Cromlyn House Surgical Ltd
Company Profile
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SmallCromlyn House Surgical Ltd
ni042114•Private Limited With Share Capital
2 Main Street, Hillsborough, BT266AE
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Incorporated
12/12/2001
Company Age
24 years
Directors
5
Employees
30
SIC Code
86101
Risk
very low risk
Company Overview
Registration, classification & business activity
Cromlyn House Surgical Ltd (ni042114) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in hillsborough, BT266AE. The company operates under SIC code 86101 - hospital activities.
Private Limited With Share Capital
SIC: 86101
Small
Incorporated 12/12/2001
BT266AE
30 employees
Financial Overview
Total Assets
£3.08M
Liabilities
£591.2K
Net Assets
£2.49M
Turnover
£4.05M
Cash
£174.2K
Key Metrics
30
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
90
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:01-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2012
Resolution
Category:Resolution
Date:27-01-2012
Resolution
Category:Resolution
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Accounts
Date:10-01-2007
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:05-11-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Officers
Date:16-01-2002
Miscellaneous
Category:Miscellaneous
Date:12-12-2001
Legacy
Category:Incorporation
Date:12-12-2001
Legacy
Category:Incorporation
Date:12-12-2001
Legacy
Category:Other
Date:12-12-2001
Legacy
Category:Other
Date:12-12-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
2 Main Street, Hillsborough, BT266AERegistered
Lamont Buildings, 44 Stranmillis Embankment, Belfast, BT95FL
2 Main Street, Hillsborough, BT266AERegistered
Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT95FL
Related Companies
6
Contact
2 Main Street, Hillsborough, BT266AE