# Northern Ireland Hospice

## Details

- **Company number:** [NI014817](https://find-and-update.company-information.service.gov.uk/company/NI014817)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 20 Mar 1981
- **Registered office:** HEAD OFFICE, 18 O'NEILL ROAD, NEWTOWNABBEY, BT36 6WB
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIDAN, Mark Christopher, Prof | director | 6 Jun 2025 |  |
| MCLERNON, Angela | director | 6 Jun 2025 |  |
| CLOSE, Wendy | director | 30 Jan 2025 |  |
| TERRINGTON, Paul | director | 27 Jun 2024 |  |
| SHEPPARD, Ian David | director | 5 May 2022 |  |
| MARTIN, Adele Florence | director | 27 Aug 2020 |  |
| SMYTH, Janice | director | 14 Nov 2019 |  |
| HOUSTON, Russell | director | 20 Aug 2019 |  |
| EBBAGE, Jennifer Elizabeth Ann | director | 1 May 2026 | 29 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Janice Smyth | significant-influence-or-control | 14 Nov 2019 | 23 Apr 2020 |
| Mr Alan William Dickson | significant-influence-or-control | 14 Nov 2019 | 23 Apr 2020 |
| Mr Russell Houston | significant-influence-or-control | 20 Aug 2019 | 23 Apr 2020 |
| Mr Garth Andrew Calow | significant-influence-or-control | 20 Aug 2019 | 23 Apr 2020 |
| Mr David Stevenson Vincent | significant-influence-or-control | 13 Dec 2018 | 23 Apr 2020 |
| Dr Gerry Millar | significant-influence-or-control | 16 Nov 2017 | 23 Apr 2020 |
| Mr Andrew Wayne Talbot | significant-influence-or-control | 30 Jun 2016 | 23 Apr 2020 |
| Mr John Ford Graham | significant-influence-or-control | 30 Jun 2016 | 23 Apr 2020 |
| Mrs Gillian Lesley Mcauley | significant-influence-or-control | 30 Jun 2016 | 23 Apr 2020 |
| Mr David Clements | significant-influence-or-control | 30 Jun 2016 | 23 Apr 2020 |
| Mr Brian Dornan | significant-influence-or-control | 29 Jun 2016 | 23 Apr 2020 |
| Ms Heather Moore | significant-influence-or-control | 14 Nov 2019 | 27 Feb 2020 |
| Dr Randal Hayes | significant-influence-or-control | 30 Aug 2019 | 14 Nov 2019 |
| Ms Helen Pallin | significant-influence-or-control | 20 Aug 2019 | 14 Nov 2019 |
| Ms Margaret Mary Butler | significant-influence-or-control | 30 Jun 2016 | 14 Nov 2019 |
| Mrs Helen Pallin | significant-influence-or-control | 30 Jun 2016 | 20 Aug 2019 |
| Professor John Randal Hayes | significant-influence-or-control | 30 Jun 2016 | 20 Aug 2019 |
| Ms Georgina Anne Witherow | significant-influence-or-control | 30 Jun 2016 | 19 Jul 2019 |
| Mrs Anne Teresa Walsh | significant-influence-or-control | 16 Nov 2017 | 21 Feb 2019 |
| Mr Rodney Lees Mccurley | significant-influence-or-control | 30 Jun 2016 | 16 Nov 2017 |
| Mr Norman Mcauley | significant-influence-or-control | 30 Jun 2016 | 16 Nov 2017 |
| Mr William Webb | significant-influence-or-control | 30 Jun 2016 | 16 Nov 2017 |





## Controls

- [Northern Ireland Hospice (Trading) Limited](/company/NI026976) (NI026976)



## Directors' other companies

- [CLOSE, Wendy](/person/6333564) - director at [Pihl Holdings Limited](/company/NI654045)
- [CLOSE, Wendy](/person/6333564) - director at [Prestige Underwriting Services Limited](/company/NI031853)
- [CLOSE, Wendy](/person/6333564) - director at [Prestige Insurance Holdings Limited](/company/NI066393)
- [SHEPPARD, Ian David](/person/7706897) - director at [Culrath Ltd](/company/NI663926)
- [SHERIDAN, Mark Christopher, Prof](/person/7112694) - director at [St. John Ambulance (N.I.)](/company/NI039213)
- [TERRINGTON, Paul](/person/8787741) - director at [Northern Ireland Hospice (Trading) Limited](/company/NI026976)