Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
GPG O'Hare (Lisburn) Holdings Limited
- Incorporated
- 10 August 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Carnbane Health Limited
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- Shepherds WayCarnbane Industrial EstateNewryBT35 6EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bell, Samantha
Secretary · Appointed 1 November 2025
Director · Appointed 28 May 2025
Irish
Born October 1978 (48)
Director · Appointed 10 July 2024
Also at Lisburn Pharma Limited, Taiyo Power & Storage Limited, Step Developments Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 31 January 2024
Irish
Born April 1960 (66)
Director · Appointed 26 April 2023
British
Born March 1969 (57)
British
Born May 1956 (70)
Officer history (7 former)
1 November 2025
Appointed Bell, Samantha as Secretary
28 May 2025
28 May 2025
Appointed O'Hare, Cathal as Director
28 May 2025
Resigned O'Hare, Cathal as Director
24 October 2024
29 July 2024
10 July 2024
10 July 2024
31 January 2024
31 January 2024
26 April 2023
26 April 2023
21 October 2021
30 June 2021
30 June 2021
12 September 2018
10 August 2018
10 August 2018
10 August 2018
10 August 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carnbane Health Limited
Corporate entity · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Ni12345
Corporate entity · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03841821
Former controllers (1)
12 September 2018
Ceased General Practice Investment Corporation Ltd — Holds 25–50% of voting rights
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Kajima Estates (Europe) Limited Owns 75–100% of shares
Kajima Construction Europe (U.K.) Limited Owns 75–100% of shares
Kajima Partnerships Limited Owns 75–100% of shares
GPG O'Hare (Lisburn) Holdings Limited This company Owns 25–50% of shares
Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
Kajima Community Limited Holds 75–100% of voting rights
Kajima Healthcare (Bicester) Holding Limited Owns 75–100% of shares
Pario Management Group Limited Owns 75–100% of shares
Redwood Partnership Ventures Limited Owns 25–50% of shares
Sapphire Extra Care (Holding) Limited Holds 75–100% of voting rights
Step Springfield Village Limited Owns 25–50% of shares
Taiyo Power & Storage Limited Owns 75–100% of shares
Kajima Properties (Europe) Limited Owns 75–100% of shares
Kajima Student Housing Limited Owns 75–100% of shares
SKSP Limited Owns 75–100% of shares
Kajima Europe Design and Construction (Holding) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £10,000 | £10,000 |
| Net Assets | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 |
Filings
Filing history not loaded yet. See it on Companies House
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