Company information:
Gpg O'Hare (Lisburn) Holdings Limited (No: NI654956)
Address: CARNBANE HOUSE SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY, BT35 6EE, UNITED KINGDOM
Status: Active
Incorporated: 08-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TYRONE JAMES ALLARD ( DOB: Apr-1960 From: Jan-2024 )
Current Director: NIGEL WILLIAM MICHAEL GODDARD CHISM ( DOB: Jul-1954 From: Jun-2021 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: Apr-2023 )
Current Director: KEVIN STUART HAWKINS ( DOB: Mar-1969 From: Apr-2023 )
Current Director: RICHARD GORDON KELVIN HUGHES ( DOB: May-1955 From: Sep-2018 )
Current Director: EAMON O'HARE ( From: Aug-2018 )
Current Director: ALEXANDER HENRY THOMPSON ( DOB: May-1956 From: Oct-2021 )
Resigned Director: PATRICK MATTHEW DUFFY ( DOB: Jul-1956 From: Aug-2018 To: Jan-2024 )
Resigned Director: JITESH PATEL ( DOB: Oct-1965 From: Aug-2018 To: Jun-2021 )
Resigned Director: JITESH KUMAR PATEL ( DOB: Oct-1965 From: Aug-2018 To: Jun-2021 )
Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( DOB: Sep-1964 From: Aug-2018 To: Apr-2023 )
Persons of Significant Control:
General Practice Investment Corporation Ltd, 32 Grosvenor Gardens, London, SW1W 0DH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-10, Ceased: 2018-09-12)
Kajima Partnerships Limited, Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-10)
Carnbane Health Limited, Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-10)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 10,000 | 10,000 | 0.0,10000.0,10000 | |
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 0.0,10000.0,10000 | |
| Total assets less current liabilities | 10,000 | 10,000 | 0.0,10000.0,10000 | |
| Net assets (liabilities) | 10,000 | 10,000 | 0.0,10000.0,10000 | |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000 |