Healthcare Ireland (belfast) Ltd. net worth, address, company information. Free

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Healthcare Ireland (Belfast) Ltd (Companies House Registration Number NI617752) is a private limited company incorporated on 2013-04-08. The company can be found at 1St Floor Building 2 St. Helens Business Park, 130-134 High Street, Holywood BT18 9HQ. Healthcare Ireland (Belfast) Ltd operates Standard Industrial Classification: 87200 - "residential care activities for learning difficulties, mental health and substance abuse", Standard Industrial Classification: 87100 - "residential nursing care facilities", Standard Industrial Classification: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Healthcare Ireland (belfast) Ltd
Number	NI617752
Date of Incorporation:	8th April 2013
End of financial year:	30 April
Address:	1st Floor Building 2 St. Helens Business Park, 130-134 High Street, Holywood, BT18 9HQ
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse 87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Moving on to the 3 directors that can be found in the business, we can name: Louise C. (in the company from 30 March 2021), Amanda M. (appointment date: 30 March 2021), Gilbert Y. (appointed on 08 April 2013). The official register lists 2 persons of significant control, namely: Healthcare Ireland (Midco) Limited can be reached at St. Helens Business Park, BT18 9HQ Holywood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gilbert Y. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2022-04-30	2023-04-30
Current Assets	18,226	162,213	355,024	3,214,869	44,320,090
Total Assets Less Current Liabilities	18,226	-64,937	-71,256	25,688,897	32,868,881
Fixed Assets	-	2,111,989	3,550,137	-	-
Number Shares Allotted	-	1	1	-	-
Shareholder Funds	1	-64,937	-700,645	-	-
Tangible Fixed Assets	-	2,111,989	3,550,137	-	-

People with significant control

Healthcare Ireland (Midco) Limited

16 December 2022

Address	9-10 St. Helens Business Park, Holywood, BT18 9HQ, United Kingdom
Legal authority	The Law Of Northern Ireland
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For Northern Ireland
Registration number	Ni691236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gilbert Y.

6 April 2016 - 16 December 2022

Nature of control:	75,01-100% shares

Filings

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(CH01) On 2024/02/01 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/02/01 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/11/06. New Address: 1-6 st. Helens Business Park Holywood BT18 9HQ. Previous address: 1st Floor Building 2 st. Helens Business Park 130-134 High Street Holywood Down BT18 9HQ filed on: 6th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/04/08 filed on: 24th, May 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Charge NI6177520010 satisfaction in full. filed on: 28th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520012 satisfaction in full. filed on: 28th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520007 satisfaction in full. filed on: 28th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520011 satisfaction in full. filed on: 28th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520009 satisfaction in full. filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520006 satisfaction in full. filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520001 satisfaction in full. filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520002 satisfaction in full. filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520005 satisfaction in full. filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520004 satisfaction in full. filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge NI6177520008 satisfaction in full. filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2022/04/30 filed on: 2nd, February 2023 \| accounts	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 20th, January 2023 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, January 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge NI6177520013, created on 2023/01/12 filed on: 13th, January 2023 \| mortgage	Free Download (95 pages)
(PSC07) Cessation of a person with significant control 2022/12/16 filed on: 10th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/12/16 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/08 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6177520012, created on 2022/03/25 filed on: 28th, March 2022 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge NI6177520011, created on 2022/03/25 filed on: 28th, March 2022 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge NI6177520010, created on 2022/03/25 filed on: 28th, March 2022 \| mortgage	Free Download (7 pages)
(AA) Full accounts for the period ending 2021/04/30 filed on: 7th, February 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2020/04/30 filed on: 4th, May 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2021/04/08 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/03/30. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/30. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/08 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/04/30 filed on: 30th, December 2019 \| accounts	Free Download (27 pages)
(MR01) Registration of charge NI6177520009, created on 2019/11/28 filed on: 4th, December 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge NI6177520008, created on 2019/11/28 filed on: 3rd, December 2019 \| mortgage	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 10th, September 2019 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/08 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended full accounts for the period to 2018/04/30 filed on: 18th, February 2019 \| accounts	Free Download (27 pages)
(AD01) Address change date: 2019/02/18. New Address: 1st Floor Building 2 st. Helens Business Park 130-134 High Street Holywood Down BT18 9HQ. Previous address: 631 Lisburn Road Belfast BT9 7GT filed on: 18th, February 2019 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/04/30 filed on: 4th, February 2019 \| accounts	Free Download (27 pages)
(AA01) Accounting reference date changed from 2018/04/29 to 2018/04/30 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2017/04/30 filed on: 8th, May 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2018/04/08 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/04/29 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/08 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(MR01) Registration of charge NI6177520007, created on 2017/01/11 filed on: 12th, January 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge NI6177520004, created on 2017/01/11 filed on: 12th, January 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge NI6177520005, created on 2017/01/11 filed on: 12th, January 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge NI6177520006, created on 2017/01/11 filed on: 12th, January 2017 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/04/08 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/04/08 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge NI6177520003, created on 2015/02/27 filed on: 18th, March 2015 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge NI6177520002, created on 2015/01/12 filed on: 30th, January 2015 \| mortgage	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/04/08 with full list of members filed on: 18th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/18 capital
(MR01) Registration of charge 6177520001 filed on: 1st, April 2014 \| mortgage	Free Download (9 pages)
(NEWINC) Company registration filed on: 8th, April 2013 \| incorporation	Free Download (23 pages)

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