NIAGARA HEALTHCARE LIMITED - DENBIGH
Company Profile | Company Filings |
Overview
NIAGARA HEALTHCARE LIMITED is a Private Limited Company from DENBIGH and has the status: Active.
NIAGARA HEALTHCARE LIMITED was incorporated 42 years ago on 21/05/1981 and has the registered number: 01563257. The accounts status is SMALL and accounts are next due on 30/09/2024.
NIAGARA HEALTHCARE LIMITED was incorporated 42 years ago on 21/05/1981 and has the registered number: 01563257. The accounts status is SMALL and accounts are next due on 30/09/2024.
NIAGARA HEALTHCARE LIMITED - DENBIGH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLOMENDY INDUSTRIAL ESTATE
DENBIGH
CLWYD
LL16 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/12/2023 | 09/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA PARRY | Apr 1972 | British | Director | 2012-12-14 | CURRENT |
MR DYLAN RHYS JONES | Secretary | 2020-09-28 | CURRENT | ||
MR PHILIP JAMES ELLIN | Oct 1972 | British | Director | 2016-01-05 | CURRENT |
MR ANDREW RHEAD SHAW | Aug 1947 | British | Director | 1991-12-10 UNTIL 1993-04-30 | RESIGNED |
MR ROBERT STEPHEN WILKINSON | Aug 1958 | British | Director | 1995-10-10 UNTIL 1999-07-30 | RESIGNED |
MISS JILL FRANCIS DAVIES | Secretary | 2013-08-01 UNTIL 2020-09-24 | RESIGNED | ||
TIMOTHY PAUL ELLIS | Jul 1963 | Secretary | 1999-07-30 UNTIL 2012-05-16 | RESIGNED | |
MR MICHAEL DAVID JONES | Oct 1953 | Secretary | 1991-12-10 UNTIL 1996-07-04 | RESIGNED | |
MR IRVING JOHN MILSOM | Secretary | 2012-12-13 UNTIL 2013-08-01 | RESIGNED | ||
MR JACK SIMONS | Jul 1933 | British | Secretary | RESIGNED | |
MR ROBERT STEPHEN WILKINSON | Aug 1958 | British | Secretary | 1996-07-04 UNTIL 1999-07-30 | RESIGNED |
MR IRVING JOHN MILSOM | Feb 1949 | British | Director | 1998-11-26 UNTIL 2018-03-01 | RESIGNED |
DARREN CHARLES SWINNERTON | May 1965 | British | Director | 2002-07-17 UNTIL 2007-11-09 | RESIGNED |
MR JACK SIMONS | Jul 1933 | British | Director | RESIGNED | |
MR PETER CREALEY | Jul 1936 | Irish | Director | RESIGNED | |
MR ANTONY JOHN SEANEY | Aug 1942 | British | Director | 1991-12-10 UNTIL 2001-01-17 | RESIGNED |
TIMOTHY NIGEL SAVAGE | May 1960 | British | Director | 1999-12-01 UNTIL 2012-11-09 | RESIGNED |
MR FREDERICK SNYDER MITMAN | Jan 1933 | British | Director | RESIGNED | |
ROBERT WILLIAM HARRIS | Aug 1938 | British | Director | 1996-04-02 UNTIL 1998-11-20 | RESIGNED |
JOHN MCNAIR | Nov 1935 | British | Director | 1995-01-10 UNTIL 1999-07-30 | RESIGNED |
MR KEITH ALEXANDER MCKENZIE | Oct 1938 | British | Director | 1991-12-10 UNTIL 2001-02-26 | RESIGNED |
MR JOSEPH MARFFY | May 1957 | British | Director | 2002-10-01 UNTIL 2004-01-15 | RESIGNED |
DR ALASTAIR ALAN AIKMAN | May 1947 | British | Director | 2001-10-01 UNTIL 2011-10-25 | RESIGNED |
TIMOTHY PAUL ELLIS | Jul 1963 | Director | 2002-07-17 UNTIL 2012-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip James Ellin | 2017-05-25 | 10/1972 |
Significant influence or control Significant influence or control as trust |
|
Mr Irving John Milsom | 2016-05-09 - 2017-05-22 | 2/1949 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Niagara Healthcare Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £1,596,505 Cash £3,135,773 equity |
Niagara Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 31-12-2021 | £969,405 Cash £3,115,641 equity |
Niagara Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £1,085,766 Cash £3,607,816 equity |