Profile

Company number
NI049781
Status
Active
Incorporation
2004-02-20
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
Finegan Gibson Ltd
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 42 resigned

Name Role Appointed Born Nationality
SPRATT, Richard Secretary 2020-09-01
BROWN, Margaret Anne Director 2021-02-17 Feb 1958 Northern Irish
CARSON, John Boyd Director 2006-12-07 May 1967 British
CULLEN, Bernadette, Dr Director 2018-11-28 Feb 1957 British
GILLILAND, Andrew Edward William, Dr Director 2018-11-28 Oct 1956 British
HARTE, Donald Director 2019-11-20 Apr 1967 Irish
LAWLER, Mark Philip, Professor Director 2015-11-25 Jan 1963 Irish
MCCULLINS, William Director 2025-08-20 May 1967 British
MURDOCH, Caroline Director 2019-11-20 Apr 1971 British
O'HARE, Irene Paula, Dr Director 2023-02-22 Jan 1960 Irish
REID, Helen Jane, Dr Director 2019-11-20 Apr 1982 British
SPENCE, Violet Newton Director 2017-11-22 Dec 1957 Northern Irish
Show 42 resigned officers
Name Role Appointed Resigned
FOSTER, Olive Roisin Ursula Secretary 2010-05-24 2020-08-31
SPIERS, Mary Arlene Anne Secretary 2004-02-20 2010-05-21
BELL, Eileen Director 2004-02-20 2006-12-07
BIRNIE, James Whyte, Dr Director 2004-02-20 2020-12-17
BOYD, James Michael Director 2004-02-20 2010-11-24
CAMPALANI, Sally Jayne Elizabeth Director 2013-02-19 2014-11-26
CAMPBELL, Henrietta Dr, Dr Director 2008-11-26 2011-09-04
CARRIGAN, James Terence Director 2013-02-19 2020-09-07
COLVIN, Iris Amelia Director 2004-02-20 2005-11-29
CURRAN, John Director 2007-11-22 2015-11-25
DEVLIN, Martin Director 2005-11-29 2009-11-25
EAMES OBE, Christine, Lady Director 2010-11-24 2019-11-20
GILLILAND, Andrew Edward William, Dr Director 2009-11-25 2017-11-22
HANNA, Gerard, Dr Director 2017-11-22 2018-09-25
HENDERSON, Elizabeth Irene Director 2005-11-29 2006-12-07
HILL, Geoffrey William George Director 2006-12-07 2015-11-25
JEFFCUTT, Paul Stephen, Professor Director 2017-11-22 2020-06-24
KEEGAN, Leontia Mary Director 2004-02-20 2010-11-24
LAVERY CB, Noel Henry Director 2021-02-17 2025-09-30
LECKEY, John Land Director 2009-11-25 2017-11-22
LOWE, Elvira Jean Director 2004-02-20 2010-11-24
MAGUIRE, Terence Anthony, Dr Director 2006-12-07 2012-10-22
MCALEER, Susan Josephine Director 2019-11-20 2024-06-19
MCCLELLAND, Patricia Director 2015-11-25 2023-08-02
MCCONNELL, William Wesley Marsden Director 2004-02-20 2009-11-25
MCGUIGAN, Alexander Director 2005-11-29 2007-11-22
MCGUIGGAN, Alex Director 2013-02-19 2017-10-19
MCGUINNESS, Patrick Director 2004-02-20 2005-11-29
MCMINN, Ivan Ernest Director 2015-11-25 2023-11-29
MCMULLAN, Joseph Desmond Dr Director 2004-02-20 2010-11-24
MORAN DR, Bernard Director 2004-02-20 2006-12-07
MORROW, Trevor, Dr Director 2011-03-02 2019-11-20
MURPHY, Kathleen Director 2004-02-20 2009-11-25
NEVIN, Norman, Professor Director 2004-02-20 2008-11-26
PATTERSON, Barbara Karen Director 2004-02-20 2005-11-29
PORTER, Alison Joyce Director 2009-11-25 2012-07-23
ROBERTS, Nancy Joan Director 2004-02-20 2009-11-25
ROBINSON, Elizabeth Ann Director 2021-11-24 2025-06-25
SPENCE, Roy Archibald Joseph, Professor Director 2004-12-02 2021-07-31
TAYLOR, Mark Alexander Director 2021-11-24 2023-11-29
TEAHAN, Breda Director 2011-03-02 2019-11-20
TSANG, Julieann Director 2011-03-02 2019-11-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Irene Paula O'Hare Individual Significant influence 2023-02-22 Ceased 2024-10-02
Mrs Elizabeth Ann Robinson Individual Significant influence 2021-11-24 Ceased 2024-10-02
Mr Mark Alexander Taylor Individual Significant influence 2021-11-24 Ceased 2023-11-29
Mrs Margaret Anne Brown Individual Significant influence 2021-02-17 Ceased 2024-10-02
Mr Noel Henry Lavery Individual Significant influence 2021-02-17 Ceased 2024-10-02
Dr Helen Jane Reid Individual Significant influence 2019-11-20 Ceased 2024-10-02
Mrs Caroline Murdoch Individual Significant influence 2019-11-20 Ceased 2024-10-02
Mr Donald Harte Individual Significant influence 2019-11-20 Ceased 2024-10-02
Ms Susan Josephine Mcaleer Individual Significant influence 2019-11-20 Ceased 2024-06-19
Dr Andrew Edward William Gilliland Individual Significant influence 2018-11-28 Ceased 2024-10-02
Dr Bernadette Cullen Individual Significant influence 2018-11-28 Ceased 2024-10-02
Mrs Violet Newton Spence Individual Significant influence 2017-11-22 Ceased 2024-10-02
Professor Paul Stephen Jeffcutt Individual Significant influence 2017-11-22 Ceased 2020-06-24
Dr Gerard Hanna Individual Significant influence 2017-11-22 Ceased 2018-09-25
Mr John Boyd Carson Individual Significant influence 2016-04-16 Ceased 2024-10-02
Professor Mark Philip Lawler Individual Significant influence 2016-04-16 Ceased 2024-10-02
Mr Ivan Ernest Mcminn Individual Significant influence 2016-04-16 Ceased 2023-11-29
Ms Patricia Mcclelland Individual Significant influence 2016-04-16 Ceased 2023-08-02
Professor Roy Archibald Joseph Spence Obe Individual Significant influence 2016-04-16 Ceased 2021-07-31
Dr James Whyte Birnie Individual Significant influence 2016-04-16 Ceased 2020-12-17
Mr James Terence Carrigan Individual Significant influence 2016-04-16 Ceased 2020-09-07
Lady Christine Eames Obe Individual Significant influence 2016-04-16 Ceased 2019-11-20
Mrs Breda Teahan Individual Significant influence 2016-04-16 Ceased 2019-11-20
Ms Julieann Tsang Individual Significant influence 2016-04-16 Ceased 2019-11-20
Dr Trevor Morrow Individual Significant influence 2016-04-16 Ceased 2019-11-20
Dr Andrew Edward William Gilliland Individual Significant influence 2016-04-16 Ceased 2017-11-22
Mr John Land Leckey Individual Significant influence 2016-04-16 Ceased 2017-11-22
Mr Alex Mcguiggan Individual Significant influence 2016-04-16 Ceased 2017-10-19

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement confirmation statement with no updates
2025-10-24 AA accounts accounts with accounts type full
2025-10-10 TM01 officers termination director company with name termination date
2025-08-26 AP01 officers appoint person director company with name date
2025-07-23 MR04 mortgage mortgage satisfy charge full
2025-07-10 TM01 officers termination director company with name termination date
2025-05-22 AD01 address change registered office address company with date old address new address
2024-12-04 CS01 confirmation-statement confirmation statement with no updates
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-11-19 AA accounts accounts with accounts type full
2024-11-18 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change date
2024-11-18 CH01 officers change person director company with change 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

44.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 1 appointed, 2 resigned (12mo)

Official Companies House page