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BROOK STREET SURGERY PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brook Street Surgery Property Limited. The company was founded 9 years ago and was given the registration number NI633739. The firm's registered office is in BELFAST. You can find them at Ormeau House, 91 - 97 Ormeau Road, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROOK STREET SURGERY PROPERTY LIMITED
Company Number:NI633739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director28 August 2018Active
Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director28 August 2018Active
Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director28 August 2018Active
Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director01 May 2018Active
Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director01 May 2018Active
Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director01 May 2018Active
Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director01 May 2018Active
Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director21 September 2015Active

People with Significant Control

Dr Rachel Diana Cecilia Hoey
Notified on:28 August 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Northern Ireland
Address:Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Significant influence or control
Dr Simon David Arthur Goldring
Notified on:28 August 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Northern Ireland
Address:Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Malcolm Leitch
Notified on:28 August 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Northern Ireland
Address:Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Carson
Notified on:01 May 2018
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:Northern Ireland
Address:Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr James Robert Boyd Kane
Notified on:01 May 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:Northern Ireland
Address:Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr John Murdoch Mcgimpsey
Notified on:01 May 2018
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Northern Ireland
Address:Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Joanna Mccreery
Notified on:01 May 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Northern Ireland
Address:Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Significant influence or control
Mrs Fiona Mcilwaine
Notified on:20 September 2016
Status:Active
Date of birth:November 1984
Nationality:Irish
Country of residence:Northern Ireland
Address:Ormeau House, 91 - 97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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