Profile

Company number
NI035853
Status
Active
Incorporation
1999-03-25
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
AAB Group Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the appropriateness of the preparation of the financial statements on a 'going concern' basis. Informed by an ongoing review of detailed financial information and scenarios discussed at additional Board meetings we have reviewed the level of reserves at the year-end date and the financing secured for the next year and we are content that these are sufficient albeit represent a challenging financial environment. We therefore conclude that it is appropriate to adopt the going concern basis in preparing the annual report and financial statements.”

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

9 active · 56 resigned

Name Role Appointed Born Nationality
ANDERSON, Gerard Michael Secretary 2025-09-26
CADDY, Victoria Jayne Director 2018-02-06 Feb 1972 British
HARKIN, Stuart Director 2023-08-15 Oct 1994 British
HAWKINS, Shaun Director 2025-01-13 May 1992 Northern Irish
MACLAUGHLIN, Graeme Alasdar John Director 2016-07-04 Oct 1973 British
MCCLINTON, Deborah Ann Director 2022-05-22 Jun 1982 British
MCGIBBON, Orlaith Director 2023-08-15 Aug 1970 Northern Irish
O'BRIEN, Clodagh Director 2022-01-21 Mar 1975 Northern Irish
SULLIVAN, Claire Marcella Director 2019-10-16 Jul 1973 Northern Irish
Show 56 resigned officers
Name Role Appointed Resigned
JOHNSTON, Linda Rosemary Secretary 1999-03-25 2004-10-21
LEMON, John Andrew Secretary 2005-03-07 2008-12-08
MC CABE, Fiona Secretary 2010-02-23 2010-02-23
MCVEY, Joseph Secretary 2019-01-01 2024-02-01
RICHARDSON, Jacquie Secretary 2008-11-04 2009-09-30
BARSALINI, Dario, Dr Director 2005-07-05 2008-06-03
BARSALINI, Dario Director 2005-04-05 2008-06-03
BELL, Sara Samantha Director 2009-02-03 2009-09-28
BELL, Sara Samantha Director 2009-02-03 2009-10-02
BOLE, Neil Director 2000-06-15 2002-07-15
BROWN, Paul Thomas Director 2015-04-01 2017-07-04
DIXON, Richard John Director 1999-05-17 2000-05-03
DUNNE, Joseph Director 2009-02-10 2018-10-16
EVANS, Frazer Director 2010-10-26 2015-02-27
GADD, Breidge Director 2012-11-06 2017-07-04
GILLESPIE, Orlagh Director 2010-10-26 2015-06-16
GOLDBLATT, Steven William Director 2010-10-26 2015-09-01
GOSS, Marie Director 2002-06-24 2004-10-21
GOUGH, Gordon Clifford Director 2016-09-06 2022-09-01
GREER, Evelyn Director 2000-06-15 2001-02-17
HALLER, Alice Director 1999-03-25 2001-10-26
HEANEY, Gabrielle Director 2019-10-30 2021-05-21
JOHNSTON, Linda Rosemary Director 1999-03-25 2004-10-21
KANE, Colette Marian Director 2015-06-23 2025-10-23
KENNEDY, Paul Director 2002-01-08 2005-03-31
KENNEDY, Paula Director 2018-07-30 2025-08-20
KINKEAD, Maurice William Director 2008-11-04 2010-10-26
KITSON, Mary Director 2021-05-05 2025-06-26
LEATHEM, Tara Madeline Director 2019-05-30 2024-09-11
LEMON, John Andrew Director 2004-10-21 2008-12-08
LEMON, John Andrew Director 1999-03-25 2000-06-07
LEWSLEY, Patricia Agnes Director 2004-03-01 2006-12-18
MC CABE, Fiona Director 2010-02-23 2010-10-26
MC MATH, Michael David Andrew Director 2004-10-21 2005-01-17
MCCANN, John Patrick, Dr Director 1999-05-17 2012-11-06
MCCAUGHEY, Bernard Director 2018-11-07 2021-05-21
MCCLEAN, William Director 2006-12-05 2008-09-30
MCCLEAN, William Kenneth Director 2006-12-05 2007-09-18
MCCLOSKEY, Peter Director 2006-12-01 2011-10-18
MCCUSKER, Edel Director 2024-09-10 2025-06-18
MCKEEVER, Brendan Director 2002-11-21 2012-11-06
MCMATH, Michael David Andrew Director 1999-03-25 2002-11-21
MCMATH, Olga Patricia Director 1999-03-25 1999-05-17
MERCER, Brenda Director 1999-03-25 2001-02-15
MERCER, Richard Director 1999-03-25 2001-02-15
MERIDITH, Desmond Director 2004-10-21 2005-05-13
MOON, Sarah Director 2021-07-28 2025-09-08
O'HARA, Dympna Director 2004-08-16 2009-02-02
PAGELS, Robert Director 1999-03-25 2004-07-01
QUINN, Gerry Director 2013-11-19 2016-07-04
QUINN, Peter Director 2011-08-09 2016-07-04
RAUCH, Robert James, Dr Director 2011-10-25 2015-06-16
RAUCH, Robert James, Dr Director 2001-07-03 2002-04-02
ROBINSON, Joanna Margaret Arabella Director 2016-07-04 2019-10-16
SEMPLE, James Hugh Graham Director 2007-04-02 2009-04-06
WILSON, Diane Director 2009-02-10 2017-02-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-04-10 CS01 confirmation-statement confirmation statement with no updates
2026-04-09 CH01 officers change person director company with change date
2025-11-24 AA accounts accounts with accounts type full
2025-10-27 TM01 officers termination director company with name termination date
2025-10-09 AP03 officers appoint person secretary company with name date
2025-09-09 TM01 officers termination director company with name termination date
2025-09-01 TM01 officers termination director company with name termination date
2025-06-27 TM01 officers termination director company with name termination date
2025-06-19 TM01 officers termination director company with name termination date
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2025-01-17 AP01 officers appoint person director company with name date
2024-10-18 AA accounts accounts with accounts type full
2024-09-20 AP01 officers appoint person director company with name date
2024-09-18 TM01 officers termination director company with name termination date
2024-04-09 CS01 confirmation-statement confirmation statement with no updates
2024-04-09 TM02 officers termination secretary company with name termination date
2023-09-27 AA accounts accounts with accounts type full
2023-09-01 AP01 officers appoint person director company with name date
2023-09-01 AP01 officers appoint person director company with name date
2023-04-04 CS01 confirmation-statement confirmation statement with no updates

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
  • 1 appointed, 5 resigned (12mo)

Official Companies House page