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Spa Nursing Homes Limited

NI026058

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

18 Orby Link, Belfast, BT5 5HW
Incorporated 06/11/1991

Compliance

Last accounts

30/11/2024

medium

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

87100
Residential nursing care facilities
96090
Other personal service activities

Officers

Mr Edwin Samuel Johnston

director · Since 06/11/1991

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 67

Also on 15 other boards

Mr David John Ross

secretary · Since 28/09/2005

BRITISH · NORTHERN IRELAND · Age 58

Also on 25 other boards

Mrs Linda Hazel Johnston

director · Since 02/07/2012

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 2 other boards

Mr Chris Arnold

director · Since 01/09/2021

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Edwin Samuel Johnston

director · Since 06/11/1991

British · Northern Ireland · Age 67

David John Ross

secretary · Since 28/09/2005

British

Linda Hazel Johnston

director · Since 02/07/2012

British · Northern Ireland · Age 51

Chris Arnold

director · Since 01/09/2021

British · Northern Ireland · Age 48

Former

Susan Mongomery

secretary · Resigned 23/09/2005

Edwin Samuel Johnston

secretary · Resigned 01/07/2006

David Wesley Alexander Murdock

director · Resigned 21/12/2007

Gerald William Beattie

director · Resigned 25/08/2017

Craig Johnston

director · Resigned 01/10/2021

Persons with Significant Control

Mclegz Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

18, Orby Link, Belfast, BT5 5HW

Reg: Ni644508 · Northern Ireland · Limited Company

Notified 25/08/2017

Former PSCs

Mr Edwin Samuel Johnston

Ceased 25/08/2017

Mr Gerry Beattie

Ceased 25/08/2017

Charges13 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/11/2025Registered 11/11/2025
Charge
outstanding

MCLEGZ HOLDINGS LTD

Created 01/09/2025Registered 01/09/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/11/2024Registered 11/11/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/11/2024Registered 11/11/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 05/04/2016
Charge
outstanding

BANK OF IRELAND (UK) PLC (TOGETHER WITH THE BANK ARE DEFINED AS "SECURED PARTIES" AND EACH A "S · THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE BANK)

Created 07/07/2015Registered 27/07/2015
Charge
outstanding

BANK OF IRELAND (UK) PLC (TOGETHER WITH THE BANK ARE DEFINED AS "SECURED PARTIES" AND EACH A "S · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (TH BANK)

Created 07/07/2015Registered 27/07/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/06/2008Registered 06/06/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/03/2008Registered 01/04/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/05/2007Registered 08/06/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/11/2005Registered 23/11/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/02/2005Registered 02/03/2005
charge
satisfied

DONEGALL SQUARE · ANGLO IRISH BANK

Created 03/04/2001Registered 06/04/2001Satisfied 24/06/2008
charge
outstanding

ANGLO IRISH BANK · DONEGALL SQUARE

Created 03/04/2001Registered 06/04/2001
charge
satisfied

DONEGALL SQUARE · ANGLO IRISH BANK

Created 03/04/2001Registered 06/04/2001Satisfied 24/06/2008

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1
2026-06-15

18 ORBY LINK

post townBelfast
2026-06-15

BELFAST

officer appointedROSS, David John
2026-06-15
officer appointedARNOLD, Chris
2026-06-15
officer appointedJOHNSTON, Edwin Samuel
2026-06-15
officer appointedJOHNSTON, Linda Hazel
2026-06-15