NIAGARA HEALTHCARE LIMITED

Overview

Company Name	NIAGARA HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01563257
Jurisdiction	England/Wales
Date of Creation	May 21, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIAGARA HEALTHCARE LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NIAGARA HEALTHCARE LIMITED located?

Registered Office Address	Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd
Undeliverable Registered Office Address	No

What were the previous names of NIAGARA HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
NIAGARA HEALTHCARE PLC	Jan 07, 2000	Jan 07, 2000
NIAGARA HOLDINGS PLC	Dec 31, 1981	Dec 31, 1981
HYPOSTAR LIMITED	May 21, 1981	May 21, 1981

What are the latest accounts for NIAGARA HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NIAGARA HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 26, 2025
Next Confirmation Statement Due	Jan 09, 2026
Next Confirmation Statement Made Up To	Dec 26, 2024
Overdue	No

What are the latest filings for NIAGARA HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 26, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 26, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 26, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 26, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 26, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Sep 28, 2020	Appointment of Mr Dylan Rhys Jones as a secretary on Sep 28, 2020	2 pages	AP03

Sep 25, 2020	Termination of appointment of Jill Francis Davies as a secretary on Sep 24, 2020	1 pages	TM02

Jan 06, 2020	Confirmation statement made on Dec 26, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 26, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

May 15, 2018	Director's details changed for Mrs Lisa Parry on May 15, 2018	2 pages	CH01

Mar 01, 2018	Termination of appointment of Irving John Milsom as a director on Mar 01, 2018	1 pages	TM01

Dec 29, 2017	Confirmation statement made on Dec 26, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

Jun 26, 2017	Notification of Philip James Ellin as a person with significant control on May 25, 2017	2 pages	PSC01

Jun 26, 2017	Cessation of Irving John Milsom as a person with significant control on May 22, 2017	1 pages	PSC07

Jan 05, 2017	Confirmation statement made on Dec 26, 2016 with updates	5 pages	CS01

Oct 07, 2016	Audited abridged accounts made up to Dec 31, 2015	12 pages	AA

Jan 05, 2016	Appointment of Mr Philip James Ellin as a director on Jan 05, 2016	2 pages	AP01

View All Filings

Who are the officers of NIAGARA HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Dylan Rhys Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	Sep 28, 2020		Secretary	Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd					274703480001
ELLIN, Philip James Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	Jan 05, 2016		Director	Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	England	British	1972-10	Group Operations Director	174398240001
PARRY, Lisa Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	Dec 14, 2012		Director	Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	Wales	British	1972-4	Group Support Director	174410860001
DAVIES, Jill Francis Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	Aug 01, 2013	Sep 24, 2020	Secretary	Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd					180534130002
ELLIS, Timothy Paul 4 Keats Close Ewloe CH5 3TG Flintshire	Jul 30, 1999	May 16, 2012	Secretary	4 Keats Close Ewloe CH5 3TG Flintshire		British			67630870001
JONES, Michael David 30 Rhuddlan Road LL18 2PR Rhyl Clwyd	Dec 10, 1991	Jul 04, 1996	Secretary	30 Rhuddlan Road LL18 2PR Rhyl Clwyd		British			22406270001
MILSOM, Irving John Consort Way RH6 7AF Horley Second Floor Consort House Surrey England	Dec 13, 2012	Aug 01, 2013	Secretary	Consort Way RH6 7AF Horley Second Floor Consort House Surrey England					174375220001
SIMONS, Jack 10 Wellington House Aylmer Drive HA7 3EG Stanmore Middlesex		Dec 10, 1991	Secretary	10 Wellington House Aylmer Drive HA7 3EG Stanmore Middlesex		British			2916780001
WILKINSON, Robert Stephen 29 Linersh Wood Bramley GU5 0EE Guildford Surrey	Jul 04, 1996	Jul 30, 1999	Secretary	29 Linersh Wood Bramley GU5 0EE Guildford Surrey		British			67252320001
AIKMAN, Alastair Alan, Dr 3 Kestrel Close Ewshot GU10 5TW Farnham Surrey	Oct 01, 2001	Oct 25, 2011	Director	3 Kestrel Close Ewshot GU10 5TW Farnham Surrey	England	British	1947-5	Non Executive Director	78432370001
CREALEY, Peter 68 Oriel Road Clayfield FOREIGN Brisbane Queensland Australia		Nov 30, 2002	Director	68 Oriel Road Clayfield FOREIGN Brisbane Queensland Australia		Irish	1936-7	Company Director	2938180001
ELLIS, Timothy Paul 4 Keats Close Ewloe CH5 3TG Flintshire	Jul 17, 2002	May 16, 2012	Director	4 Keats Close Ewloe CH5 3TG Flintshire	United Kingdom	British	1963-7	Chartered Accountant	67630870001
HARRIS, Robert William The Close Boyle Farm KT7 0TP Thames Ditton Surrey	Apr 02, 1996	Nov 20, 1998	Director	The Close Boyle Farm KT7 0TP Thames Ditton Surrey		British	1938-8	Director	45265930001
MARFFY, Joseph End Cottage 1a Twitchell Road HP16 0BQ Great Missenden Buckinghamshire	Oct 01, 2002	Jan 15, 2004	Director	End Cottage 1a Twitchell Road HP16 0BQ Great Missenden Buckinghamshire		British	1957-5	Corporate Finance Consultant	24808700007
MCKENZIE, Keith Alexander 7 Parc Gwelfor Dyserth LL18 6LN Rhyl Clwyd	Dec 10, 1991	Feb 26, 2001	Director	7 Parc Gwelfor Dyserth LL18 6LN Rhyl Clwyd		British	1938-10	Company Director	58424990001
MCNAIR, John 7 Westcombe Park Road SE3 7RE London	Jan 10, 1995	Jul 30, 1999	Director	7 Westcombe Park Road SE3 7RE London		British	1935-11	Company Director	61297520001
MILSOM, Irving John Green Acres Little Hill RH20 2PU West Chiltington West Sussex	Nov 26, 1998	Mar 01, 2018	Director	Green Acres Little Hill RH20 2PU West Chiltington West Sussex	England	British	1949-2	Company Director	75248540001
MITMAN, Frederick Snyder Lowcote House Woodwalton Lane PE17 5YJ Woodwalton Cambs		Oct 13, 1994	Director	Lowcote House Woodwalton Lane PE17 5YJ Woodwalton Cambs	United Kingdom	British	1933-1	Company Director	2916790001
SAVAGE, Timothy Nigel 15 Weavers Way RG10 9GX Twyford Berkshire	Dec 01, 1999	Nov 09, 2012	Director	15 Weavers Way RG10 9GX Twyford Berkshire	England	British	1960-5	Sales Director	67493480005
SEANEY, Antony John 86 Woodlands Road RH1 6HB Redhill Surrey	Dec 10, 1991	Jan 17, 2001	Director	86 Woodlands Road RH1 6HB Redhill Surrey	United Kingdom	British	1942-8	Company Director	2916800001
SHAW, Andrew Rhead The Stocks Station Road Elsenham CM22 6LA Bishop's Stortford Hertfordshire	Dec 10, 1991	Apr 30, 1993	Director	The Stocks Station Road Elsenham CM22 6LA Bishop's Stortford Hertfordshire		British	1946-8	Chartered Accountant	67581130001
SIMONS, Jack 10 Wellington House Aylmer Drive HA7 3EG Stanmore Middlesex		Apr 10, 1992	Director	10 Wellington House Aylmer Drive HA7 3EG Stanmore Middlesex		British	1933-7	Company Director	2916780001
SWINNERTON, Darren Charles 15 Grange Road Newton CH2 2AN Chester	Jul 17, 2002	Nov 09, 2007	Director	15 Grange Road Newton CH2 2AN Chester		British	1965-5	Chartered Engineer	83310000001
WILKINSON, Robert Stephen 29 Linersh Wood Bramley GU5 0EE Guildford Surrey	Oct 10, 1995	Jul 30, 1999	Director	29 Linersh Wood Bramley GU5 0EE Guildford Surrey	England	British	1958-8	Company Director	67252320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIAGARA HEALTHCARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip James Ellin Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	May 25, 2017	Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Irving John Milsom Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	May 09, 2016	Colomendy Industrial Estate Rhyl Road LL16 5TS Denbigh Clwyd	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0