Profile

Company number
NI057099
Status
Active
Incorporation
2005-11-04
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
SP McCaffrey & Co
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
MCDERMOTT, Siobhan Secretary 2005-11-04 Irish
CARSON, Nicola Director 2023-03-29 Jul 1990 Northern Irish
CLEARY, Philomena Director 2017-10-25 Aug 1957 Northern Irish
COLGAN, Peggy Director 2015-10-14 May 1968 British
MCCOLGAN, Martin Director 2005-11-04 Nov 1963 Irish
MCDERMOTT, Siobhan Director 2005-11-04 Apr 1964 Irish
Show 9 resigned officers
Name Role Appointed Resigned
CONWAY, Orla Mary Margaret Director 2007-09-25 2017-10-17
DONCASTER, Ciara Director 2015-10-14 2023-03-29
KELLY, Ann Director 2008-04-01 2019-11-06
MCCABE, Fergus Director 2005-11-04 2007-04-01
MCCUSKER, Gerry Director 2013-10-23 2014-10-31
MCGALE, Marie Director 2005-11-04 2012-11-09
REID, Michael J Director 2005-11-04 2006-07-01
THOMPSON, Noel Director 2005-11-04 2006-07-01
WOOD, Steven Director 2005-11-04 2006-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Mccolgan Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2024-12-12 AA accounts accounts with accounts type full
2024-12-08 CS01 confirmation-statement confirmation statement with no updates
2023-12-18 AA accounts accounts with accounts type full
2023-12-14 CS01 confirmation-statement confirmation statement with no updates
2023-03-29 AP01 officers appoint person director company with name date
2023-03-29 TM01 officers termination director company with name termination date
2023-03-03 AA accounts accounts with accounts type full
2022-12-19 CS01 confirmation-statement confirmation statement with no updates
2021-12-09 CS01 confirmation-statement confirmation statement with no updates
2021-11-05 AA accounts accounts with accounts type full
2021-03-31 AA accounts accounts with accounts type full
2020-11-13 CS01 confirmation-statement confirmation statement with no updates
2020-01-06 AA accounts accounts with accounts type full
2019-11-14 CS01 confirmation-statement confirmation statement with no updates
2019-11-14 TM01 officers termination director company with name termination date
2019-01-03 AA accounts accounts with accounts type full
2018-11-21 CS01 confirmation-statement confirmation statement with no updates
2018-01-08 AA accounts accounts with accounts type total exemption full

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page