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Healthcare Ireland (No.4) Limited

Healthcare Ireland (No.4) Limited is an active company incorporated on 9 February 2021 with the registered office located in Holywood, County Down. Healthcare Ireland (No.4) Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
NI676346
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 9 February 2021
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1-6 St. Helens Business Park
Holywood
BT18 9HQ
Northern Ireland
Address changed on 6 Nov 2023 (2 years ago)
Previous address was 7-12 st. Helens Business Park Holywood BT18 9HQ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Sep 1971
Director • British • Lives in Northern Ireland • Born in Jan 1974
Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1981
Mr Gilbert John Yates
PSC • British • Lives in Northern Ireland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Ireland (No.2) Limited
Gilbert John Yates and Amanda Mitchell are mutual people.
Active
Healthcare Ireland (Belfast) Ltd
Amanda Mitchell is a mutual person.
Active
Aspen Ireland Ltd
Gilbert John Yates is a mutual person.
Active
Filo Heart Beat International Ltd
Gilbert John Yates is a mutual person.
Active
106 Belfast Road 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £74K (+8%)
Turnover
£16.07M
Increased by £1.36M (+9%)
Employees
369
Increased by 26 (+8%)
Total Assets
£28.54M
Increased by £2.87M (+11%)
Total Liabilities
-£28.59M
Increased by £3.33M (+13%)
Net Assets
-£46K
Decreased by £457K (-111%)
Debt Ratio (%)
100%
Increased by 1.76% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Mr Gilbert John Yates Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years Ago on 6 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 28 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
Healthcare Ireland Group Limited (PSC) Resigned
2 Years 3 Months Ago on 4 Aug 2023
Gilbert John Yates (PSC) Appointed
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Full accounts made up to 30 April 2024
Submitted on 25 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 6 Mar 2024
Director's details changed for Mr Gilbert John Yates on 1 February 2024
Submitted on 7 Feb 2024
Registered office address changed from 7-12 st. Helens Business Park Holywood BT18 9HQ Northern Ireland to 1-6 st. Helens Business Park Holywood BT18 9HQ on 6 November 2023
Submitted on 6 Nov 2023
Previous accounting period extended from 28 February 2023 to 30 April 2023
Submitted on 28 Sep 2023
Satisfaction of charge NI6763460001 in full
Submitted on 30 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Memorandum and Articles of Association
Submitted on 17 Aug 2023
Repayment History
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