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Company Information for

NORTHERN IRELAND HOSPICE

HEAD OFFICE, 18 O'NEILL ROAD, NEWTOWNABBEY, BT36 6WB,
Company Registration Number
NI014817
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Northern Ireland Hospice
NORTHERN IRELAND HOSPICE was founded on 1981-03-20 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Northern Ireland Hospice is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHERN IRELAND HOSPICE
 
Legal Registered Office
HEAD OFFICE
18 O'NEILL ROAD
NEWTOWNABBEY
BT36 6WB
Other companies in BT36
 
Telephone028 90781836
 
Filing Information
Company Number NI014817
Company ID Number NI014817
Date formed 1981-03-20
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2017-01-05 11:08:19
Primary Source:Companies House
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Company Officers of NORTHERN IRELAND HOSPICE

Current Directors
Officer Role Date Appointed
MARGARET MARY BUTLER
Director 2012-11-22
DAVID CLEMENTS
Director 2014-11-26
BRIAN DORNAN
Director 2016-02-23
JOHN FORD GRAHAM
Director 2013-08-29
JOHN RANDAL HAYES
Director 2013-08-29
GILLIAN LESLEY MCAULEY
Director 2012-08-23
NORMAN MCAULEY
Director 2007-02-22
RODNEY LEES MCCURLEY
Director 2010-11-25
HELEN PALLIN
Director 2011-11-24
ANDREW WAYNE TALBOT
Director 2015-08-25
WILLIAM JAMES WEBB
Director 2008-10-23
GEORGINA ANNE WITHEROW
Director 2016-02-23
AINE GALLAGHER
Company Secretary 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CHAMBERS
Director 2014-11-26 2016-02-23
EDWIN JOHN MAGOWAN
Company Secretary 2006-02-23 2014-08-31
ALAN CORRY FINN
Director 2003-11-20 2013-02-21
RONALD JAMES ATKINSON
Director 2008-10-23 2012-11-02
ELIZABETH DUFFIN
Director 2008-11-10 2011-11-24
JOHN FORD GRAHAM
Director 2004-12-08 2010-11-25
LORRETTA MARGARET GRIBBEN
Director 2004-12-08 2007-10-17
ROBERT CROTHERS
Company Secretary 1981-03-20 2006-02-23
ROBERT JOSEPH COPELAND
Director 2001-12-18 2004-02-10
MAGARET DODDS
Director 2001-12-18 2003-11-20
THOMAS HAGAN HILL
Director 2002-10-17 2003-11-20
SHEERAN JOAN
Director 2001-12-18 2002-11-27
LILIAN HILL
Director 2001-12-18 2002-11-27
JANE SANDRA HUMES
Director 2001-07-30 2001-12-18
MARY ALLEN
Director 2001-07-30 2001-12-18
BRIAN BOSTON
Director 2001-07-30 2001-12-18
ROSEMARY CALVERT
Director 2001-07-30 2001-12-18
JOHN CARSON
Director 2001-07-30 2001-12-18
BRIAN ADGEY
Director 1981-03-20 2001-07-30
JOHN RANDAL HAYES
Director 1981-03-20 2001-07-30
JOHN PATRICK COOLEY
Director 1981-03-20 2001-06-19
HILARY HERRON
Director 1981-03-20 1946-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARY BUTLER AIB GROUP (UK) P.L.C. Director 2013-08-30 CURRENT 1985-11-18 Active
MARGARET MARY BUTLER NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2012-11-22 CURRENT 2000-03-23 Active
MARGARET MARY BUTLER NORTHERN IRELAND HOSPICE (TRADING) LIMITED Director 2012-11-22 CURRENT 1992-10-29 Active
MARGARET MARY BUTLER THE DESIGN BUTLER LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2013-11-19
DAVID CLEMENTS NORTHERN IRELAND HOSPICE (TRADING) LIMITED Director 2015-06-15 CURRENT 1992-10-29 Active
DAVID CLEMENTS NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2014-11-26 CURRENT 2000-03-23 Active
BRIAN DORNAN NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2016-02-23 CURRENT 2000-03-23 Active
BRIAN DORNAN LISBURN COMMERCE AGAINST CRIME Director 2011-07-05 CURRENT 2000-02-17 Active
JOHN FORD GRAHAM NORTHERN IRELAND HOSPICE (TRADING) LIMITED Director 2015-06-15 CURRENT 1992-10-29 Active
JOHN FORD GRAHAM NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2013-08-29 CURRENT 2000-03-23 Active
JOHN RANDAL HAYES HOLYWOOD OLD SCHOOL PRESERVATION TRUST Director 2015-01-13 CURRENT 2004-04-07 Active
JOHN RANDAL HAYES NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2013-08-29 CURRENT 2000-03-23 Active
JOHN RANDAL HAYES HOLYWOOD CONSERVATION GROUP Director 2012-01-03 CURRENT 2002-12-17 Active
JOHN RANDAL HAYES ARTS CARE LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
GILLIAN LESLEY MCAULEY NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2012-08-23 CURRENT 2000-03-23 Active
NORMAN MCAULEY NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2009-10-01 CURRENT 2000-03-23 Active
RODNEY LEES MCCURLEY NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2010-11-25 CURRENT 2000-03-23 Active
HELEN PALLIN NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2011-11-24 CURRENT 2000-03-23 Active
ANDREW WAYNE TALBOT NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2015-08-25 CURRENT 2000-03-23 Active
ANDREW WAYNE TALBOT N0W PROJECT LIMITED-THE Director 2012-12-11 CURRENT 2002-08-02 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
People and Development Admin Asst P/tThe postholder will be required to provide an effective and efficient clerical and administrative support wihtin the People and Development Department. This2016-09-23
Staff Nurses (Waiting List for Permanent Post and Bank - Horizon West)Staff Nurses for Waiting List for Permanent Part-Time Post and Bank posts. Children's Hospice, Horizon West, Killadeas, Enniskillen....2016-09-23
Community FundraiserThe postholder will implement effective and efficient fundraising strategies and activities to maximise income generation ensuring targets are achieved in an...2016-09-22
Senior Healthcare Assistants (Horizon West, Part-Time & Bank)NVQ Level 3 in Health and Social Care or a related field (or equivalent). Senior Healthcare Assistants....2016-06-30
Staff Nurses (Waiting List for Permanent Post and Bank)Staff Nurses for Waiting List for Permanent Part-Time Post and Bank posts. Horizon West, Killadeas, Enniskillen....2016-06-30
Staff Nurses - F/t and P/tThe postholder will work as a member of the Children's Hospice Care Team providing holistic care to lief limited children with complex needs and their families2016-06-24
Barista/Coffee Shop Assistant (FT/PT)BelfastThe Old School House Coffee Shop is a new and exciting income generating initiative for the Northern Ireland Hospice based on the principles of social...2016-06-24
Family Support Social Worker - Fixed TermEnniskillenIt is essential applicants have a recognised professional social work qualification. They will work in collaboration with the Social Work Manager and other...2016-06-14
Shop Supervisors (2 Posts:Ormeau Road and Ballyhackamore)OrmeauO rmeau Road Shop/Ballyhackamore Shop. Based on Band 2 14,094 - 16,787 per annum....2016-06-13
Physiotherapist (Adult Services/Temp. Maternity Cover/Part-Time)SomertonSalary b ased on Band 6. Physiotherapist Palliative Care Adult Services (temporary for 1 year to cover maternity leave)....2016-05-09
Childrens Hospice at Home Staff Nurse (WHSCT/Part-Time)The staff nurse will work in the childs own home within the Trust to provide holistic nursing care and end of life care to life limited children with complex...2016-04-29
Senior Healthcare Assistant Part-timeThe postholder, as a member of the care team, will meet the needs of children using Horizon House. The roles are part-time and fixed term until March 17. It2016-04-28
Family Support Social Worker x 2They will work in collaboration with the Social Work Manager and other senior managers to ensure that a range of appropraite support services are available to...2016-04-11
Finance AssistantAt least two years experience of working in a financial environment in the last five years with practical experience of bank reconciliation, nominal ledger,...2016-04-07
Nursing Auxiliaries (Full-Time/Part-Time/Bank)WhiteabbeyLocation: In patient Unit, Whiteabbey Hospital, Initially then Somerton House Band: Based on Band 2 (13,530- 16,787, pro-rata for part-time) Department: In2016-03-08
Director's P.A. (Corporate Services)Experience in the use of Microsoft Office (including Excel, PowerPoint, Access and Word inc. internet and e-mail). Based in Head Office....2016-01-15
Bank EducatorsApplications are invited from suitably qualified people who wish to be included on the NI Hospice Education and Research Departments register of bank educators....2016-01-07

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-04-20AP01DIRECTOR APPOINTED MRS GEORGINA ANNE WITHEROW
2016-04-20AP01DIRECTOR APPOINTED MR BRIAN DORNAN
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CHAMBERS
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLEMENTS / 15/06/2015
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0148170005
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0148170004
2015-10-19AR0119/09/15 NO MEMBER LIST
2015-10-06AP01DIRECTOR APPOINTED MR ANDREW WAYNE TALBOT
2015-04-07AP01DIRECTOR APPOINTED MR DAVID CLEMENTS
2015-02-23AP01DIRECTOR APPOINTED MRS HELEN CHAMBERS
2014-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-17AR0119/09/14 NO MEMBER LIST
2014-10-08AP03SECRETARY APPOINTED MS AINE GALLAGHER
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MCNALLY
2014-10-01TM02APPOINTMENT TERMINATED, SECRETARY EDWIN MAGOWAN
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WEBB / 20/05/2014
2014-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN JOHN MAGOWAN / 20/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WEBB / 20/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PALLIN / 20/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PALLIN / 20/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BERNADETTE MCNALLY / 20/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LEES MCCURLEY / 20/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCAULEY / 20/05/2014
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MCMILLEN
2014-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0148170003
2013-12-23CC04STATEMENT OF COMPANY'S OBJECTS
2013-12-23RES01ADOPT ARTICLES 28/11/2013
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-14AR0119/09/13 NO MEMBER LIST
2013-10-14AP01DIRECTOR APPOINTED PROFESSOR JOHN RANDAL HAYES
2013-10-14AP01DIRECTOR APPOINTED MR JOHN FORD GRAHAM
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSTON
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-13AP01DIRECTOR APPOINTED MRS ELIZABETH JOHNSTON
2013-03-13AP01DIRECTOR APPOINTED MRS PAMELA MCMILLEN
2013-03-13AP01DIRECTOR APPOINTED MRS GILLIAN LESLEY MCAULEY
2013-03-13AP01DIRECTOR APPOINTED MISS MARGARET BUTLER
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SMYTH
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL O'MALLEY
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FINN
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ATKINSON
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16AR0119/09/12 NO MEMBER LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD DR SMYTH / 09/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD DR SMYTH / 09/08/2012
2012-04-20AP01DIRECTOR APPOINTED MRS HELEN PALLIN
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAINEY
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUFFIN
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07AR0119/09/11 NO MEMBER LIST
2011-04-11ANNOTATIONClarification
2011-04-11AP01DIRECTOR APPOINTED MR RODNEY LEES MCCURLEY
2011-04-11AP01DIRECTOR APPOINTED MR RODNEY LEES MCCURLEY
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-18AR0119/09/10 NO MEMBER LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORRY FINN / 19/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEB / 19/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMYTH / 19/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCAULEY / 19/09/2010
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-16AR0119/09/09
2009-09-30296(NI)CHANGE OF DIRS/SEC
2009-02-27296(NI)CHANGE OF DIRS/SEC
2009-01-20296(NI)CHANGE OF DIRS/SEC
2009-01-15296(NI)CHANGE OF DIRS/SEC
2009-01-13296(NI)CHANGE OF DIRS/SEC
2009-01-13296(NI)CHANGE OF DIRS/SEC
2009-01-13296(NI)CHANGE OF DIRS/SEC
2008-11-25AC(NI)31/03/08 ANNUAL ACCTS
2008-10-27RES(NI)SPECIAL/EXTRA RESOLUTION
2008-10-27UDM+A(NI)UPDATED MEM AND ARTS
2008-10-06296(NI)CHANGE OF DIRS/SEC
2008-10-06371S(NI)19/09/08 ANNUAL RETURN SHUTTLE
2007-10-25AC(NI)31/03/07 ANNUAL ACCTS

Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to NORTHERN IRELAND HOSPICE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN IRELAND HOSPICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding NORTHERN BANK LIMITED
2015-10-30 Outstanding NORTHERN BANK LIMITED
2014-01-06 Outstanding NORTHERN BANK LIMITED
MORTGAGE 2010-01-19 Outstanding BELFAST HEALTH AND SOCIAL CARE TRUST
MORTGAGE OR CHARGE 1984-07-04 Satisfied ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN IRELAND HOSPICE

Intangible Assets
Patents
We have not found any records of NORTHERN IRELAND HOSPICE registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NORTHERN IRELAND HOSPICE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN IRELAND HOSPICE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as NORTHERN IRELAND HOSPICE are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN IRELAND HOSPICE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN IRELAND HOSPICE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN IRELAND HOSPICE any grants or awards.
Ownership
    We could not find any group structure information
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