HEALTHCARE IRELAND (BELFAST) LTD - HOLYWOOD


Company Profile Company Filings

Overview

HEALTHCARE IRELAND (BELFAST) LTD is a Private Limited Company from HOLYWOOD NORTHERN IRELAND and has the status: Active.
HEALTHCARE IRELAND (BELFAST) LTD was incorporated 11 years ago on 08/04/2013 and has the registered number: NI617752. The accounts status is FULL and accounts are next due on 30/04/2024.

HEALTHCARE IRELAND (BELFAST) LTD - HOLYWOOD

This company is listed in the following categories:
87100 - Residential nursing care facilities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

1-6 ST. HELENS BUSINESS PARK
HOLYWOOD
BT18 9HQ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILBERT JOHN YATES Jan 1979 British Director 2013-04-08 CURRENT
AMANDA MITCHELL Sep 1971 Northern Irish Director 2021-03-30 CURRENT
LOUISE CAMPBELL Feb 1981 British Director 2021-03-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare Ireland (Midco) Limited 2022-12-16 Holywood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gilbert John Yates 2016-04-06 - 2022-12-16 1/1979 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PONTIAC DEVELOPMENTS LTD BANGOR Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HEALTHCARE IRELAND (NO.4) LIMITED HOLYWOOD NORTHERN IRELAND Active DORMANT 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Healthcare Ireland (Belfast) Limited Company accounts 2024-05-01 30-04-2023 £3,833,742 Cash £22,604,973 equity
Abbreviated Company Accounts - HEALTHCARE IRELAND (BELFAST) LTD 2017-02-01 30-04-2016 £297,967 Cash £-700,645 equity
Abbreviated Company Accounts - HEALTHCARE IRELAND (BELFAST) LTD 2016-01-15 30-04-2015 £162,213 Cash £-64,937 equity
Abbreviated Company Accounts - HEALTHCARE IRELAND (BELFAST) LTD 2015-01-07 30-04-2014 £1 equity

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