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Musgrave House Holdings Ltd

Musgrave House Holdings Ltd is an active company incorporated on 4 February 2025 with the registered office located in Lisburn, County Antrim. Musgrave House Holdings Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
NI726010
Private limited company
Northern Ireland Company
Age
7 months
Incorporated 4 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 2.22 (First Floor) House Of Vic-Ryn
1 Rathdown Road
Lisburn
BT28 2RF
Northern Ireland
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Musgrave House 10 Stockmans Lane Belfast BT9 7JA Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Doctor • Irish • Lives in Northern Ireland • Born in May 1965
Director • Doctor • British • Lives in Northern Ireland • Born in Jul 1961
Director • British • Lives in England • Born in Apr 1977
Director • Consultant Spinal Surgeon • British • Lives in Northern Ireland • Born in Aug 1967
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Musgrave House Healthcare Ltd
Dr Niall William Adrian Eames, Dr Brian (DR) Mangan, and 3 more are mutual people.
Active
Musgrave House Medical Consulting Ltd
Dr Niall William Adrian Eames, Dr Brian (DR) Mangan, 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
Remedy Healthcare Holdings Limited
Timothy John Flanagan and Anthony Zarmakoupis are mutual people.
Active
Fremja Topco Limited
Timothy John Flanagan and Anthony Zarmakoupis are mutual people.
Active
Financials
Musgrave House Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Dr Niall William Adrian Eames Details Changed
5 Months Ago on 24 Mar 2025
Medinet Group Limited (PSC) Appointed
5 Months Ago on 24 Mar 2025
Sean James Mcgovern (PSC) Resigned
5 Months Ago on 24 Mar 2025
Brian (Dr) Mangan (PSC) Resigned
5 Months Ago on 24 Mar 2025
Dr Niall William Adrian Eames Appointed
5 Months Ago on 24 Mar 2025
Brian (Dr) Mangan Resigned
5 Months Ago on 24 Mar 2025
Sean James Mcgovern Resigned
5 Months Ago on 24 Mar 2025
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Registered office address changed from Musgrave House 10 Stockmans Lane Belfast BT9 7JA Northern Ireland to Unit 2.22 (First Floor) House of Vic-Ryn 1 Rathdown Road Lisburn BT28 2RF on 8 April 2025
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Cessation of Brian (Dr) Mangan as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Director's details changed for Dr Niall William Adrian Eames on 24 March 2025
Submitted on 31 Mar 2025
Current accounting period shortened from 28 February 2026 to 30 September 2025
Submitted on 31 Mar 2025
Cessation of Sean James Mcgovern as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Notification of Medinet Group Limited as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Repayment History
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