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The Regulation and Improvement Authority (Registration) Regulations (Northern Ireland) 2005
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Information about the applicant
4. In every case, other than where the applicant is an officer of a Health and Social Services Board or HSS trust –
(a)a reference from a bank expressing an opinion as to the applicant’s financial standing;
(b)a statement as to whether the responsible person has been adjudged bankrupt, or sequestration of his estate has been ordered, or he has made a composition or arrangement with, or granted a trust deed for, his creditors;
(c)a statement as to the applicant’s ability to ensure the financial viability of the establishment or agency for the purpose of achieving the aims and objectives of the establishment or agency set out in its statement of purpose;
(d)a business plan in respect of the establishment or agency;
(e)details as to cash-flow in respect of the establishment or agency.
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