Gpg O'Hare (Lisburn) Holdings Limited

NI654956

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHEPHERDS WAY, NEWRY, BT35 6EE

Incorporated 10/08/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Alexander Henry Thompson

director · Since 21/10/2021

ARCHITECT

BRITISH · NORTHERN IRELAND · Age 70

Also on 1 other board

Mr Kevin Stuart Hawkins

director · Since 26/04/2023

REGIONAL ASSET MANAGER

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Tyrone James Allard

director · Since 31/01/2024

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 66

Also on 2 other boards

Ms Christine Phillips

director · Since 10/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Cathal Edward James O'Hare

director · Since 28/05/2025

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 5 other boards

Mrs Samantha Bell

secretary · Since 01/11/2025

Persons with Significant Control

Carnbane Health Limited

25–50% shares

25–50% votes

Carnbane House, Shepherds Way, Newry, BT35 6EE

Reg: Ni12345 · Northern Ireland · Limited Company

Notified 10/08/2018

Kajima Partnerships Limited

25–50% shares

25–50% votes

10, St. Giles Square, London, WC2H 8AP

Reg: 03841821 · England · Limited Company

Notified 10/08/2018

Former PSCs

General Practice Investment Corporation Ltd

Ceased 12/09/2018

Charges1 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT AND TRUSTEE FOR THE BENEFIT OF THE SECUR

Created 08/10/2018Registered 16/10/2018