Profile

Company number
NI031540
Status
Active
Incorporation
1996-11-05
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88910
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
Claremount
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

6 active · 9 resigned

Name Role Appointed Born Nationality
MACQUEEN, Brenda Lavinia Secretary 1996-11-05 Irish
CAREY, Margaret Director 1996-10-01 May 1956 British
GRIEVE, Kathleen Director 2026-03-20 Oct 1951 Irish
MACQUEEN, Brenda Lavinia Director 1996-11-05 Jul 1964 Irish
MOORE, Fionnuala Teresa Director 2025-05-23 Oct 1953 British
WHITESIDE, Dean Alan Director 1996-11-05 Nov 1979 British
Show 9 resigned officers
Name Role Appointed Resigned
HALSEY, Mary Elizabeth Director 1996-11-05 2000-09-25
HARPER, Esther Josephine May, Dr Director 2004-02-23 2021-05-01
HUTTON, Deborah Director 2000-05-22 2005-11-05
MC BRIDE, Thomas Bernard Director 1996-11-05 1999-03-25
MC LAUGHLIN, Sean Director 1996-11-05 2003-11-05
MCCLOSKEY, Teresa Director 2008-10-23 2026-01-12
MOORE, Fionnuala Teresa Director 1996-11-05 2004-11-05
MULLAN, Rosaleen Director 1996-11-05 2000-12-05
WHITESIDE, Joan Vieletty Director 1996-11-05 2026-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Fionnuala Teresa Moore Individual significant-influence-or-control-as-firm 2025-05-23 Active
Mrs Joan Vieletty Whiteside Individual Appoints directors 2016-04-06 Ceased 2026-01-26
Mrs Teresa Mccloskey Individual Appoints directors 2016-04-06 Ceased 2026-01-12
Dr Esther Josephine May Harper Individual Appoints directors 2016-04-06 Ceased 2021-05-01
Mr Dean Alan Whiteside Individual Appoints directors 2016-04-06 Active
Mrs Margaret Carey Individual Appoints directors 2016-04-06 Active
Mrs Brenda Lavinia Macqueen Individual Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-03-20 AP01 officers appoint person director company with name date
2026-02-10 CS01 confirmation-statement confirmation statement with no updates
2026-02-10 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-10 PSC07 persons-with-significant-control cessation of a person with significant control
2026-02-10 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-28 CS01 confirmation-statement confirmation statement with no updates
2026-01-26 TM01 officers termination director company with name termination date
2026-01-15 TM01 officers termination director company with name termination date
2025-12-31 AA accounts accounts with accounts type full
2025-06-05 AP01 officers appoint person director company with name date
2025-01-06 AA accounts accounts with accounts type full
2024-12-16 CS01 confirmation-statement confirmation statement with no updates
2024-03-19 AA accounts accounts with accounts type full
2023-12-18 CS01 confirmation-statement confirmation statement with no updates
2023-01-06 AA accounts accounts with accounts type full
2022-12-21 CS01 confirmation-statement confirmation statement with no updates
2022-12-21 PSC07 persons-with-significant-control cessation of a person with significant control
2022-01-07 AA accounts accounts with accounts type full
2021-12-20 CS01 confirmation-statement confirmation statement with no updates
2021-05-13 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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