HEALTHCARE IRELAND (NO.4) LIMITED
Company number NI676346 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 24 Feb 2026 | Termination of appointment of Tracey Anderson as a director on 2026-02-06 · 1 page | View document |
| 2 Feb 2026 | Full accounts made up to 2025-04-30 · 38 pages | View document |
| 13 Jan 2026 | Registration of charge NI6763460006, created on 2026-01-09 · 89 pages | View document |
| 12 Jan 2026 | Satisfaction of charge NI6763460003 in full · 1 page | View document |
| 12 Jan 2026 | Cessation of Gilbert John Yates as a person with significant control on 2026-01-09 · 1 page | View document |
| 12 Jan 2026 | Notification of Healthcare Ireland (Belfast) Ltd as a person with significant control on 2026-01-09 · 2 pages | View document |
| 12 Jan 2026 | Satisfaction of charge NI6763460002 in full · 1 page | View document |
| 12 Jan 2026 | Satisfaction of charge NI6763460005 in full · 1 page | View document |
| 12 Jan 2026 | Satisfaction of charge NI6763460004 in full · 1 page | View document |
| 14 Nov 2025 | Appointment of Mrs Tracey Anderson as a director on 2025-11-14 · 2 pages | View document |
| 25 Apr 2025 | Full accounts made up to 2024-04-30 · 40 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2023-04-30 · 33 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-08 with updates · 4 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Gilbert John Yates on 2024-02-01 · 2 pages | View document |
| 6 Nov 2023 | Registered office address changed from 7-12 st. Helens Business Park Holywood BT18 9HQ Northern Ireland to 1-6 st. Helens Business Park Holywood BT18 9HQ on 2023-11-06 · 1 page | View document |
| 28 Sep 2023 | Previous accounting period extended from 2023-02-28 to 2023-04-30 · 1 page | View document |
| 30 Aug 2023 | Satisfaction of charge NI6763460001 in full · 1 page | View document |
| 17 Aug 2023 | Resolutions · 3 pages | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 16 Aug 2023 | Cessation of Healthcare Ireland Group Limited as a person with significant control on 2023-08-04 · 1 page | View document |
| 16 Aug 2023 | Notification of Gilbert John Yates as a person with significant control on 2023-08-04 · 2 pages | View document |
| 20 Jul 2023 | Notification of Healthcare Ireland Group Limited as a person with significant control on 2023-03-21 · 2 pages | View document |
| 20 Jul 2023 | Cessation of Gilbert John Yates as a person with significant control on 2023-03-21 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Mar 2023 | Registration of charge NI6763460002, created on 2023-03-24 · 10 pages | View document |
| 27 Mar 2023 | Registration of charge NI6763460005, created on 2023-03-24 · 7 pages | View document |
| 27 Mar 2023 | Registration of charge NI6763460004, created on 2023-03-24 · 7 pages | View document |
| 27 Mar 2023 | Registration of charge NI6763460003, created on 2023-03-24 · 7 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 8 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 4 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-08 with updates · 3 pages | View document |
| 4 Jan 2022 | Appointment of Ms Amanda Mitchell as a director on 2021-12-13 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Ms Louise Campbell as a director on 2021-12-13 · 2 pages | View document |
| 22 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 9 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |