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Ulster Independent Clinic Limited

NI012066

active
private limited guarant nsc
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

245 Stranmillis Road, Belfast, BT9 5JH
Incorporated 15/06/1977

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

86101
Hospital activities

Officers

Nicola Carroll Mcgregor

secretary · Since 15/06/1977

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Diane Elizabeth Graham

director · Since 01/09/2006

MATRON /CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 62

Mr Thomas Diamond

director · Since 28/08/2013

CONSULTANT SURGEON

BRITISH · NORTHERN IRELAND · Age 70

Mr Martin Howard Pitt

director · Since 30/04/2018

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Mr John Gordon Brown

director · Since 31/10/2018

CONSULTANT ORTHOPAEDIC SURGEON

BRITISH · NORTHERN IRELAND · Age 71

Also on 1 other board

Dr Inder Mainie

director · Since 28/11/2018

DOCTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Mr Kourosh Khosraviani

director · Since 25/03/2020

CONSULTANT SURGEON

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Dr Gavin Mark Briggs

director · Since 01/06/2020

CONSULTANT RADIOLOGIST

BRITISH · NORTHERN IRELAND · Age 57

Mrs Catherine Mckay

director · Since 01/02/2025

RETIRED SOLICITOR

IRISH · NORTHERN IRELAND · Age 65

Dr Ian James Graham Harley

director · Since 04/02/2025

SURGEON

BRITISH · NORTHERN IRELAND · Age 62

Doctor Sharon Christie

director · Since 28/01/2026

BRITISH · NORTHERN IRELAND · Age 61

Mr William Francis Philip Cheevers

director · Since 11/08/2026

BRITISH · NORTHERN IRELAND · Age 64

Nicola Carroll Mcgregor

secretary · Since 15/06/1977

British

Diane Elizabeth Graham

director · Since 01/09/2006

British · Northern Ireland · Age 62

Thomas Diamond

director · Since 28/08/2013

British · Northern Ireland · Age 70

Martin Howard Pitt

director · Since 30/04/2018

British · Northern Ireland · Age 62

John Gordon Brown

director · Since 31/10/2018

British · Northern Ireland · Age 71

Inder Mainie

director · Since 28/11/2018

British · Northern Ireland · Age 56

Kourosh Khosraviani

director · Since 25/03/2020

British · Northern Ireland · Age 60

Gavin Mark Briggs

director · Since 01/06/2020

British · Northern Ireland · Age 57

Catherine Mckay

director · Since 01/02/2025

Irish · Northern Ireland · Age 65

Ian James Graham Harley

director · Since 04/02/2025

British · Northern Ireland · Age 62

Sharon Christie

director · Since 28/01/2026

British · Northern Ireland · Age 61

Former

Anne Coyne

director · Resigned 17/08/2000

John Basil Newland

director · Resigned 25/05/2004

Rodney Campbell Curry

director · Resigned 31/01/2007

Peter Moore Brand

director · Resigned 09/02/2008

James Edward Briggs

director · Resigned 26/08/2009

John Buckby Bryson

director · Resigned 31/03/2010

John Henry Torney

director · Resigned 24/04/2013

John Halliday

director · Resigned 28/01/2015

Ronald Maccallum Slater

director · Resigned 27/01/2016

Eril Gairdner Bell

director · Resigned 30/04/2018

James William Aiken

director · Resigned 31/08/2018

Colin Frederick James Russell

director · Resigned 14/01/2019

Abigail Beckett

director · Resigned 31/12/2019

Kieran Fitzpatrick

director · Resigned 29/01/2020

Malcolm David Crone

director · Resigned 31/05/2020

William Richard Wilson

director · Resigned 26/01/2022

Nicola Carroll Mcgregor

director · Resigned 25/01/2023

John Robert Gillvray

director · Resigned 30/08/2023

Gordon Fredric Hamilton

director · Resigned 16/08/2024

Michele Berry

director · Resigned 01/08/2025

Charges1 outstanding

charge
outstanding

NORTHERN BANK LIMITED

Created 07/06/2006Registered 16/06/2006

Change History

officer appointedMCGREGOR, Nicola Carroll
2026-08-06
officer appointedBRIGGS, Gavin Mark, Dr
2026-08-06
officer appointedBROWN, John Gordon
2026-08-06
officer appointedCHRISTIE, Sharon, Doctor
2026-08-06
officer appointedDIAMOND, Thomas
2026-08-06
officer appointedGRAHAM, Diane Elizabeth
2026-08-06
officer appointedHARLEY, Ian James Graham, Dr
2026-08-06
officer appointedKHOSRAVIANI, Kourosh
2026-08-06
officer appointedMAINIE, Inder, Dr
2026-08-06
officer appointedMCKAY, Catherine
2026-08-06
officer appointedPITT, Martin Howard
2026-08-06
statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc
2026-08-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1245 Stranmillis Road
2026-08-06

245 STRANMILLIS ROAD