Cromlyn House Surgical Ltd

General information

Name:

Cromlyn House Surgical Limited

Office Address:

Aisling House 50 Stranmillis Embankment BT9 5FL Belfast

Number: NI042114

Incorporation date: 2001-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI042114 is a registration number assigned to Cromlyn House Surgical Ltd. This firm was registered as a Private Limited Company on Wed, 12th Dec 2001. This firm has been actively competing on the market for 23 years. The firm may be reached at Aisling House 50 Stranmillis Embankment in Belfast. The company's postal code assigned to this address is BT9 5FL. This business's registered with SIC code 86101 which means Hospital activities. 2021-12-31 is the last time the company accounts were filed.

This firm owes its achievements and constant progress to a team of five directors, namely John O., Barry D., James M. and 2 remaining, listed below, who have been managing the company for two years. To help the directors in their tasks, this firm has been utilizing the skills of Barry D. as a secretary for the last three years.

Financial data based on annual reports

Company staff

John O.

Role: Director

Appointed: 09 June 2022

Latest update: 29 March 2024

Barry D.

Role: Director

Appointed: 01 November 2021

Latest update: 29 March 2024

James M.

Role: Director

Appointed: 01 November 2021

Latest update: 29 March 2024

Barry D.

Role: Secretary

Appointed: 01 November 2021

Latest update: 29 March 2024

James S.

Role: Director

Appointed: 12 December 2001

Latest update: 29 March 2024

Gary M.

Role: Director

Appointed: 12 December 2001

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Group Bruxelles Lambert owns over 3/4 of company shares. This business can be reached in Brussels at 24 Avenue Marnix and was registered as a PSC under the reg no 34119214.

Group Bruxelles Lambert
Address: 24 Avenue Marnix 24 Avenue Marnix, Brussels, Belgium
Legal authority Netherlands Commercial Registers Act
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 34119214
Notified on 1 November 2021
Nature of control:
over 3/4 of shares
Gary M.
Notified on 12 December 2016
Ceased on 1 November 2021
Nature of control:
substantial control or influence
James S.
Notified on 12 December 2016
Ceased on 1 November 2021
Nature of control:
substantial control or influence
Patricia M.
Notified on 12 December 2016
Ceased on 1 November 2021
Nature of control:
substantial control or influence
Mary S.
Notified on 12 December 2016
Ceased on 1 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Small company accounts made up to 31st December 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
22
Company Age

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