NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED - BELFAST


Company Profile Company Filings

Overview

NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED was incorporated 16 years ago on 24/03/2009 and has the registered number: NI072130. The accounts status is FULL and accounts are next due on 30/09/2025.

NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED - BELFAST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O TUGHANS LLP, THE EWART
BELFAST
BT2 7EP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2024 05/04/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-01-31 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2020-10-02 CURRENT
REBECCA MICHELLE BAXTER Nov 1977 British Director 2022-12-31 CURRENT
MR. ROGER MARK THOMPSON Jan 1954 British Director 2017-09-01 UNTIL 2017-11-30 RESIGNED
MS AILISON LOUISE MITCHELL Secretary 2018-02-10 UNTIL 2022-01-31 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2013-05-24 UNTIL 2017-11-21 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2012-11-20 UNTIL 2015-09-21 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2009-03-24 UNTIL 2010-07-06 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-11-21 UNTIL 2019-11-26 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2013-05-24 UNTIL 2018-05-08 RESIGNED
MR MICHAEL ALEXANDER MCNALLY Aug 1976 British Director 2016-03-15 UNTIL 2017-11-30 RESIGNED
MR LEO WILLIAM MCKENNA Apr 1966 Northern Irish Director 2019-11-26 UNTIL 2022-12-31 RESIGNED
MR ROBERT JAMES MARSDEN Sep 1955 British Director 2009-03-24 UNTIL 2017-09-01 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2010-07-06 UNTIL 2017-09-01 RESIGNED
MR MURTAZA HAMEER Mar 1979 British Director 2014-06-30 UNTIL 2016-03-15 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2020-10-02 RESIGNED
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS SL Corporate Director 2009-05-19 UNTIL 2013-05-24 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2022-04-01 UNTIL 2024-01-29 RESIGNED
CONOR JAMES GEARY Nov 1973 Irish Director 2014-01-01 UNTIL 2014-06-30 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2018-05-30 UNTIL 2019-11-26 RESIGNED
MR PETER EMSDEN May 1961 British Director 2009-05-19 UNTIL 2012-11-20 RESIGNED
MR NOEL MICHAEL ELLIOTT Sep 1972 British Director 2009-05-19 UNTIL 2011-11-25 RESIGNED
MR. PAUL MAITLAND WHITEHEAD Jun 1968 British Director 2012-11-20 UNTIL 2014-01-01 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2017-11-30 UNTIL 2022-04-01 RESIGNED
TUGHANS COMPANY SECRETARIAL LIMITED Corporate Secretary 2009-03-24 UNTIL 2018-02-10 RESIGNED
FCC CONSTRUCCION S.A. Corporate Director 2009-05-19 UNTIL 2013-05-24 RESIGNED
NEVASA INVERSION SL Corporate Director 2009-05-19 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nihg Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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