BROOK STREET SURGERY PROPERTY LIMITED
ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST BT7 1SH- Active
- Private Limited Company
- Company No. NI633739
- Last Updated: 01 Mar 2024
Company Profile
BROOK STREET SURGERY PROPERTY LIMITED was incorporated on Monday, September 21, 2015 as a Private Limited Company with registered address in BELFAST. BROOK STREET SURGERY PROPERTY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 17 days.
| Name | BROOK STREET SURGERY PROPERTY LIMITED |
|---|---|
| Company number | NI633739 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORMEAU HOUSE 91 - 97 ORMEAU ROAD BELFAST BT7 1SH |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Malcolm Leitch Nationality: British |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 25 to 50 percent
|
| Dr Rachel Diana Cecilia Hoey Nationality: British |
Dates: Tuesday, August 28, 2018 - present
significant influence or control
|
| Dr Simon David Arthur Goldring Nationality: British |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Carson Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr James Robert Boyd Kane Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Joanna Mccreery Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, August 28, 2018
significant influence or control
|
| Dr John Murdoch Mcgimpsey Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fiona Mcilwaine Nationality: Irish |
Dates: Tuesday, September 20, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOK STREET SURGERY PROPERTY LIMITED | 21 Sep 2015 |
| JCA FIFTYONE LIMITED | 10 May 2018 |