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Ulster Independent Clinic (Rushmere House) Limited

NI633472

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

245 Stranmillis Road, Belfast, BT9 5JH
Incorporated 08/09/2015

Previously known as

Millar Estates (Rushmere House) Ni Ltd · until 10/02/2022

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68310
Real estate agencies

Officers

Nicola Carroll Mcgregor

director · Since 31/01/2022

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr Martin Howard Pitt

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Nicola Carroll Mcgregor

director · Since 31/01/2022

British · Northern Ireland · Age 55

Martin Howard Pitt

director · Since 15/09/2022

British · Northern Ireland · Age 62

Former

David Crawford Millar

secretary · Resigned 31/01/2022

David Crawford Millar

director · Resigned 31/01/2022

Suzanne Moore Millar

director · Resigned 31/01/2022

Persons with Significant Control

Ulster Independent Clinic Limited

75–100% shares
75–100% votes
Appoint directors

245, Stranmillis Road, Belfast, BT9 5JH

Reg: Ni012066 · Northern Ireland Companies Registry · Private Company Limited By Guarantee Without Share Capital

Notified 31/01/2022

Former PSCs

David Crawford Millar

Ceased 31/01/2022

Suzanne Moore Millar

Ceased 31/01/2022

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/10/2020Registered 08/10/2020Satisfied 09/03/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/10/2020Registered 08/10/2020Satisfied 09/03/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/10/2020Registered 08/10/2020Satisfied 09/03/2022

Change History

officer appointedMCGREGOR, Nicola Carroll
2026-08-06
officer appointedPITT, Martin Howard
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1245 Stranmillis Road
2026-08-06

245 STRANMILLIS ROAD

post townBelfast
2026-08-06

BELFAST