Healthcare Ireland (No.4) Limited

NI676346

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 09/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100

Residential nursing care facilities

Officers

Mr Gilbert John Yates

director · Since 09/02/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Ms Louise Campbell

director · Since 13/12/2021

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 45

Ms Amanda Mitchell

director · Since 13/12/2021

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 54

Also on 3 other boards

Persons with Significant Control

Healthcare Ireland (Belfast) Ltd

75–100% shares

75–100% votes

Appoint directors

1-6, St. Helens Business Park, Holywood, BT18 9HQ

Reg: Ni617752 · The Register Of Companies Maintained By The Registrar Of Companies For Northern Ireland · Private Company Limited By Shares

Notified 09/01/2026

Former PSCs

Mr Gilbert John Yates

Ceased 21/03/2023

Healthcare Ireland Group Limited

Ceased 04/08/2023

Mr Gilbert John Yates

Ceased 09/01/2026

Charges1 outstanding

Charge

outstanding

FINCO TRS LIMITED

Created 09/01/2026Registered 13/01/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 24/03/2023Registered 27/03/2023Satisfied 12/01/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 24/03/2023Registered 27/03/2023Satisfied 12/01/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 24/03/2023Registered 27/03/2023Satisfied 12/01/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 24/03/2023Registered 27/03/2023Satisfied 12/01/2026

Charge

satisfied

THR NUMBER ONE PLC (AS SECURITY TRUSTEE)

Created 25/03/2022Registered 11/04/2022Satisfied 30/08/2023