Nihg South West Health Partnership Limited in 3 Bedford Square BELFAST

Nihg South West Health Partnership Limited BELFAST

Nihg South West Health Partnership Limited is a private limited company located at C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP. Incorporated on 2009-03-24, this 15-year-old company is run by 2 directors.
Director Rebecca B., appointed on 31 December 2022. Director Matthew T., appointed on 02 October 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-03-24 and the date for the next filing is 2024-04-07. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Nihg South West Health Partnership Limited Address / Contact

Office Address	C/o Tughans Llp, The Ewart
Office Address2	3 Bedford Square
Town	Belfast
Post code	BT2 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI072130
Date of Incorporation	Tue, 24th Mar 2009
Industry	Development of building projects
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Rebecca B.

Position: Director

Appointed: 31 December 2022

Resolis Limited

Position: Corporate Secretary

Appointed: 31 January 2022

Matthew T.

Position: Director

Appointed: 02 October 2020

John G.

Position: Director

Appointed: 01 April 2022

Resigned: 29 January 2024

Leo M.

Position: Director

Appointed: 26 November 2019

Resigned: 31 December 2022

David F.

Position: Director

Appointed: 30 May 2018

Resigned: 26 November 2019

Ailison M.

Position: Secretary

Appointed: 10 February 2018

Resigned: 31 January 2022

Roger T.

Position: Director

Appointed: 30 November 2017

Resigned: 01 April 2022

Scott S.

Position: Director

Appointed: 21 November 2017

Resigned: 26 November 2019

Roger T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 November 2017

Michael M.

Position: Director

Appointed: 15 March 2016

Resigned: 30 November 2017

John G.

Position: Director

Appointed: 01 November 2015

Resigned: 02 October 2020

Murtaza H.

Position: Director

Appointed: 30 June 2014

Resigned: 15 March 2016

Conor G.

Position: Director

Appointed: 01 January 2014

Resigned: 30 June 2014

Robert N.

Position: Director

Appointed: 24 May 2013

Resigned: 08 May 2018

Mark H.

Position: Director

Appointed: 24 May 2013

Resigned: 21 November 2017

Paul W.

Position: Director

Appointed: 20 November 2012

Resigned: 01 January 2014

John H.

Position: Director

Appointed: 20 November 2012

Resigned: 21 September 2015

Stephen J.

Position: Director

Appointed: 06 July 2010

Resigned: 01 September 2017

Fcc Construccion S.a.

Position: Corporate Director

Appointed: 19 May 2009

Resigned: 24 May 2013

Nevasa Inversion Sl

Position: Corporate Director

Appointed: 19 May 2009

Resigned: 24 May 2013

Vialia Sociedad Gestora de Concesiones de Infraestructuras Sl

Position: Corporate Director

Appointed: 19 May 2009

Resigned: 24 May 2013

Peter E.

Position: Director

Appointed: 19 May 2009

Resigned: 20 November 2012

Noel E.

Position: Director

Appointed: 19 May 2009

Resigned: 25 November 2011

Douglas S.

Position: Director

Appointed: 24 March 2009

Resigned: 06 July 2010

Tughans Company Secretarial Limited

Position: Corporate Secretary

Appointed: 24 March 2009

Resigned: 10 February 2018

Robert M.

Position: Director

Appointed: 24 March 2009

Resigned: 01 September 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Nihg Limited from Belfast, Northern Ireland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nihg Limited

C/O Tughans Llp, The Ewart 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni072131
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-29 filed on: 15th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-29 filed on: 15th, February 2024	officers	Free Download (1 page)
AD01	New registered office address C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP. Change occurred on 2023-07-03. Company's previous address: The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland. filed on: 3rd, July 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, May 2023	accounts	Free Download (46 pages)
AD01	New registered office address The Ewart 3 Bedford Square Belfast BT2 7EP. Change occurred on 2023-05-05. Company's previous address: At the Offices of Tughans Marlborough House 30 Victoria Street Belfast BT1 3GS. filed on: 5th, May 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 7th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-31 filed on: 7th, March 2023	officers	Free Download (2 pages)
CH01	On 2022-07-20 director's details were changed filed on: 20th, July 2022	officers	Free Download (2 pages)
CH01	On 2022-07-20 director's details were changed filed on: 20th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 5th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-01 filed on: 5th, April 2022	officers	Free Download (2 pages)
AP04	Appointment (date: 2022-01-31) of a secretary filed on: 21st, February 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-01-31 filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, November 2021	accounts	Free Download (50 pages)
CH01	On 2021-01-04 director's details were changed filed on: 15th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-02 filed on: 21st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-02 filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, September 2020	accounts	Free Download (48 pages)
TM01	Director's appointment was terminated on 2019-11-26 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-26 filed on: 7th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-26 filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, September 2019	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (49 pages)
AP01	New director was appointed on 2018-05-30 filed on: 1st, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-08 filed on: 29th, May 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-02-10) of a secretary filed on: 29th, March 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-02-10 filed on: 29th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-30 filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-21 filed on: 29th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-21 filed on: 29th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-01 filed on: 7th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-01 filed on: 7th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-01 filed on: 7th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, October 2017	accounts	Free Download (43 pages)
CH04	Secretary's details changed on 2016-04-11 filed on: 24th, March 2017	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, February 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, January 2017	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 21st, April 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-04-21: 1000.00 GBP	capital
AP01	New director was appointed on 2016-03-15 filed on: 4th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-15 filed on: 4th, April 2016	officers	Free Download (1 page)
CH01	On 2015-12-15 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-01 filed on: 16th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-21 filed on: 16th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, December 2015	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 1st, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-01: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (39 pages)
AP01	New director was appointed on 2014-07-09 filed on: 9th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-09 filed on: 9th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 17th, April 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-04-17: 1000.00 GBP	capital
AP01	New director was appointed on 2014-02-19 filed on: 19th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-19 filed on: 19th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, December 2013	accounts	Free Download (43 pages)
AP01	New director was appointed on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 16th, April 2013	annual return	Free Download (9 pages)
CH02	Directors's details changed on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-12 filed on: 12th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-03 filed on: 3rd, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-11-28 filed on: 28th, November 2012	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (45 pages)
CH02	Directors's details changed on 2012-03-24 filed on: 12th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 12th, April 2012	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, August 2011	accounts	Free Download (82 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 14th, June 2011	annual return	Free Download (8 pages)
CH02	Directors's details changed on 2011-06-13 filed on: 14th, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, September 2010	accounts	Free Download (76 pages)
TM01	Director's appointment was terminated on 2010-07-15 filed on: 15th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-15 filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-03-24 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 14th, May 2010	annual return	Free Download (7 pages)
CH01	On 2010-03-24 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-03-24 filed on: 14th, May 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-03-24 filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-24 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-24 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-03-24 filed on: 14th, May 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 28th, November 2009	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 15th, July 2009	resolution	Free Download (1 page)
296(NI)	On 2009-06-11 Change of dirs/sec filed on: 11th, June 2009	officers	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 10th, June 2009	capital	Free Download (2 pages)
296(NI)	On 2009-06-10 Change of dirs/sec filed on: 10th, June 2009	officers	Free Download (2 pages)
296(NI)	On 2009-06-10 Change of dirs/sec filed on: 10th, June 2009	officers	Free Download (2 pages)
296(NI)	On 2009-06-10 Change of dirs/sec filed on: 10th, June 2009	officers	Free Download (2 pages)
296(NI)	On 2009-06-06 Change of dirs/sec filed on: 6th, June 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2009	incorporation	Free Download (21 pages)

Nihg South West Health Partnership Limited BELFAST

Nihg South West Health Partnership Limited Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Resolis Limited

Matthew T.

John G.

Leo M.

David F.

Ailison M.

Roger T.

Scott S.

Roger T.

Michael M.

John G.

Murtaza H.

Conor G.

Robert N.

Mark H.

Paul W.

John H.

Stephen J.

Fcc Construccion S.a.

Nevasa Inversion Sl

Vialia Sociedad Gestora de Concesiones de Infraestructuras Sl

Peter E.

Noel E.

Douglas S.

Tughans Company Secretarial Limited

Robert M.

People with significant control

Company filings

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