DEMENTIA (NI) Credit Check Report

Company Overview

Dementia (Ni) is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Thursday 15 January 2015, so this is a well established company. Dementia (Ni) has been in business for 11 years and 3 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Dementia Ni, Nicva Building, 61 Duncairn Gardens, Belfast, BT15 2GB

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Companies House Data

Company Name	DEMENTIA (NI)
Company Number	NI628713
Registered Office Address	Dementia Ni, Nicva Building
	61 Duncairn Gardens
	BT15 2GB
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/01/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	SMALL
Returns Next Due Date	12/02/2017
Returns Last Made Up Date	15/01/2016

Directors & Members

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	Thelma Abernethy - Director (British, 62 years old, born November 1964) Appointed 15 January 2015, Resigned 11 May 2021	Resigned
	Jason Ashford - Director (Northern Irish, 37 years old, born August 1989) Appointed 31 May 2022, Resigned 24 November 2022	Resigned
	Leanne Baker - Director (British, 41 years old, born March 1985) Appointed 11 May 2021	Active
	Allison Batchelor - Director (Northern Irish, 67 years old, born December 1959) Appointed 20 August 2024	Active
	Aisling Bremner - Director (Irish, 48 years old, born July 1978) Appointed 11 May 2021, Resigned 14 November 2022	Resigned
	Nicola Browne - Director (British, 49 years old, born December 1977) Appointed 31 May 2022	Active
	Elaine Campbell - Director (Irish, 54 years old, born May 1972) Appointed 31 May 2022, Resigned 03 November 2022	Resigned
	Siobhan Donaghey - Director (British, 62 years old, born October 1964) Appointed 19 December 2019, Resigned 21 February 2025	Resigned
	Denise Falls - Director (Northern Irish, 61 years old, born February 1965) Appointed 30 October 2018	Active
	Adele Faulkner - Director (British, 50 years old, born December 1976) Appointed 11 May 2021	Active
	Siobhan Gallagher - Director (British, 61 years old, born March 1965) Appointed 11 May 2021, Resigned 03 November 2022	Resigned
	Naomi Mainwaring - Director (Irish, 45 years old, born January 1981) Appointed 31 May 2022	Active
	Daniel Mc Quillian - Director (Northern Irish, 53 years old, born July 1973) Appointed 15 January 2015, Resigned 23 September 2020	Resigned
	Jonathan McClelland - Director (British, 40 years old, born January 1986) Appointed 13 June 2016, Resigned 04 July 2018	Resigned
	David McElhinney - Director (British, 63 years old, born March 1963) Appointed 02 October 2018, Resigned 24 October 2024	Resigned
	John McErlane - Director (Northern Irish, 68 years old, born May 1958) Appointed 20 August 2024	Active
	John McErlean - Director (Irish, 68 years old, born May 1958) Appointed 19 October 2015, Resigned 01 December 2022	Resigned
	Una McPoland - Director (British, 64 years old, born July 1962) Appointed 26 October 2019, Resigned 26 August 2020	Resigned
	Norman Stewart - Director (British, 79 years old, born December 1947) Appointed 12 March 2019, Resigned 02 February 2021	Resigned
	Clare Watson - Director (British, 46 years old, born June 1980) Appointed 19 October 2015, Resigned 26 August 2020	Resigned

Secretaries

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	Thelma Abernethy - Secretary Appointed 15 January 2015, Resigned 19 October 2015	Resigned
	Tara Collins - Secretary Appointed 19 October 2015, Resigned 30 November 2020	Resigned
	Clare Watson - Secretary Appointed 22 February 2021	Active

Other Company Directorships

Leanne Baker
No companies found

Allison Batchelor
No companies found

Nicola Browne
THE MAC (METROPOLITAN ARTS CENTRE)

Denise Falls
No companies found

Adele Faulkner
No companies found

Naomi Mainwaring
FOTT LIMITED
MAINWARING BIOMASS LIMITED

John McErlane
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around BT15 2GB

	STRIVE (NI) C.I.C. 61 Nicva Building, Duncairn Gardens, Belfast, BT15 2GB
	NORTHERN IRELAND ANTI-POVERTY NETWORK GALWAY HOUSE, YORK STREET, BELFAST, BT15 2GB
	GROUNDWORK NORTHERN IRELAND 63-75 Duncairn Gardens, Belfast, County Antrim, BT15 2GB
	NORTHERN IRELAND COUNCIL FOR VOLUNTARY ACTION - THE 61 Duncairn Gardens, Belfast, County Antrim, BT15 2GB
	KITH & KIN FINANCIAL SOLUTIONS C.I.C. NICVA, DUNCAIRN GARDENS, BELFAST, ANTRIM, BT15 2GB
	COMMUNITY IMPACT C.I.C. Nicva Building 61 Duncairn Gardens, Belfast, Co Antrim, BT15 2GB
	SECTOR MATTERS LTD 61 DUNCAIRN GARDENS, BELFAST, COUNTY ANTRIM, BT15 2GB

Document Filings

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