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Belmont Health (Ni) Limited

NI065961

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Da Vinci Complex, Culmore Road, Derry, BT48 8JB
Incorporated 15/08/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Gavin Kirby

secretary · Since 15/08/2007

IRISH · NORTHERN IRELAND · Age 53

Mr. Gavin Kirby

director · Since 15/08/2007

PHARMACIST

IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mrs Joanne Kirby

director · Since 15/08/2007

PHARMACIST

IRISH · NORTHERN IRELAND · Age 53

Gavin Kirby

secretary · Since 15/08/2007

Irish

Gavin Kirby

director · Since 15/08/2007

Irish · Northern Ireland · Age 53

Joanne Kirby

director · Since 15/08/2007

Irish · Northern Ireland · Age 53

Former

Mark Richardson

secretary · Resigned 15/08/2007

Regan Smyth

director · Resigned 15/08/2007

Persons with Significant Control

Mr Gavin Kirby

25–50% shares

Irish · Northern Ireland · Age 53

7, Da Vinci Complex, Derry, BT48 8JB

Notified 15/08/2016

Mrs Joanne Kirby

25–50% shares

Irish · Northern Ireland · Age 53

7, Da Vinci Complex, Derry, BT48 8JB

Notified 15/08/2016

Charges2 outstanding

charge
outstanding

ULSTER BANK

Created 19/11/2010Registered 22/11/2010
charge
outstanding

ULSTER BANK

Created 24/09/2010Registered 28/09/2010

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 7 Da Vinci Complex
2026-09-22

7 DA VINCI COMPLEX

post town → Derry
2026-09-22

DERRY

officer appointed → KIRBY, Gavin
2026-09-22
officer appointed → KIRBY, Gavin, Mr.
2026-09-22
officer appointed → KIRBY, Joanne
2026-09-22

Filing History56 filings

Accounts filed

accounts with accounts type total exemption full

16/07/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202411 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/201713 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20147 pages · PDF
DISS40

gazette filings brought up to date

14/12/20131 page · PDF
GAZ1

gazette notice compulsary

13/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20137 pages · PDF
DISS40

gazette filings brought up to date

19/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20124 pages · PDF
Address changed

change registered office address company with date old address

18/12/20121 page · PDF
Director details changed

change person director company with change date

18/12/20122 pages · PDF
Director details changed

change person director company with change date

18/12/20122 pages · PDF
CH03

change person secretary company with change date

18/12/20121 page · PDF
GAZ1

gazette notice compulsary

14/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20117 pages · PDF
MG01

legacy

22/11/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20105 pages · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
CH03

change person secretary company with change date

05/11/20101 page · PDF
Director details changed

change person director company with change date

05/11/20102 pages · PDF
MG01

legacy

28/09/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20107 pages · PDF
AC(NI)

legacy

26/08/20097 pages · PDF
233(NI)

legacy

13/12/20071 page · PDF
296(NI)

legacy

07/09/20072 pages · PDF
296(NI)

legacy

07/09/20072 pages · PDF
295(NI)

legacy

07/09/20071 page · PDF
RESOLUTIONS

resolution

07/09/20071 page · PDF
Incorporated

incorporation company

15/08/200721 pages · PDF