Healthcare Ireland (Belfast) Ltd

NI617752

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1-6 ST. HELENS BUSINESS PARK, HOLYWOOD, BT18 9HQ

Incorporated 08/04/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100

Residential nursing care facilities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Gilbert John Yates

director · Since 08/04/2013

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Louise Campbell

director · Since 30/03/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Ms Amanda Mitchell

director · Since 30/03/2021

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 54

Also on 3 other boards

Persons with Significant Control

Healthcare Ireland (Midco) Limited

75–100% shares

75–100% votes

Appoint directors

9-10, St. Helens Business Park, Holywood, BT18 9HQ

Reg: Ni691236 · The Register Of Companies Maintained By The Registrar Of Companies For Northern Ireland · Private Company Limited By Shares

Notified 16/12/2022

Former PSCs

Mr Gilbert John Yates

Ceased 16/12/2022

Charges3 outstanding

Charge

outstanding

FINCO TRS LIMITED

Created 06/05/2026Registered 11/05/2026

Charge

outstanding

FINCO TRS LIMITED

Created 12/01/2023Registered 13/01/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 25/03/2022Registered 28/03/2022Satisfied 28/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 25/03/2022Registered 28/03/2022Satisfied 28/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 25/03/2022Registered 28/03/2022Satisfied 28/02/2023

Charge

satisfied

ULSTER BANK LIMITED

Created 28/11/2019Registered 04/12/2019Satisfied 27/02/2023

Charge

satisfied

ULSTER BANK LIMITED

Created 28/11/2019Registered 03/12/2019Satisfied 27/02/2023

Charge

satisfied

ULSTER BANK LIMITED

Created 11/01/2017Registered 12/01/2017Satisfied 27/02/2023

Charge

satisfied

ULSTER BANK LIMITED

Created 11/01/2017Registered 12/01/2017Satisfied 28/02/2023

Charge

satisfied

ULSTER BANK LIMITED

Created 11/01/2017Registered 12/01/2017Satisfied 27/02/2023

Charge

satisfied

ULSTER BANK LIMITED

Created 11/01/2017Registered 12/01/2017Satisfied 27/02/2023

Charge

outstanding

DEPARTMENT FOR SOCIAL DEVELOPMENT

Created 27/02/2015Registered 18/03/2015

Charge

satisfied

ULSTER BANK LIMITED

Created 12/01/2015Registered 30/01/2015Satisfied 27/02/2023

Charge

satisfied

ULSTER BANK LIMITED

Created 28/03/2014Registered 01/04/2014Satisfied 27/02/2023