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Orthoderm Ltd

NI065438

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Ballynahinch Road, Hillsborough, BT26 6AR
Incorporated 26/06/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

86101
Hospital activities

Officers

Mr Barry Downes

director · Since 01/03/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 46

Also on 3 other boards

Mr John Paul O'Brien

secretary · Since 02/02/2022

Also on 4 other boards

Mr John Paul O'Brien

director · Since 02/02/2022

ACCOUNTANT

IRISH · IRELAND · Age 53

Also on 4 other boards

Barry Downes

director · Since 01/03/2021

Irish · Ireland · Age 46

John Paul O'Brien

director · Since 02/02/2022

Irish · Ireland · Age 53

John Paul O'Brien

secretary · Since 02/02/2022

Former

Dorothy May Kane

secretary · Resigned 26/06/2007

Michael Harvey Alexander Eames

secretary · Resigned 01/03/2021

Yvonne Hanrahan

secretary · Resigned 03/02/2022

Yvonne Hanrahan

director · Resigned 03/02/2022

Patrick Andrew Southey

director · Resigned 30/06/2022

Michael Harvey Alexander Eames

director · Resigned 30/09/2025

Elizabeth Ann Eames

director · Resigned 30/09/2025

James Sherwood

director · Resigned 27/02/2026

Persons with Significant Control

Groupe Bruxelles Lambert

Significant control

24, Avenue Marnix, Brussels

Reg: 0407040209 · Brussels Trade Register · Societe Anonyme (Limited Company), Public Company

Notified 22/07/2022

Former PSCs

Mrs Elizabeth Ann Eames

Ceased 01/03/2021

Mr Michael Harvey Alexander Eames

Ceased 01/03/2021

Affidea Diagnostics B.V.

Ceased 22/07/2022

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 26/11/2014Registered 10/12/2014
Charge
satisfied

AIB GROUP (UK) PLC

Created 28/10/2013Registered 29/10/2013Satisfied 01/03/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line12 Ballynahinch Road
2026-08-15

2 BALLYNAHINCH ROAD

post townHillsborough
2026-08-15

HILLSBOROUGH

officer appointedO'BRIEN, John Paul
2026-08-15
officer appointedDOWNES, Barry
2026-08-15
officer appointedO'BRIEN, John Paul
2026-08-15