Lakeland Health Village Limited - the

ActiveNI036882 Private limited company
Incorporated
9 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Northern Ireland
Address
C/o Dwf (NI) LLP
42 Queen Street
Belfast
BT1 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Higgins, Phil
Secretary · Appointed 7 May 2026
Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Officer history (22 former)
30 June 2026
Resigned Austin, David Christopher as Director
7 May 2026
Appointed Higgins, Phil as Secretary
28 February 2026
Resigned Ball, Orla Marie as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Austin, David Christopher as Director
21 February 2025
Resigned Taylor, Sian as Director
21 February 2025
Resigned Roach, Owen as Director
21 February 2025
Resigned Taylor, Sarah as Director
21 February 2025
Resigned Noble, Steven David as Director
21 February 2025
Resigned Assura Cs Limited as Corporate Director
21 February 2025
Resigned James, Robert as Director
11 February 2025
Appointed Noble, Steven David as Director
7 November 2023
Appointed Taylor, Sian as Director
21 August 2023
Appointed Roach, Owen as Director
1 April 2023
Resigned Lowther, Patrick William as Director
10 March 2023
Appointed Taylor, Sarah as Director
9 March 2023
Appointed Assura Cs Limited as Corporate Director
24 November 2022
Resigned Oborn, Simon John as Director
24 May 2022
Appointed James, Robert as Director
31 March 2022
Resigned Dunmore, James as Director
26 November 2021
Resigned Guette, Johannes, Dr as Director
26 November 2021
Resigned Toal, Patrick, Dr as Director
26 November 2021
Appointed Dunmore, James as Director
26 November 2021
Appointed Ball, Orla Marie as Director
26 November 2021
Appointed Lowther, Patrick William as Director
26 November 2021
Resigned Cathcart, Mark Edward Henry, Dr as Director
26 November 2021
Resigned Meade, James, Dr as Director
26 November 2021
Resigned Mcconville, Joseph, Dr as Director
26 November 2021
Resigned Mc Conville, Joseph, Dr as Secretary
26 November 2021
Appointed Cottam, Jayne Marie as Director
26 November 2021
Appointed Oborn, Simon John as Director
1 February 2017
Appointed Meade, James, Dr as Director
1 February 2017
Resigned Davidson, Vincent, Doctor as Director
25 March 2015
Appointed Guette, Johannes, Dr as Director
25 March 2015
Appointed Mc Conville, Joseph, Dr as Secretary
25 March 2015
Resigned Davidson, Vincent, Doctor as Secretary
25 March 2015
Resigned Mulligan, Geoffrey, Dr as Director
19 November 2014
Resigned Armstrong, James, Dr as Director
9 September 2014
Appointed Toal, Patrick, Dr as Director
9 September 1999
Appointed Armstrong, James, Dr as Director
9 September 1999
Appointed Davidson, Vincent, Doctor as Director
9 September 1999
Appointed Cathcart, Mark Edward Henry, Dr as Director
9 September 1999
Appointed Mulligan, Geoffrey, Dr as Director
9 September 1999
Appointed Mcconville, Joseph, Dr as Director
9 September 1999
Appointed Davidson, Vincent, Doctor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04677200

Filings 127

DateDescriptionMade Up ToPagesPDF
19 September 2026Unaudited abridged accounts31 December 2025
14 July 2026Confirmation statement with no updates9 July 2026
30 June 2026Termination of appointment of a director
2 June 2026Previous accounting period shortened
11 May 2026Appointment of a secretary
Show all 127 filings

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