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Tft Healthcare Management Limited

NI644469

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

Unit 1 Potters Quay, 5 Ravenhill Road, Belfast, BT6 8DN
Incorporated 10/03/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Suresh Tharmaratnam

director · Since 10/03/2017

British · Northern Ireland · Age 63

Mark Bushe

director · Since 10/03/2017

British · Northern Ireland · Age 52

Mary Frances Gibson

director · Since 28/01/2021

British · Northern Ireland · Age 64

Jeremy Wilson Macartney

director · Since 28/01/2021

British · Northern Ireland · Age 64

Roger John Kennedy

director · Since 29/04/2021

British · Northern Ireland · Age 56

Mark Lindsay

director · Since 01/08/2022

British · Northern Ireland · Age 59

Former

Jeremy Wilson Macartney

director · Resigned 07/02/2019

Persons with Significant Control

Dr Suresh Tharmaratnam

25–50% shares
25–50% votes

Malaysian · Northern Ireland · Age 63

Unit 1 Potters Quay, 5 Ravenhill Road, Belfast, BT6 8DN

Notified 12/04/2019

Former PSCs

352 Medical Group Limited

Ceased 12/04/2019

Change History

officer appointedTHARMARATNAM, Suresh, Dr
2026-05-04
officer appointedBUSHE, Mark
2026-05-04
officer appointedGIBSON, Mary Frances
2026-05-04
officer appointedKENNEDY, Roger John
2026-05-04
officer appointedLINDSAY, Mark
2026-05-04
officer appointedMACARTNEY, Jeremy Wilson
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1Unit 1 Potters Quay
2026-05-04

DANESFORT BUILDING

post townBelfast
2026-05-04

BELFAST

postcodeBT6 8DN
2026-05-04

BT9 5UB

statusactive
2026-05-04

Active

Filing History39 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

16/04/20261 page · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director details changed

change person director company

09/04/20262 pages · PDF
Director details changed

change person director company

08/04/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20263 pages · PDF
Director details changed

change person director company

12/11/20252 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20244 pages · PDF
PSC changed

change to a person with significant control

20/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20241 page · PDF
Director details changed

change person director company with change date

20/03/20242 pages · PDF
Director details changed

change person director company with change date

20/03/20242 pages · PDF
PSC changed

change to a person with significant control

20/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20215 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/07/20213 pages · PDF
Director appointed

appoint person director company with name date

25/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
Director appointed

appoint person director company with name date

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
PSC notified

notification of a person with significant control

08/05/20192 pages · PDF
PSC07

cessation of a person with significant control

08/05/20193 pages · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
Incorporated

incorporation company

10/03/201711 pages · PDF