Extern Northern Ireland

NI016083

active

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

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HYDEPARK HOUSE, NEWTOWNABBEY, BT36 4PE

Incorporated 10/09/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

87900

Other residential care activities

88990

Other social work activities without accommodation

Officers

Mr Shane Mclaughlin

director · Since 21/10/2021

EDUCATION ADVISOR

IRISH,BRITISH · NORTHERN IRELAND · Age 37

Also on 1 other board

Ms Noreen Ann Wright

director · Since 13/10/2022

RETIRED

BRITISH · NORTHERN IRELAND · Age 73

Also on 2 other boards

Ms Lynne Mcmordie

director · Since 01/01/2024

RESEARCH ASSOCIATE

BRITISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Ms Leslie Ann Scott

secretary · Since 15/04/2025

Ms Marian Quinn

director · Since 15/04/2025

CEO

IRISH · IRELAND · Age 60

Ms Joan Mary Broder

director · Since 15/04/2025

SOCIAL WORKER

IRISH · NORTHERN IRELAND · Age 71

Also on 2 other boards

Mr Tony O'Donovan

director · Since 17/06/2025

RETIRED

IRISH · IRELAND · Age 70

Mr Brendan Johnston

director · Since 14/04/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 73

Also on 1 other board

Persons with Significant Control

Extern Group

Significant control

Hydepark House, 3 Mckinney Road, Newtownabbey, BT36 4PE

Reg: 618684 · Northern Ireland · Company Limited By Guarantee With No Share Capital

Notified 30/10/2016

Charges2 outstanding

Charge

satisfied

THE CHARITY BANK LIMITED

Created 02/10/2018Registered 03/10/2018Satisfied 07/04/2025

Charge

satisfied

THE CHARITY BANK LIMITED

Created 15/06/2018Registered 19/06/2018Satisfied 07/04/2025

Charge

satisfied

THE CHARITY BANK LIMITED

Created 26/04/2018Registered 08/05/2018Satisfied 07/04/2025

Charge

satisfied

THE CHARITY BANK LIMITED

Created 08/12/2017Registered 13/12/2017Satisfied 07/04/2025

Charge

satisfied

THE CHARITY BANK LIMITED

Created 17/10/2017Registered 23/10/2017Satisfied 07/04/2025

Charge

satisfied

THE CHARITY BANK LIMITED

Created 17/10/2017Registered 18/10/2017Satisfied 07/04/2025

Charge

satisfied

THE CHARITY BANK LIMITED

Created 27/01/2017Registered 30/01/2017Satisfied 07/04/2025

Charge

satisfied

THE CHARITY BANK LIMITED

Created 22/12/2016Registered 22/12/2016Satisfied 07/04/2025

Charge

satisfied

THE CHARITY BANK LIMITED

Created 22/12/2016Registered 22/12/2016Satisfied 07/04/2025

Charge

satisfied

THE CHARITY BANK LIMITED

Created 22/12/2016Registered 22/12/2016Satisfied 07/04/2025

charge

outstanding

NORTHERN BANK LIMITED

Created 20/04/2005Registered 06/05/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 26/11/2004Registered 08/12/2004

charge

satisfied

BANK OF IRELAND

Created 05/02/2001Registered 13/02/2001Satisfied 08/01/2020

charge

satisfied

BANK OF IRELAND

Created 16/08/1989Registered 24/08/1989Satisfied 17/06/1994

charge

satisfied

THE BANK OF IRELAND

Created 12/02/1985Registered 01/03/1985Satisfied 08/01/2020