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 15 years ago on 24/03/2009 and has the registered number: NI072130. The accounts status is FULL and accounts are next due on 31/12/2023.

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 31/12/2021 31/12/2023

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
24/03/2023 07/04/2024

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
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS SL Corporate Director 2009-05-19 UNTIL 2013-05-24 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 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
NEVASA INVERSION SL Corporate Director 2009-05-19 UNTIL 2013-05-24 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2020-10-02 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CAPITAL PROJECTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MARCHWIEL PROPERTIES LIMITED LEEDS ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTH MANCHESTER HEALTHCARE LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MERCIA HEALTHCARE LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
MERCIA HEALTHCARE (HOLDINGS) LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
SUMMIT HEALTHCARE (DUDLEY) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SUMMIT HOLDINGS (DUDLEY) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC SWANLEY Active FULL 64209 - Activities of other holding companies n.e.c.
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS PSP LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 70221 - Financial management
MERSEY GATEWAY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MERSEY GATEWAY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NIHG LIMITED BELFAST NORTHERN IRELAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
NIHG_SOUTH_WEST_HEALTH_PA - Accounts 2024-05-09 31-12-2022 £-43,408 equity

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