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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
Large
Over 250 employees
Confirmation
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (25 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 days remaining)
Contact
Address
1-6 St. Helens Business Park
Holywood
BT18 9HQ
Northern Ireland
Address changed on 6 Nov 2023 (2 years 2 months ago)
Previous address was 7-12 st. Helens Business Park Holywood BT18 9HQ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jun 1977
Director • British • Lives in Northern Ireland • Born in Jan 1974
Director • Northern Irish • Lives in Northern Ireland • Born in Sep 1971
Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1981
Healthcare Ireland (Belfast) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Ireland (Belfast) Ltd
Tracey Anderson and Amanda Mitchell are mutual people.
Active
Healthcare Ireland (No.2) Limited
Amanda Mitchell and Gilbert John Yates are mutual people.
Active
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 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 (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
Charge Satisfied
15 Days Ago on 12 Jan 2026
Charge Satisfied
15 Days Ago on 12 Jan 2026
Charge Satisfied
15 Days Ago on 12 Jan 2026
Charge Satisfied
15 Days Ago on 12 Jan 2026
New Charge Registered
18 Days Ago on 9 Jan 2026
Healthcare Ireland (Belfast) Ltd (PSC) Appointed
18 Days Ago on 9 Jan 2026
Gilbert John Yates (PSC) Resigned
18 Days Ago on 9 Jan 2026
Mrs Tracey Anderson Appointed
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
9 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
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Documents
Registration of charge NI6763460006, created on 9 January 2026
Submitted on 13 Jan 2026
Notification of Healthcare Ireland (Belfast) Ltd as a person with significant control on 9 January 2026
Submitted on 12 Jan 2026
Cessation of Gilbert John Yates as a person with significant control on 9 January 2026
Submitted on 12 Jan 2026
Satisfaction of charge NI6763460002 in full
Submitted on 12 Jan 2026
Satisfaction of charge NI6763460003 in full
Submitted on 12 Jan 2026
Satisfaction of charge NI6763460005 in full
Submitted on 12 Jan 2026
Satisfaction of charge NI6763460004 in full
Submitted on 12 Jan 2026
Appointment of Mrs Tracey Anderson as a director on 14 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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