Healthcare Ireland (no.4) Limited

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General information

Name:

Healthcare Ireland (no.4) Ltd

Office Address:

7-12 St. Helens Business Park BT18 9HQ Holywood

Number: NI676346

Incorporation date: 2021-02-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 7-12 St. Helens Business Park, Holywood BT18 9HQ Healthcare Ireland (no.4) Limited is a Private Limited Company registered under the NI676346 registration number. It was started on 2021-02-09. The firm listed name transformation from Gjy 2021 to Healthcare Ireland (no.4) Limited came on 2021-11-22. This business's SIC code is 87100 and has the NACE code: Residential nursing care facilities. 28th February 2022 is the last time the accounts were filed.

For this company, the majority of director's tasks have been fulfilled by Amanda M., Louise C. and Gilbert Y.. Within the group of these three individuals, Gilbert Y. has supervised company the longest, having become a vital addition to company's Management Board three years ago.

Gilbert Y. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Healthcare Ireland (no.4) Limited 2021-11-22
  • Gjy 2021 Limited 2021-02-09

Company staff

Amanda M.

Role: Director

Appointed: 13 December 2021

Latest update: 1 March 2024

Louise C.

Role: Director

Appointed: 13 December 2021

Latest update: 1 March 2024

Gilbert Y.

Role: Director

Appointed: 09 February 2021

Latest update: 1 March 2024

People with significant control

Gilbert Y.
Notified on 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Healthcare Ireland Group Limited
Address: 9-10 St. Helens Business Park, Holywood, BT18 9HQ, United Kingdom
Legal authority The Law Of Northern Ireland
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Northern Ireland
Registration number Ni683976
Notified on 21 March 2023
Ceased on 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gilbert Y.
Notified on 9 February 2021
Ceased on 21 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 28 February 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 9 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 30 April 2023
Audit Fees Expenses 19,800
Taxation Compliance Services Fees 2,500
Advances Credits Directors 15,506
Dividend Recommended By Directors 16,000

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 8th February 2024 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
3
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