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Filo Heart Beat International Ltd

Filo Heart Beat International Ltd is a liquidation company incorporated on 28 March 2017 with the registered office located in Belfast, County Antrim. Filo Heart Beat International Ltd was registered 8 years ago.
Status
Liquidation
Company No
NI644849
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 28 March 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
C/O Grant Thornton Advisory (Ni) Llp
12-15 Donegall Square West
Belfast
Antrim
BT1 6JH
Address changed on 23 Dec 2025 (1 month ago)
Previous address was 1-6 st. Helens Business Park Holywood BT18 9HQ Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jan 1974
Mr Gilbert John Yates
PSC • British • Lives in Northern Ireland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Ireland Ltd
Gilbert John Yates is a mutual person.
Active
106 Belfast Road Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (No.2) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (No.4) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland Group Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (S) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (Midco) Limited
Gilbert John Yates is a mutual person.
Active
Gy Commercial Limited
Gilbert John Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 61 (-51%)
Total Assets
£1.17M
Increased by £15.2K (+1%)
Total Liabilities
-£209.37K
Decreased by £208.47K (-50%)
Net Assets
£960.56K
Increased by £223.67K (+30%)
Debt Ratio (%)
18%
Decreased by 18.29% (-51%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
2 Months Ago on 17 Nov 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 21 Jan 2025
Troy Trajano Resigned
1 Year 2 Months Ago on 25 Nov 2024
Mr Gilbert John Yates (PSC) Details Changed
1 Year 3 Months Ago on 29 Oct 2024
Rowena Trajano Resigned
1 Year 3 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Mr Gilbert John Yates Details Changed
1 Year 12 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Registered office address changed from 1-6 st. Helens Business Park Holywood BT18 9HQ Northern Ireland to C/O Grant Thornton Advisory (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 23 December 2025
Submitted on 23 Dec 2025
Declaration of solvency
Submitted on 19 Dec 2025
Appointment of a liquidator
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Nov 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 17 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Termination of appointment of Troy Trajano as a director on 25 November 2024
Submitted on 12 Dec 2024
Change of details for Mr Gilbert John Yates as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Rowena Trajano as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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