Nihg South West Health Partnership Limited

ActiveNI072130 Private limited company
Incorporated
24 March 2009 (17 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Northern Ireland
Address
C/o Tughans LLP
The Ewart
3 Bedford Square
Belfast
BT2 7EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Also at Nihg Limited, Resolis Limited · more companies
British
Born June 1978 (48)
Director · Appointed 3 February 2026
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 31 January 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 2 October 2020
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Officer history (25 former)
22 May 2026
Resigned Baxter, Rebecca Michelle as Director
22 May 2026
Appointed Turnbull, Rachel Louise as Director
3 February 2026
Appointed Gordon, John Stephen as Director
29 January 2024
Resigned Gordon, John Stephen as Director
31 December 2022
Appointed Baxter, Rebecca Michelle as Director
31 December 2022
Resigned Mckenna, Leo William as Director
1 April 2022
Appointed Gordon, John Stephen as Director
1 April 2022
Resigned Thompson, Roger Mark as Director
31 January 2022
Resigned Mitchell, Ailison Louise as Secretary
31 January 2022
Appointed Resolis Limited as Corporate Secretary
2 October 2020
Appointed Templeton, Matthew as Director
2 October 2020
Resigned Gordon, John Stephen as Director
26 November 2019
Appointed Mckenna, Leo William as Director
26 November 2019
Resigned Foot, David Alexander John as Director
26 November 2019
Resigned Springett, Scott as Director
30 May 2018
Appointed Foot, David Alexander John as Director
8 May 2018
Resigned Newton, Robert James as Director
10 February 2018
Appointed Mitchell, Ailison Louise as Secretary
10 February 2018
Resigned Tughans Company Secretarial Limited as Corporate Secretary
30 November 2017
Appointed Thompson, Roger Mark as Director
30 November 2017
Resigned Mcnally, Michael Alexander as Director
30 November 2017
Resigned Thompson, Roger Mark as Director
21 November 2017
Appointed Springett, Scott as Director
21 November 2017
Resigned Holden, Mark Geoffrey David as Director
1 September 2017
Appointed Thompson, Roger Mark as Director
1 September 2017
Resigned Marsden, Robert James as Director
1 September 2017
Resigned Jones, Stephen Michael as Director
15 March 2016
Appointed Mcnally, Michael Alexander as Director
15 March 2016
Resigned Hameer, Murtaza Gulamabbas as Director
1 November 2015
Appointed Gordon, John Stephen as Director
21 September 2015
Resigned Harris, John David as Director
30 June 2014
Resigned Geary, Conor James as Director
30 June 2014
Appointed Hameer, Murtaza Gulamabbas as Director
1 January 2014
Appointed Geary, Conor James as Director
1 January 2014
Resigned Whitehead, Paul Maitland, Mr. as Director
24 May 2013
Resigned Vialia Sociedad Gestora De Concesiones De Infraestructuras Sl as Corporate Director
24 May 2013
Appointed Holden, Mark Geoffrey David as Director
24 May 2013
Appointed Newton, Robert James as Director
24 May 2013
Resigned Fcc Construccion S.A. as Corporate Director
24 May 2013
Resigned Nevasa Inversion Sl as Corporate Director
20 November 2012
Appointed Whitehead, Paul Maitland, Mr. as Director
20 November 2012
Appointed Harris, John David as Director
20 November 2012
Resigned Emsden, Peter as Director
25 November 2011
Resigned Elliott, Noel Michael as Director
6 July 2010
Resigned Sutherland, Douglas Iain as Director
6 July 2010
Appointed Jones, Stephen Michael as Director
19 May 2009
Appointed Nevasa Inversion Sl as Corporate Director
19 May 2009
Appointed Vialia Sociedad Gestora De Concesiones De Infraestructuras Sl as Corporate Director
19 May 2009
Appointed Fcc Construccion S.A. as Corporate Director
19 May 2009
Appointed Emsden, Peter as Director
19 May 2009
Appointed Elliott, Noel Michael as Director
24 March 2009
Appointed Sutherland, Douglas Iain as Director
24 March 2009
Appointed Marsden, Robert James as Director
24 March 2009
Appointed Tughans Company Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni072131

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£40,349,309)
Cash
£12,236,650
Profit Before Tax
(£3,137,895)
Current Ratio
1.1x

Trend

Net Assets
(£60.0M) (£40.0M) (£20.0M) £0 2023 2024 2025 (£46,885,143) (£41,225,445) (£40,349,309)
Balance sheet detail
2025202420232022
Current Assets£183,622,151£183,395,475£186,538,879
Debtors£32,752,922£27,462,038£26,428,382
Cash£12,236,650£10,909,466£10,248,423
Creditors (< 1 year)£166,284,997£162,926,080£159,749,247
Creditors (> 1 year)£57,686,463£61,694,840£73,674,775
Net Current Assets£17,337,154£20,469,395£26,789,632
Net Assets(£40,349,309)(£41,225,445)(£46,885,143)
Shareholder Funds(£40,349,309)(£41,225,445)(£46,885,143)(£43,408,000)

Filings 114

DateDescriptionMade Up ToPagesPDF
3 August 2026Secretary's details changed
9 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
11 May 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates22 March 2026
Show all 114 filings

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