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Company Information for

NORTHERN IRELAND HOSPICE (TRADING) LIMITED

HEAD OFFICE, 18 O NEILL ROAD, NEWTOWNABBEY, BT36 6WB,
Company Registration Number
NI026976
Private Limited Company
Active

Company Overview

About Northern Ireland Hospice (trading) Ltd
NORTHERN IRELAND HOSPICE (TRADING) LIMITED was founded on 1992-10-29 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Northern Ireland Hospice (trading) Limited is a Private Limited Company 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 (TRADING) LIMITED
 
Legal Registered Office
HEAD OFFICE
18 O NEILL ROAD
NEWTOWNABBEY
BT36 6WB
Other companies in BT36
 
Filing Information
Company Number NI026976
Company ID Number NI026976
Date formed 1992-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/10/2015
Return next due 26/11/2016
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 (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
FRANK EDWARD BRYAN
Director 2014-11-26
MARGARET MARY BUTLER
Director 2012-11-22
DAVID CLEMENTS
Director 2015-06-15
DAVID GRAHAM COX
Director 2015-08-25
JOHN FORD GRAHAM
Director 2015-06-15
AINE GALLAGHER
Company Secretary 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN MCAULEY
Director 2007-02-22 2015-06-15
RODNEY LEES MCCURLEY
Director 2010-11-25 2015-06-15
EDWIN JOHN MAGOWAN
Company Secretary 2006-02-23 2014-08-31
JOHN FORD GRAHAM
Director 2013-08-29 2014-06-26
JOHN RANDAL HAYES
Director 2013-08-29 2014-06-26
GILLIAN LESLEY MCAULEY
Director 2012-08-23 2014-06-26
BERNADETTE MCNALLY
Director 2008-10-23 2014-06-26
HELEN PALLIN
Director 2011-11-24 2014-06-26
PAMELA MCMILLEN
Director 2012-11-22 2013-11-28
ELIZABETH JOHNSTON
Director 2012-11-22 2013-08-29
ALAN CORRY FINN
Director 2003-11-20 2013-02-21
CAROL O'MALLEY
Director 2001-12-18 2012-11-22
RONALD JAMES ATKINSON
Director 2008-10-23 2012-11-02
ELIZABETH DUFFIN
Director 2008-11-10 2011-11-24
JOHN ANTHONY RAINEY
Director 2003-11-20 2011-11-24
JOHN FORD GRAHAM
Director 2004-12-08 2010-11-25
JOHN KANE
Director 2007-02-22 2008-11-10
HELEN PALLIN
Director 2002-11-27 2008-11-10
LORETTA GRIBBEN
Director 2004-12-08 2007-10-17
ROBERT CROTHERS
Company Secretary 1992-10-29 2006-02-23
ROBERT JOSEPH COPELAND
Director 2001-12-18 2004-02-10
DAVID CAMPBELL LYNN
Director 2001-12-18 2004-02-10
MARGARET DODDS
Director 2001-12-18 2003-11-20
LILIAN HILL
Director 2001-12-18 2002-11-27
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
JOHN JOSEPH MCCOMISKEY
Director 1999-02-02 2001-11-07
THOMAS HAGAN HILL
Director 1992-10-29 2001-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK EDWARD BRYAN BALLYNAFEIGH COMMUNITY DEVELOPMENT ASSOCIATION Director 2014-05-29 CURRENT 2011-04-26 Active
FRANK EDWARD BRYAN GO FOR IT EQUITY MANAGERS (NI) LTD Director 2014-01-28 CURRENT 2014-01-28 Active
FRANK EDWARD BRYAN BELFAST METROPOLITAN COLLEGE TRUST Director 2013-12-01 CURRENT 2006-10-10 Active
FRANK EDWARD BRYAN CIRDAN IMAGING LIMITED Director 2011-12-21 CURRENT 2010-05-25 Active
FRANK EDWARD BRYAN BRYAN POWERCOM LTD Director 1987-07-24 CURRENT 1987-07-24 Active
MARGARET MARY BUTLER AIB GROUP (UK) P.L.C. Director 2013-08-30 CURRENT 1985-11-18 Active
MARGARET MARY BUTLER NORTHERN IRELAND HOSPICE Director 2012-11-22 CURRENT 1981-03-20 Active
MARGARET MARY BUTLER NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2012-11-22 CURRENT 2000-03-23 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 Director 2014-11-26 CURRENT 1981-03-20 Active
DAVID CLEMENTS NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2014-11-26 CURRENT 2000-03-23 Active
JOHN FORD GRAHAM NORTHERN IRELAND HOSPICE Director 2013-08-29 CURRENT 1981-03-20 Active
JOHN FORD GRAHAM NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED Director 2013-08-29 CURRENT 2000-03-23 Active

More director information

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to NORTHERN IRELAND HOSPICE (TRADING) LIMITED 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 (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHERN IRELAND HOSPICE (TRADING) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORTHERN IRELAND HOSPICE (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN IRELAND HOSPICE (TRADING) LIMITED
Trademarks
We have not found any records of NORTHERN IRELAND HOSPICE (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN IRELAND HOSPICE (TRADING) LIMITED. 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as NORTHERN IRELAND HOSPICE (TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN IRELAND HOSPICE (TRADING) LIMITED 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.
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
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0269760001
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 300000
2015-11-25AR0129/10/15 FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MR DAVID CLEMENTS
2015-11-12AP01DIRECTOR APPOINTED MR JOHNNY GRAHAM
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBB
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY MCCURLEY
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCAULEY
2015-10-06AP01DIRECTOR APPOINTED MR DAVID GRAHAM COX
2015-02-23AP01DIRECTOR APPOINTED MR FRANK EDWARD BRYAN
2014-11-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 300000
2014-11-25AR0129/10/14 FULL LIST
2014-10-08AP03SECRETARY APPOINTED MS AINE GALLAGHER
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WEBB / 01/10/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LEES MCCURLEY / 01/10/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCAULEY / 01/10/2014
2014-10-01TM02APPOINTMENT TERMINATED, SECRETARY EDWIN MAGOWAN
2014-09-11RES01ADOPT ARTICLES 26/06/2014
2014-09-11CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PALLIN
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MCNALLY
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCAULEY
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MCMILLEN
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 300000
2013-11-26AR0129/10/13 FULL LIST
2013-10-14AP01DIRECTOR APPOINTED PROFESSOR JOHN RANDAL HAYES
2013-10-14AP01DIRECTOR APPOINTED MR JOHN FORD GRAHAM
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSTON
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-13AP01DIRECTOR APPOINTED MRS ELIZABETH JOHNSTON
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL O'MALLEY
2013-03-13AP01DIRECTOR APPOINTED MRS PAMELA MCMILLEN
2013-03-13AP01DIRECTOR APPOINTED MISS MARGARET BUTLER
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FINN
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL O'MALLEY
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ATKINSON
2012-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-26AP01DIRECTOR APPOINTED MRS GILLIAN LESLEY MCAULEY
2012-11-26AR0129/10/12 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SMYTH
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD SMYTH / 09/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD 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
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-23AR0129/10/11 FULL LIST
2011-04-11AP01DIRECTOR APPOINTED MR RODNEY LEES MCCURLEY
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-24AR0129/10/10 FULL LIST
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-24AR0129/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEBB / 29/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD SMYTH / 29/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAINEY / 29/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL O'MALLEY / 29/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MCNALLY / 29/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCAULEY / 29/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORD GRAHAM / 29/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORRY FINN / 29/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DUFFIN / 29/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES ATKINSON / 29/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / EDWIN JOHN MAGOWAN / 29/10/2009
2009-09-30296(NI)CHANGE OF DIRS/SEC
2009-02-28296(NI)CHANGE OF DIRS/SEC
2009-01-20296(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
2009-01-13296(NI)CHANGE OF DIRS/SEC
2008-12-05AC(NI)31/03/08 ANNUAL ACCTS
2008-10-30371S(NI)29/10/08 ANNUAL RETURN SHUTTLE
2007-12-18371SR(NI)29/10/07
2007-11-19296(NI)CHANGE OF DIRS/SEC
2007-10-25AC(NI)31/03/07 ANNUAL ACCTS

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN IRELAND HOSPICE (TRADING) LIMITED 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 (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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