Bh Healthcare Holdings Limited
17072510
Notable Risks
- 1 outstanding charge (-2)
- Disqualified director on record (-10)
Details
Compliance
Next accounts due
30/09/2027
Confirmation statement
Last:
Due 18/03/2027
Industry
Officers
Disqualified director
Gilmartin, Mark Michael · until 07/08/2034 · order or undertaking and reporting provisions
Mr Mark Michael Gilmartin
director · Since 21/07/2026
IRISH · IRELAND · Age 54
Mr Gary Adams
director · Since 21/07/2026
BRITISH · NORTHERN IRELAND · Age 53
Mr Jonathan Edward Larbey
director · Since 21/07/2026
BRITISH · IRELAND · Age 40
Former
director · Resigned 21/07/2026
Mr Sam Matthew Toulson
director · Resigned 21/07/2026
Persons with Significant Control
Norty Limited
3rd Floor Waterloo Exchange, Waterloo Road, Dublin, D04E5W7
Reg: 273216 · Companies Registration Office Ireland · Limited Company
Notified 21/07/2026
Former PSCs
Bighand Limited
Ceased 21/07/2026
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Mw102 Wework 10 York Road
SE1 7ND
Active
Private Limited Company
MW102 WEWORK
LONDON
Filing History9 filings
change registered office address company with date old address new address
change account reference date company current shortened
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company