Exrt Intelligent Healthcare Limited is a private limited company registered at 47B Glenshane Road, Knockloughrim, Magherafelt BT45 8QR. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-18, this 4-year-old company is run by 3 directors and 1 secretary.
Director Fergus B., appointed on 24 March 2022. Director Darryl C., appointed on 16 February 2021. Director Dominic H., appointed on 16 February 2021.
As far as secretaries are concerned, we can name: Dominic H., appointed on 16 February 2021.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The last confirmation statement was filed on 2023-07-17 and the deadline for the following filing is 2024-07-31. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 47b Glenshane Road |
| Office Address2 | Knockloughrim |
| Town | Magherafelt |
| Post code | BT45 8QR |
| Country of origin | United Kingdom |
| Registration Number | NI663097 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 24 March 2022
Position: Secretary
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Darryl C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Dominic H. This PSC owns 25-50% shares. Then there is Innovation Ulster Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Darryl C.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% shares |
Dominic H.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% shares |
Innovation Ulster Limited
Teic Building Shore Road, Newtownabbey, County Antrim, BT37 0QB
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni033135 |
| Notified on | 18 July 2019 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 77 874 | 60 154 |
| Current Assets | 100 | 82 442 | 81 536 | |
| Debtors | 100 | 4 568 | 21 382 | |
| Net Assets Liabilities | 100 | 100 | 41 527 | 44 208 |
| Other Debtors | 100 | 63 | ||
| Property Plant Equipment | 12 230 | 16 018 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 059 | 7 060 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 289 | 7 789 | ||
| Average Number Employees During Period | 3 | 4 | ||
| Creditors | 3 144 | 3 346 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 059 | 4 001 | ||
| Net Current Assets Liabilities | 100 | 79 297 | 78 190 | |
| Other Creditors | 1 377 | 1 690 | ||
| Property Plant Equipment Gross Cost | 15 289 | 23 078 | ||
| Taxation Social Security Payable | 1 767 | 1 656 | ||
| Total Assets Less Current Liabilities | 100 | 91 527 | 94 208 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 17th Jul 2023 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
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