Profile

Company number
NI058264
Status
Active
Incorporation
2006-02-23
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
GMCG BELFAST
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

10 active · 36 resigned

Name Role Appointed Born Nationality
MACAULAY, Barry Secretary 2022-02-08
ADAMS, Gavin Nicholas David Director 2022-10-13 Dec 1969 British
BOYD, Michael Andrew Director 2025-11-11 Jan 1977 British
BOYLE, Nuala Aine Director 2024-12-10 Jun 1977 Irish
CASSIDY TAYLOR, Robin Director 2023-10-10 Mar 1987 British
COCHRANE, Samuel David Director 2014-03-01 Sep 1956 British
GALLOWAY, David Evan Director 2024-12-10 Jul 1963 British
ISICHEI, Michael, Dr Director 2026-01-20 May 1991 Nigerian,Irish
MCGEOWN, Beverley Director 2024-12-10 Nov 1971 British
MCKEE, Dawn Elizabeth Director 2025-11-11 Oct 1971 British
Show 36 resigned officers
Name Role Appointed Resigned
HASTINGS, Lorna Mary Secretary 2006-02-23 2011-04-01
MACAULAY, Barry Secretary 2011-04-01 2022-02-08
BARRY, Brian Gerard Director 2016-09-29 2022-10-13
BROWNE, Rowland Herbert Director 2006-02-23 2008-06-26
COLE, John Director 2007-10-10 2008-06-26
COURTENAY, Kathleen Elizabeth Director 2015-05-01 2023-10-31
CULLEN, Molly Director 2022-10-13 2024-09-05
DIXON, Conrad Director 2022-12-08 2023-10-31
EKIN, Thomas Alexander, Alderman Director 2008-01-23 2009-07-01
FERGUSON, Bob Scholes Director 2006-02-23 2022-10-13
GOSS, Marie Director 2012-06-14 2015-02-01
GREENE, Jane Director 2019-06-06 2025-12-15
HAINES, Patricia Anne Director 2008-06-26 2010-07-01
HAMILTON, Margaret Director 2006-09-11 2022-10-13
HAMMOND, Philip Alexander, Dr Director 2006-02-23 2011-06-01
HARRON, Paul Richard, Dr Director 2011-04-01 2013-05-13
HAYES, John Randal, Professor Director 2006-02-23 2020-05-31
HOULAHAN, Judith Director 2006-02-23 2010-07-01
JAFFE, Adam Director 2015-05-01 2018-03-08
KING, Michael Director 2011-04-01 2015-05-01
MCDOWELL, Michael Robert Director 2006-02-23 2007-05-15
MCGAFFIN, Grace Director 2006-02-23 2007-10-04
MCGOOKIN, Simon Christopher Director 2022-12-08 2025-12-02
MCKEOWN, Pascal, Professor Director 2012-06-14 2016-09-29
MINFORD, Olwen Director 2022-12-08 2023-06-19
MOYLAN, Kim Director 2022-12-08 2024-12-09
MURPHY, Francis Patrick Director 2006-02-23 2014-09-01
NICHOLL, Agnes Alexandra Director 2006-02-23 2008-06-26
NOLAN, John Columba Director 2006-02-23 2008-06-26
O'BOYLE, Louise Margaret Director 2022-10-13 2024-02-23
OLIVER, Nevin James Director 2014-11-01 2025-12-09
RAINEY, Mark Director 2022-10-13 2024-11-08
TALBOT PORTER, Paula Christine Director 2008-06-26 2016-09-29
WALSH, Ian, Dr Director 2019-06-06 2022-10-13
WRIGHT, Christine Mary Arnott Director 2006-02-23 2015-05-01
WYATT, Tim David, Dr Director 2011-04-01 2025-12-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement confirmation statement with no updates
2026-01-29 AP01 officers appoint person director company with name date
2026-01-02 AA accounts accounts with accounts type full
2025-12-15 TM01 officers termination director company with name termination date
2025-12-09 TM01 officers termination director company with name termination date
2025-12-09 TM01 officers termination director company with name termination date
2025-12-09 AP01 officers appoint person director company with name date
2025-12-09 AP01 officers appoint person director company with name date
2025-12-09 TM01 officers termination director company with name termination date
2025-11-06 CH01 officers change person director company with change date
2025-11-06 CH01 officers change person director company with change date
2025-11-06 CH01 officers change person director company with change date
2025-11-06 CH01 officers change person director company with change date
2025-11-06 CH01 officers change person director company with change date
2025-06-12 AD01 address change registered office address company with date old address new address
2025-03-04 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AA accounts accounts with accounts type small
2024-12-12 AP01 officers appoint person director company with name date
2024-12-11 TM01 officers termination director company with name termination date
2024-12-11 AP01 officers appoint person director company with name 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

60

WARM

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 15 filing(s) in last 12 months
  • 3 appointed, 4 resigned (12mo)

Official Companies House page