Profile

Company number
NI038737
Status
Active
Incorporation
2000-06-07
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
86101
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
AAB Group Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered all the identified risks, the Trustees do not consider there to be a risk to the going concern status of the organisation.”

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

14 active · 28 resigned

Name Role Appointed Born Nationality
CUDDY, Liz Secretary 2017-08-01
BROWN, Robin James Director 2021-05-22 May 1955 British
COX, Gregory Francis Director 2021-11-30 May 1971 British
DILLON, Martin Joseph Director 2023-03-21 Feb 1959 Northern Irish
DUFFY, Monica Director 2019-08-13 Dec 1985 Irish
HOUSTON, Donna Elizabeth Director 2019-08-13 Jul 1965 British
HUTCHINSON, Michele Agnes Director 2019-08-13 Mar 1964 British
LOUGHRAN, Patrick Gerard Director 2012-09-17 Apr 1952 Irish
MANNION, Mary Theresa Director 2024-01-09 Oct 1960 British
MCALLISTER, William Henry Director 2021-11-30 Dec 1956 Irish
MCPOLIN, Orla Director 2019-08-13 May 1978 Irish
MCVEIGH, Kelly Director 2020-01-14 Jun 1984 Irish
O'DOWD, Katrina Director 2020-01-14 Aug 1980 Irish
WILSON, Roger Ian Director 2019-08-13 Jun 1969 British
Show 28 resigned officers
Name Role Appointed Resigned
COONEY, Ann Bernadette Margaret Secretary 2000-06-07 2017-07-31
BROWN, Robin James Director 2000-08-14 2002-09-02
BROWN, Thompson Director 2000-08-14 2008-10-13
BYRNE SISTER, Mary Director 2000-06-07 2005-10-10
CAHILL, Mary, Sister Director 2005-10-10 2010-10-18
CHAMBERS, Sheila Director 2020-01-14 2023-08-08
COWAN, Andrew Leo Director 2019-08-13 2021-09-06
CURRAN, Hugh Director 2000-06-07 2021-06-22
DONALDSON, Joy Director 2002-09-02 2006-10-09
DOOLEY, Dorothy Mary Director 2014-02-17 2018-11-12
DUFFY, Patrick George Director 2005-10-10 2005-10-10
DUFFY, Patrick George Director 2002-09-02 2019-09-29
FULLERTON, Patrick Eugene Director 2000-08-14 2013-06-17
GILPIN, David Alastair Director 2003-08-11 2020-01-14
GRANT, Maura Director 2006-12-11 2013-10-28
GRENNAN, Bridget Director 2009-04-20 2013-04-12
HATCHELL, Janis Director 2014-12-08 2019-12-17
HOLLAND DR, Edwin Lionel Director 2000-08-14 2016-02-10
KAVANAGH, Mary Director 2010-09-20 2014-06-16
MCCAIGUE, Elizabeth Anne Director 2006-10-09 2015-06-16
MCCRINK, Damian Director 2014-12-08 2019-12-17
MCLERNON, Patrick Enda Director 2009-10-19 2019-09-30
MCNEILL, Joseph Bruce Director 2008-10-13 2014-06-16
MORKAN, Thomas Francis Director 2000-06-07 2008-10-13
SCOTT, Clayre Patricia Director 2021-11-30 2022-05-26
SHEIL SISTER, Rosalecn Director 2000-06-07 2005-10-10
SIMPSON, Trevor James Director 2009-02-16 2012-11-12
WILSON, Roberta Director 2015-11-16 2019-12-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2025-08-21 AA accounts accounts with accounts type group
2025-06-26 AD01 address change registered office address company with date old address new address
2025-06-20 CS01 confirmation-statement confirmation statement with no updates
2024-11-20 AA accounts accounts with accounts type group
2024-06-27 AP01 officers appoint person director company with name date
2024-06-18 CS01 confirmation-statement confirmation statement with no updates
2023-09-14 AA accounts accounts with accounts type group
2023-08-18 TM01 officers termination director company with name termination date
2023-06-12 CS01 confirmation-statement confirmation statement with no updates
2023-04-18 RESOLUTIONS resolution resolution
2023-04-03 AP01 officers appoint person director company with name date
2022-10-20 AA accounts accounts with accounts type group
2022-06-07 CS01 confirmation-statement confirmation statement with no updates
2022-05-30 TM01 officers termination director company with name termination date
2022-03-23 AP01 officers appoint person director company with name date
2022-03-22 AP01 officers appoint person director company with name date
2022-03-22 AP01 officers appoint person director company with name date
2021-10-14 AA accounts accounts with accounts type group
2021-09-29 TM01 officers termination director company with name termination date
2021-08-06 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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