Extern Northern Ireland

NI016083

active

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

northern ireland

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

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 51

Also on 1 other board

Ms Joan Mary Broder

director · Since 15/04/2025

SOCIAL WORKER

IRISH · NORTHERN IRELAND · Age 71

Also on 2 other boards

Ms Leslie Ann Scott

secretary · Since 15/04/2025

Ms Marian Quinn

director · Since 15/04/2025

CEO

IRISH · IRELAND · Age 60

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