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Fitzwilliam Clinic Belfast Limited

Fitzwilliam Clinic Belfast Limited is an active company incorporated on 4 August 2022 with the registered office located in Belfast, County Down. Fitzwilliam Clinic Belfast Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
NI690175
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 4 August 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70-72 Lisburn Road
Belfast
BT9 6AF
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1960
Director • British • Lives in England • Born in Apr 1971
Director • Plastic Surgeon • British • Lives in UK • Born in Dec 1963
Director • Irish • Lives in Northern Ireland • Born in Jul 1951
Director • Northern Irish • Lives in Northern Ireland • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl & Dean Cinemas Limited
Gavin Jon Francis Worrell is a mutual person.
Active
Medicinema
Gavin Jon Francis Worrell is a mutual person.
Active
Collaborative Software Limited
Gavin Jon Francis Worrell is a mutual person.
Active
B2e Square Events Management Limited
Gavin Jon Francis Worrell is a mutual person.
Active
Willowbrook Investments Limited
Gavin Jon Francis Worrell is a mutual person.
Active
Craven Capital Management Limited
Gavin Jon Francis Worrell is a mutual person.
Active
Craven Capital Consulting Limited
Gavin Jon Francis Worrell is a mutual person.
Active
Craven Capital Group Limited
Gavin Jon Francis Worrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£947.32K
Increased by £947.22K (+947220%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 19 (%)
Total Assets
£3.11M
Increased by £3.11M (+3113157%)
Total Liabilities
-£2.42M
Increased by £2.42M (%)
Net Assets
£695.21K
Increased by £695.11K (+695112%)
Debt Ratio (%)
78%
Increased by 77.67% (%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Accounting Period Extended
7 Months Ago on 18 Mar 2025
Mr John Stephen Sinclair Appointed
8 Months Ago on 3 Mar 2025
James Oliver Small Resigned
8 Months Ago on 3 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Denise Lorraine Shields Appointed
1 Year 6 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 14 Aug 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 18 Mar 2025
Registration of charge NI6901750003, created on 28 February 2025
Submitted on 6 Mar 2025
Appointment of Mr John Stephen Sinclair as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of James Oliver Small as a director on 3 March 2025
Submitted on 3 Mar 2025
Registration of charge NI6901750002, created on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 1 Oct 2024
Appointment of Denise Lorraine Shields as a director on 1 May 2024
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 25 Apr 2024
Repayment History
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