Lagan Healthcare Investments Limited in Belfast, BT3 9HA

Description

Data updated on: 01-11-2023

Lagan Healthcare Investments Limited with Companies House Reg No. NI608574 has been competing in the field for thirteen years. The Private Limited Company is officially located at Rosemount House, 21-23 Sydenham Road, Belfast and company's postal code is BT3 9HA. This company has a history in registered name change. In the past, this company had two different company names. Up till 2012 this company was prospering under the name of Kaltrad Investments and up to that point the official company name was Kal Trad Investments. This enterprise's registered with SIC code 87100 and has the NACE code: Residential nursing care facilities. The firm's most recent financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-02-02.

In order to meet the requirements of their clientele, the following firm is constantly being directed by a body of two directors who are Sean L. and Kevin L.. Their support has been of extreme importance to the following firm since May 2020. In order to support the directors in their duties, this firm has been utilizing the skills of Dermott A. as a secretary since 2019.

Previous company's names
Lagan Healthcare Investments Limited 2012-08-28
Kaltrad Investments Limited 2011-09-15
Kal Trad Investments Ltd 2011-08-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1
Current Assets	1
Debtors	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Creditors						500	500	500
Fixed Assets				500	500	500	500	500
Net Current Assets Liabilities	1			-500	-500	-500	500	500
Number Shares Allotted		1	1							1	1
Par Value Share		1	1							1	1
Total Assets Less Current Liabilities	1		1	1	1	1	1	1
Creditors Due Within One Year				500	500	500
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Sean L.

Role: Director

Appointed: 19 May 2020

Latest update: 9 January 2024

Dermott A.

Role: Secretary

Appointed: 01 October 2019

Latest update: 9 January 2024

Kevin L.

Role: Director

Appointed: 11 August 2011

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Kal Trad Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Sydenham Road, BT3 9HA.

Kal Trad Ltd

Address: 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2011-08-11
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	1 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	10 August 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	30 May 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	20 June 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	13 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 1 March 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	1 March 2014

Lagan Healthcare Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean L.

Dermott A.

Kevin L.

Gerard O.

People with significant control

Kal Trad Ltd

Accounts Documents

Company filings

Filing category

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