961 Irish
BRYCE, Mary Bernadette Director 2016-09-06 Feb 1959 British
CLOSE, Steven Director 2025-12-16 Jun 1969 British
CROSS, Stephen Director 2021-03-26 Oct 1968 British
DAWSON, Jemma Director 2026-03-03 Aug 1984 British
HETHERINGTON, Gareth Robert Armstrong Director 2024-04-09 Dec 1972 British
MITCHELL, Mairead Josephine Director 2020-06-26 Aug 1955 British
VIDAMOUR, Karl Director 2026-03-03 May 1994 Irish
WOODHEAD, Peter Colm Director 2022-10-25 Jun 1963 British
WORKMAN, Carol Director 2016-09-06 Sep 1991 British
Show 37 resigned officers
Name Role Appointed Resigned
LUNNY, Agnes Philomena Secretary 2006-06-29 2007-01-22
MORROW, Dawn Secretary 1995-08-10 2006-06-29
ANDERSON, Alison Lorraine Director 2007-06-28 2010-03-25
BARR, Owen Dr, Professor Director 2008-09-17 2013-12-10
BOGUES, Siobhan Director 1995-08-10 2007-06-28
BRYCE, Mary Bernadette Director 2013-12-03 2016-02-19
CLYDESDALE, Anne Director 2014-09-23 2017-03-31
CROSS, Stephen Maitland Patrick Director 2019-10-18 2020-06-18
CUNNINGHAM, Gerardine Marian Ann Director 2015-11-24 2023-09-26
EDWARDS, Ian Trevor Director 2021-03-26 2023-06-27
EDWARDS, Ian Director 2016-06-17 2019-04-01
GAMBLE, Jim Director 2020-06-26 2024-01-22
GEDDES, Eric George Director 2006-09-07 2012-09-25
GEDDES, Eric George Director 1995-08-10 2006-02-27
HENDERSON, Peter Alden Director 2006-12-07 2009-09-21
HYNDS, Michael Ian Director 2001-09-24 2007-06-28
KEATING, Mike Director 2011-06-28 2014-11-21
KENDALL, Alan John Director 1995-08-10 2006-01-05
KENDALL, Karen Jayne Director 2009-12-02 2018-09-28
LEITCH, Anne Jeanette Director 2019-10-18 2020-10-08
MARK, Helen Elise Director 2010-11-19 2015-09-22
MARK, Helen Elise Director 1999-01-18 2010-06-24
MARTIN, Suzanne Esther, Dr Director 2009-06-08 2011-03-24
MAY, Michael Samuel Director 2009-06-08 2015-09-22
MCCAUL, Shiela Director 2008-09-17 2009-02-24
MCCONKEY, Roy, Professor Director 1995-08-10 2008-09-17
MCMILLEN, David Michael Director 2003-01-15 2018-10-16
MURPHY, Kay Director 2006-12-07 2009-12-02
ROGERS, Patrick Director 2005-02-10 2009-03-09
RYAN, Paul Michael Director 2009-12-02 2014-09-23
SAYER, Susan Jocelyn Director 1995-08-10 1999-07-30
SCOFFIELD, David Alister Director 2020-06-26 2023-09-29
SHAW, Peter Frederick Director 2008-09-17 2021-09-07
SLEVIN, Amanda Marie Ann, Dr Director 2024-04-09 2026-03-03
SOMERVILLE, Miriam Elizabeth Director 2011-06-28 2022-10-25
TAGGART, Laurence, Dr Director 2013-12-03 2026-03-03
TREACY, Austin William Director 2019-10-18 2025-09-05

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 179 total filings

Date Type Category Description
2026-04-09 AP01 officers appoint person director company with name date
2026-04-09 AP01 officers appoint person director company with name date
2026-03-23 TM01 officers termination director company with name termination date
2026-03-23 TM01 officers termination director company with name termination date
2026-01-09 AP01 officers appoint person director company with name date
2025-10-22 AP01 officers appoint person director company with name date
2025-10-13 AA accounts accounts with accounts type group
2025-09-10 TM01 officers termination director company with name termination date
2025-06-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 AA accounts accounts with accounts type group
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-04-22 AP01 officers appoint person director company with name date
2024-04-11 AP01 officers appoint person director company with name date
2024-04-08 MA incorporation memorandum articles
2024-03-19 RESOLUTIONS resolution resolution
2024-01-24 TM01 officers termination director company with name termination date
2023-11-28 RESOLUTIONS resolution resolution
2023-10-26 AA accounts accounts with accounts type group
2023-10-06 CC04 change-of-constitution statement of companys objects
2023-10-05 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

53.7

COOL

/ 100

  • Filings velocity 75
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months
  • 4 appointed, 3 resigned (12mo)

Official Companies House page