NORTHERN IRELAND HOSPICE (TRADING) LIMITED - NEWTOWNABBEY


Company Profile Company Filings

Overview

NORTHERN IRELAND HOSPICE (TRADING) LIMITED is a Private Limited Company from NEWTOWNABBEY and has the status: Active.
NORTHERN IRELAND HOSPICE (TRADING) LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: NI026976. The accounts status is SMALL and accounts are next due on 31/12/2024.

NORTHERN IRELAND HOSPICE (TRADING) LIMITED - NEWTOWNABBEY

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HEAD OFFICE
NEWTOWNABBEY
BT36 6WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARTH CALOW Sep 1962 British Director 2020-08-27 CURRENT
MS GILLIAN WRIGHT Secretary 2023-07-31 CURRENT
MR DAVID GRAHAM COX Mar 1964 British Director 2015-08-25 CURRENT
MR NEIL MCCREADY Dec 1975 British Director 2019-06-20 CURRENT
MS JOANNE RAMSAY Mar 1970 British,Irish Director 2023-08-24 CURRENT
FIONA SEMPLE Sep 1963 British Director 2001-12-18 UNTIL 2003-11-20 RESIGNED
MR WILLIAM JAMES WEBB Jun 1948 British Director 2008-10-23 UNTIL 2015-06-15 RESIGNED
ROBERT IAN SEATH Jul 1947 British/Irish Director 2002-11-27 UNTIL 2004-12-08 RESIGNED
MRS ELIZABETH JOHNSTON Jan 1966 British Director 2012-11-22 UNTIL 2013-08-29 RESIGNED
MRS HELEN PALLIN Sep 1945 British Director 2002-11-27 UNTIL 2008-11-10 RESIGNED
MRS HELEN PALLIN Sep 1945 British Director 2011-11-24 UNTIL 2014-06-26 RESIGNED
MR JOHN ANTHONY RAINEY Jan 1951 Irish Director 2003-11-20 UNTIL 2011-11-24 RESIGNED
MISS BERNADETTE MCNALLY Jan 1959 Northern Irish Director 2008-10-23 UNTIL 2014-06-26 RESIGNED
MRS PAMELA MCMILLEN Mar 1944 British Director 2012-11-22 UNTIL 2013-11-28 RESIGNED
MR RODNEY LEES MCCURLEY Apr 1946 British Director 2010-11-25 UNTIL 2015-06-15 RESIGNED
MR JOHN JOSEPH MCCOMISKEY Oct 1936 British Director 1999-02-02 UNTIL 2001-11-07 RESIGNED
MR STEPHEN JAMES MCCOMB Sep 1974 British Director 2019-06-20 UNTIL 2023-09-14 RESIGNED
MR NORMAN MCAULEY Sep 1939 British Director 2007-02-22 UNTIL 2015-06-15 RESIGNED
MRS GILLIAN LESLEY MCAULEY May 1967 British Director 2012-08-23 UNTIL 2014-06-26 RESIGNED
MR DAVID CAMPBELL LYNN Aug 1961 British Director 2001-12-18 UNTIL 2004-02-10 RESIGNED
MRS CAROL O'MALLEY Nov 1946 British Director 2001-12-18 UNTIL 2012-11-22 RESIGNED
MR MYLES MCKEOWN Secretary 2021-10-26 UNTIL 2023-07-31 RESIGNED
MR TREVOR MCCARTNEY Secretary 2018-06-30 UNTIL 2021-10-26 RESIGNED
MR EDWIN JOHN MAGOWAN May 1960 British Secretary 2006-02-23 UNTIL 2014-08-31 RESIGNED
MS AINE GALLAGHER Secretary 2014-09-22 UNTIL 2018-06-30 RESIGNED
MR ROBERT CROTHERS Secretary 1992-10-29 UNTIL 2006-02-23 RESIGNED
PROFESSOR JOHN RANDAL HAYES May 1943 British Director 2013-08-29 UNTIL 2014-06-26 RESIGNED
MISS MARGARET MARY BUTLER Sep 1950 Irish,British Director 2012-11-22 UNTIL 2019-11-14 RESIGNED
MR JOHN FORD GRAHAM Nov 1946 British Director 2004-12-08 UNTIL 2010-11-25 RESIGNED
MR JOHN FORD GRAHAM Nov 1946 British Director 2013-08-29 UNTIL 2014-06-26 RESIGNED
MR JOHN FORD GRAHAM Nov 1946 British Director 2015-06-15 UNTIL 2021-08-29 RESIGNED
MR ALAN CORRY FINN Jan 1958 British Director 2003-11-20 UNTIL 2013-02-21 RESIGNED
MISS ELIZABETH DUFFIN Aug 1940 British Director 2008-11-10 UNTIL 2011-11-24 RESIGNED
MARGARET DODDS May 1944 British Director 2001-12-18 UNTIL 2003-11-20 RESIGNED
ROBERT JOSEPH COPELAND Sep 1954 British Director 2001-12-18 UNTIL 2004-02-10 RESIGNED
LILIAN HILL Jan 1951 British Director 2001-12-18 UNTIL 2002-11-27 RESIGNED
MR DAVID CLEMENTS May 1959 British Director 2015-06-15 UNTIL 2022-11-25 RESIGNED
MISS ROSEMARY CALVERT Aug 1935 British Director 2001-07-30 UNTIL 2001-12-18 RESIGNED
JOAN SHEERAN Jul 1935 British Director 2001-12-18 UNTIL 2002-11-27 RESIGNED
MR FRANK EDWARD BRYAN Apr 1963 British Director 2014-11-26 UNTIL 2018-06-30 RESIGNED
MR BRIAN BOSTON Apr 1938 British Director 2001-07-30 UNTIL 2001-12-18 RESIGNED
DR RONALD JAMES ATKINSON Sep 1945 British Director 2008-10-23 UNTIL 2012-11-02 RESIGNED
MR JOHN CARSON Aug 1933 British Director 2001-07-30 UNTIL 2001-12-18 RESIGNED
MR THOMAS HAGAN HILL Aug 1950 British Director 1992-10-29 UNTIL 2001-07-30 RESIGNED
LORETTA GRIBBEN British Director 2004-12-08 UNTIL 2007-10-17 RESIGNED
MR JOHN KANE Mar 1941 British Director 2007-02-22 UNTIL 2008-11-10 RESIGNED
MR DAVID STEVENSON VINCENT Jun 1971 British Director 2020-08-27 UNTIL 2022-02-08 RESIGNED
DR EDWARD SMYTH Apr 1950 Uk Director 1950-04-13 UNTIL 2012-10-25 RESIGNED
MR EDWIN SLOAN Sep 1924 British Director 1992-10-29 UNTIL 1999-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Mccready 2019-06-20 - 2020-04-28 12/1975 Significant influence or control
Mr Stephen James Mccomb 2019-06-20 - 2020-04-28 9/1974 Significant influence or control
Mr Johnny Ford Graham 2016-04-06 - 2020-04-28 11/1946 Significant influence or control
Mr David Graham Cox 2016-04-06 - 2020-04-28 3/1964 Significant influence or control
Mr David Clements 2016-04-06 - 2020-04-28 5/1959 Significant influence or control
Ms Margaret Mary Butler 2016-04-06 - 2019-11-14 9/1950 Significant influence or control
Mr Frank Bryan 2016-04-06 - 2018-06-30 4/1963 Significant influence or control
Northern Ireland Hospice 2016-04-06 Newtownabbey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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