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Musgrave Healthcare Limited

Musgrave Healthcare Limited is an active company incorporated on 20 January 2014 with the registered office located in Lisburn, County Antrim. Musgrave Healthcare Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
NI622369
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 20 January 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 May 2025 (9 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Unit 2.22 (First Floor) House Of Vic-Ryn
1 Rathdown Road
Lisburn
BT28 2RF
Northern Ireland
Address changed on 4 Mar 2025 (11 months ago)
Previous address was Musgrave House 10 Stockmans Lane Belfast BT9 7JA
Telephone
02895607020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant Spinal Surgeon • British • Lives in Northern Ireland • Born in Aug 1967
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in Northern Ireland • Born in Aug 1964
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Musgrave House Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Musgrave House Holdings Ltd
Dr Niall William Adrian Eames, Timothy John Flanagan, and 1 more are mutual people.
Active
Healthharmonie Limited
Timothy John Flanagan and Anthony Zarmakoupis are mutual people.
Active
Medinet Clinical Services Ltd
Timothy John Flanagan and Anthony Zarmakoupis are mutual people.
Active
Medinet Solutions Limited
Timothy John Flanagan and Anthony Zarmakoupis are mutual people.
Active
Medinet Modular Services Limited
Timothy John Flanagan and Anthony Zarmakoupis are mutual people.
Active
Fremja Topco Limited
Timothy John Flanagan and Anthony Zarmakoupis are mutual people.
Active
Fremja Midco 1 Limited
Timothy John Flanagan and Anthony Zarmakoupis are mutual people.
Active
Fremja Midco 2 Limited
Timothy John Flanagan and Anthony Zarmakoupis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£10.01K
Decreased by £376.74K (-97%)
Turnover
Unreported
Same as previous period
Employees
72
Decreased by 1 (-1%)
Total Assets
£916.62K
Decreased by £354.18K (-28%)
Total Liabilities
-£53.27K
Decreased by £307.53K (-85%)
Net Assets
£863.34K
Decreased by £46.65K (-5%)
Debt Ratio (%)
6%
Decreased by 22.58% (-80%)
Latest Activity
Confirmation Submitted
9 Months Ago on 1 May 2025
Accounting Period Extended
9 Months Ago on 8 Apr 2025
Sean James Mcgovern Resigned
10 Months Ago on 24 Mar 2025
Brian (Dr) Mangan Resigned
10 Months Ago on 24 Mar 2025
Mr Anthony Zarmakoupis Appointed
10 Months Ago on 24 Mar 2025
Mr Timothy John Flanagan Appointed
10 Months Ago on 24 Mar 2025
Musgrave House Holdings Ltd (PSC) Appointed
10 Months Ago on 20 Mar 2025
Sean James Mcgovern (PSC) Resigned
10 Months Ago on 20 Mar 2025
Brian (Dr) Mangan (PSC) Resigned
10 Months Ago on 20 Mar 2025
Niall William Adrian Eames (PSC) Resigned
10 Months Ago on 20 Mar 2025
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Documents
Certificate of change of name
Submitted on 30 Sep 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 8 Apr 2025
Termination of appointment of Brian (Dr) Mangan as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Timothy John Flanagan as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Anthony Zarmakoupis as a director on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Sean James Mcgovern as a director on 24 March 2025
Submitted on 27 Mar 2025
Notification of Musgrave House Holdings Ltd as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Repayment History
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