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Companies House/Belfast/Company profile

BROOK STREET SURGERY PROPERTY LIMITED

Active
NI633739·incorporated 2015-09-21

BROOK STREET SURGERY PROPERTY LIMITED is an active UK private limited company, incorporated on 21 September 2015 at Companies House (number NI633739; OpenRegistry canonical ID GB-NI633739-brook-street-surgery-property-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-21
Registered Address
c/o DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST, BT7 1SH, NORTHERN IRELAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROOK STREET SURGERY PROPERTY LIMITED has 3 persons with significant control on file:

  • Dr Rachel Diana Cecilia Hoey born 1982 resident in Northern Ireland, British national. Notified 2018-08-28.
    • Has significant influence or control
  • Dr Simon David Arthur Goldring born 1971 resident in Northern Ireland, British national. Notified 2018-08-28.
    • Owns 25–50% of shares
  • Dr Malcolm Leitch born 1973 resident in Northern Ireland, British national. Notified 2018-08-28.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mrs Fiona Mcilwaine born 1984 resident in Northern Ireland, Irish national. Notified 2016-09-20. Ceased 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Carson born 1944 resident in Northern Ireland, British national. Notified 2018-05-01. Ceased 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr James Robert Boyd Kane born 1945 resident in Northern Ireland, British national. Notified 2018-05-01. Ceased 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr John Murdoch Mcgimpsey born 1950 resident in Northern Ireland, British national. Notified 2018-05-01. Ceased 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Joanna Mccreery born 1960 resident in Northern Ireland, British national. Notified 2018-05-01. Ceased 2018-08-28.
    • Has significant influence or control

Previous names

BROOK STREET SURGERY PROPERTY LIMITED has previously traded as:

  • JCA FIFTYONE LIMITED (until 2018-05-10)

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