Dunluce Healthcare Newtownards Ltd

ActiveNI652582 Private limited company
Incorporated
24 April 2018 (8 years)
Industry
Medical nursing home activities (86102)
Residential nursing care facilities (87100)
Accounts type
Small
Region
Northern Ireland
Address
2nd Floor
14-16
Shore Road
Holywood
BT18 9HX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2018
British
Born April 1980 (46)
Officer history (1 former)
20 March 2026
Resigned Hammam, Zayd as Director
24 April 2018
Appointed Smith, Ryan Michael Joseph as Director
24 April 2018
Appointed Hammam, Zayd as Director

Ownership 2 active

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

Corporate entity · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni653210
Individual · Notified 24 April 2018
Right to appoint and remove directors
British
Born April 1980 (46)
Former controllers (2)
20 March 2026
Ceased Zayd Hammam — Right to appoint and remove directors
22 May 2018
Ceased Dunluce Healthcare Ltd — Owns 75–100% of shares (as a firm)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Bayrock Residential Ltd Owns 75–100% of shares
Brogan Limited Owns 75–100% of shares
Dunluce Capital Developments Ltd Owns 25–50% of shares
Dunluce Capital Management Ltd Owns 50–75% of shares (as a firm)
Dunluce Capital Partners Ltd Owns 75–100% of shares
Dunluce Healthcare CB Ltd Owns 75–100% of shares
Dunluce Healthcare Lisnaskea Ltd Owns 75–100% of shares
Dunluce Healthcare Ltd Owns 75–100% of shares
Dunluce Healthcare 2 Ltd Owns 75–100% of shares
Dunluce Healthcare Newtownards Ltd This company Owns 75–100% of shares
Dunluce Healthcare Bangor Ltd Owns 75–100% of shares (as a firm)
Dunluce Healthcare Bangor Propco Ltd Owns 75–100% of shares (as a firm)
Dunluce Healthcare Omagh Ltd Owns 75–100% of shares
Little Titans LL Ltd Owns 75–100% of shares
Manor House Regeneration 2 Ltd Owns 25–50% of shares
Manor House Regeneration Ltd Owns 25–50% of shares
Red Brick House Group Ltd Owns 75–100% of shares
Red Brick House Nursery Ltd Owns 75–100% of shares

Financials

Net Assets
(£665,429)
Cash
£241,537
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2021 2023 (£272,704) (£541,213) (£775,876) (£665,429)
Balance sheet detail
2023202120212020
Fixed Assets£1,544,137£1,484,211£1,090,009
Current Assets£1,252,155£47,585£31,344£291,856
Debtors£1,010,618£24,294£12,721£9,331
Cash£241,537£23,291£18,623£282,525
Creditors (< 1 year)£1,917,584£1,767,598£1,456,768£1,054,569
Creditors (> 1 year)£600,000£600,000£600,000
Net Current Assets(£665,429)(£1,720,013)(£1,425,424)(£762,713)
Net Assets(£665,429)(£775,876)(£541,213)(£272,704)
Shareholder Funds(£665,429)(£775,876)(£541,213)(£272,704)

Filings

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