Wilton Healthcare Limited

NI029872

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2 Merkland Place, Belfast, BT13 3BH

Incorporated 21/08/1995

Previously known as

Witness Plastic Products Limited · until 16/10/2017

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr William David Millar

director · Since 01/11/1999

MANAGER

BRITISH · NORTHERN IRELAND · Age 72

Also on 1 other board

William David Millar

director · Since 01/11/1999

British · Northern Ireland · Age 72

Former

Frank Hamill

director · Resigned 17/04/2003

James Carvill

secretary · Resigned 31/01/2024

James Carvill

director · Resigned 31/01/2024

Persons with Significant Control

Mr David Millar

Significant control

British · Northern Ireland · Age 72

2 Merkland Place, BT13 3BH

Notified 17/09/2025

Former PSCs

Mr James Carvill

Ceased 17/09/2025

Charges5 outstanding

charge

outstanding

DEPT. FOR SOCIAL · CLARENCE COURT

Created 16/06/2000Registered 29/06/2000

charge

outstanding

ULSTER BANK LIMITED · EAST

Created 04/10/1999Registered 20/10/1999

charge

outstanding

ULSTER BANK LIMITED · EAST

Created 03/09/1999Registered 14/09/1999

charge

outstanding

ULSTER BANK LIMITED · EAST

Created 23/06/1999Registered 30/06/1999

charge

outstanding

ULSTER BANK LTD

Created 04/12/1997Registered 18/12/1997

Change History

officer appointed → MILLAR, William David

2026-07-21

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 2 Merkland Place

2026-07-21

2 MERKLAND PLACE