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Somme Nursing Home

NI068709

active
private limited guarant nsc limited exemption
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Donegall House, 7 Donegall Square North, Belfast, BT1 5GB
Incorporated 02/04/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Steven John Lewis Phillips

director · Since 02/04/2008

CIVIL SERVANT

BRITISH · NORTHERN IRELAND · Age 70

Mr Peter Bailie

director · Since 01/04/2015

CIVIL SERVANT

BRITISH · NORTHERN IRELAND · Age 68

Ms Sarah Jane Gordon

director · Since 01/04/2015

NONE

BRITISH · NORTHERN IRELAND · Age 57

Mr Anthony David Sykes

director · Since 24/01/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Mr Mukesh Sharma

director · Since 22/10/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Mr Gary Cassells

secretary · Since 07/09/2020

Mr Adrian Matthew Donaldson

director · Since 01/12/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Mrs Joy Guthrie

director · Since 18/11/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Prof Mark Christopher Sheridan

director · Since 18/11/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 2 other boards

Steven John Lewis Phillips

director · Since 02/04/2008

British · Northern Ireland · Age 70

Sarah Jane Gordon

director · Since 01/04/2015

British · Northern Ireland · Age 57

Peter Bailie

director · Since 01/04/2015

British · Northern Ireland · Age 68

Anthony David Sykes

director · Since 24/01/2017

British · Northern Ireland · Age 69

Mukesh Sharma

director · Since 22/10/2019

British · Northern Ireland · Age 62

Gary Cassells

secretary · Since 07/09/2020

Adrian Matthew Donaldson

director · Since 01/12/2020

British · Northern Ireland · Age 71

Mark Christopher Sheridan

director · Since 18/11/2021

British · Northern Ireland · Age 59

Joy Guthrie

director · Since 18/11/2021

British · Northern Ireland · Age 71

Former

Cs Director Services Limited

corporate director · Resigned 02/04/2008

C.S. Secretarial Services Ltd

corporate secretary · Resigned 02/04/2008

William Arthur Eakins

director · Resigned 30/09/2008

Heather Diane Richardson

secretary · Resigned 10/11/2008

Keith Cochrane

director · Resigned 06/12/2011

Henry Victor Bates

director · Resigned 18/12/2012

Colin Donald Gray

director · Resigned 01/10/2014

David William Francis Twigg

director · Resigned 31/12/2014

Samuel Walter Lindsay

director · Resigned 31/12/2014

Samuel Mervyn Elder

director · Resigned 01/07/2016

Hilary Margaret Leeburn Johnston

director · Resigned 01/07/2016

Jeremy Clifford Stanley

director · Resigned 01/07/2016

Ronald Chisholm

director · Resigned 31/01/2017

Elizabeth Ann Robinson

director · Resigned 12/09/2017

George David Gardiner

director · Resigned 12/09/2017

Robert Stuart Liddell

director · Resigned 12/09/2017

John Ingram Davies

director · Resigned 31/12/2018

Charles Jonathan Kitson

secretary · Resigned 01/04/2019

Patricia Eileen Browne

director · Resigned 31/12/2019

Ernest Reginald Telford

director · Resigned 31/10/2021

Frederick Hall

director · Resigned 31/12/2023

Persons with Significant Control

Somme Nursing Home Holdings

Significant control

4, Circular Road, Belfast, BT4 2NA

Notified 01/07/2016

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-12

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Donegall House
2026-06-12

DONEGALL HOUSE

post townBelfast
2026-06-12

BELFAST

officer appointedCASSELLS, Gary
2026-06-12
officer appointedBAILIE, Peter
2026-06-12
officer appointedDONALDSON, Adrian Matthew
2026-06-12
officer appointedGORDON, Sarah Jane
2026-06-12
officer appointedGUTHRIE, Joy
2026-06-12
officer appointedPHILLIPS, Steven John Lewis
2026-06-12
officer appointedSHARMA, Mukesh
2026-06-12
officer appointedSHERIDAN, Mark Christopher, Prof
2026-06-12
officer appointedSYKES, Anthony David
2026-06-12