LAGAN HEALTHCARE INVESTMENTS LIMITED - BELFAST


Company Profile Company Filings

Overview

LAGAN HEALTHCARE INVESTMENTS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LAGAN HEALTHCARE INVESTMENTS LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: NI608574. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LAGAN HEALTHCARE INVESTMENTS LIMITED - BELFAST

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEMOUNT HOUSE
BELFAST
CO. ANTRIM
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
KALTRAD INVESTMENTS LIMITED (until 28/08/2012)
KAL TRAD INVESTMENTS LTD (until 15/09/2011)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN DAVID LAVERY Apr 1971 Irish Director 2020-05-19 CURRENT
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2011-08-11 CURRENT
MR DERMOTT AGNEW Secretary 2019-10-01 CURRENT
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2017-04-01 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kal Trad Ltd 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED CLARENDON DOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KAL TRAD LTD BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHARLES BRAND GROUP HOLDINGS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
STAVELEY TRUSTEES LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 2 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 8 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 7 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 11 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 12 LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
STAVELEY TRUSTEES 15 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 17 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 18 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 19 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 20 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 21 LIMITED BELFAST ... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 22 LIMITED BELFAST ... DORMANT 64305 - Activities of property unit trusts
STAVELEY TRUSTEES 29 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
STAVELEY TRUSTEES 30 LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
CLONROSE DEVELOPMENTS (NEWRY) LIMITED BELFAST Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAGAN HEALTHCARE INVESTMENTS LIMITED 2023-12-19 31-03-2023 £1 equity
Dormant Company Accounts - LAGAN HEALTHCARE INVESTMENTS LIMITED 2022-09-01 31-03-2022 £1 equity
Micro-entity Accounts - LAGAN HEALTHCARE INVESTMENTS LIMITED 2020-02-18 31-08-2019 £1 equity
Micro-entity Accounts - LAGAN HEALTHCARE INVESTMENTS LIMITED 2019-06-20 31-08-2018 £1 equity
Micro-entity Accounts - LAGAN HEALTHCARE INVESTMENTS LIMITED 2018-06-14 31-08-2017 £1 equity
Micro-entity Accounts - LAGAN HEALTHCARE INVESTMENTS LIMITED 2017-06-21 31-08-2016 £1 equity
Micro-entity Accounts - LAGAN HEALTHCARE INVESTMENTS LIMITED 2016-05-31 31-08-2015 £1 equity
Dormant Company Accounts - LAGAN HEALTHCARE INVESTMENTS LIMITED 2015-08-11 31-08-2014 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
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LAGAN (EDINBURGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN ENERGY (BALLYMENA) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
H&J MARTIN CONSTRUCTION GROUP LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company