Somme Nursing Home Holdings

ActiveNI068710 Private company limited by guarantee
Incorporated
2 April 2008 (18 years)
Industry
Activities of investment trusts (64301)
Controlled by
Somme Nursing Home
Accounts type
Full
Region
Northern Ireland
Address
Donegall House
Donegall Square North
Belfast
BT1 5GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cassells, Gary
Secretary · Appointed 7 September 2020
Director · Appointed 2 April 2008
British
Born May 1956 (70)
Director · Appointed 2 April 2008
British
Born April 1957 (69)
Director · Appointed 2 April 2008
British
Born December 1949 (76)
Officer history (20 former)
11 March 2025
Resigned Liddell, Robert Stuart as Director
10 March 2021
Resigned Gardiner, George David as Director
7 September 2020
Appointed Cassells, Gary as Secretary
1 April 2019
Resigned Kitson, Charles Jonathan as Secretary
12 September 2017
Resigned Bailie, Peter as Director
12 September 2017
Resigned Davies, John Ingram as Director
12 September 2017
Resigned Browne, Patricia Eileen, Lady as Director
12 September 2017
Resigned Waugh, Sarah Jane as Director
31 January 2017
Resigned Chisholm, Ronald as Director
1 July 2016
1 July 2016
Resigned Stanley, Jeremy Clifford as Director
1 July 2016
Appointed Liddell, Robert Stuart as Director
1 July 2016
Resigned Elder, Samuel Mervyn as Director
1 April 2015
Appointed Waugh, Sarah Jane as Director
1 April 2015
Appointed Bailie, Peter as Director
1 April 2015
Appointed Chisholm, Ronald as Director
31 December 2014
Resigned Lindsay, Samuel Walter as Director
31 December 2014
Resigned Twigg, David William Francis as Director
1 October 2014
Resigned Gray, Colin Donald as Director
1 March 2013
Appointed Gardiner, George David as Director
18 December 2012
Resigned Bates, Henry Victor as Director
20 December 2011
Appointed Browne, Patricia Eileen, Lady as Director
6 December 2011
Resigned Cochrane, Keith as Director
27 October 2009
Appointed Davies, John Ingram as Director
27 October 2009
Appointed Stanley, Jeremy Clifford as Director
27 October 2009
Appointed Gray, Colin Donald as Director
10 November 2008
Appointed Kitson, Charles Jonathan as Secretary
10 November 2008
Resigned Richardson, Heather Diane as Secretary
28 October 2008
Appointed Johnston, Hilary Margaret Leeburn as Director
30 September 2008
Resigned Eakins, William Arthur as Director
6 April 2008
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
2 April 2008
Appointed Cs Director Services Limited as Corporate Director
2 April 2008
Appointed Richardson, Heather Diane as Secretary
2 April 2008
Appointed Eakins, William Arthur as Director
2 April 2008
Appointed Cochrane, Keith as Director
2 April 2008
Resigned Cs Director Services Limited as Corporate Director
2 April 2008
Appointed Bates, Henry Victor as Director
2 April 2008
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
2 April 2008
Appointed Lindsay, Samuel Walter as Director
2 April 2008
Appointed Telford, Ernest Reginald as Director
2 April 2008
Appointed Twigg, David William Francis as Director
2 April 2008
Appointed Robinson, Elizabeth Ann as Director
2 April 2008
Appointed Elder, Samuel Mervyn as Director
2 April 2008
Appointed Phillips, Steven John Lewis as Director

Ownership 1 active

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

Somme Nursing Home
Corporate entity · Notified 1 July 2016
Has significant influence or control
Charity

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202220212020

Filings 93

DateDescriptionMade Up ToPagesPDF
28 July 2026Director's details changed
10 July 2026Other filing—
28 April 2026Confirmation statement with no updates2 April 2026
15 December 2025Full accounts31 March 2025
18 November 2025Termination of appointment of a director
Show all 93 filings

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