CROMLYN HOUSE SURGICAL LTD

Key Data

Status

Active

Company No.

NI042114

Incorporation date

12/12/2001

Size

Small

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2001)

11/03/2026

Termination of appointment of James Sherwood as a director on 2026-02-27

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23/12/2025

Confirmation statement made on 2025-12-12 with no updates

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07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

30/09/2025

Appointment of Mr James Sherwood as a director on 2025-09-30

View PDF (2 pages)

17/07/2025

Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL to 2 Main Street Hillsborough BT26 6AE on 2025-07-17

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17/07/2025

Termination of appointment of James Mcavoy as a director on 2025-06-30

View PDF (1 pages)

17/07/2025

Termination of appointment of Gary Mckee as a director on 2025-06-30

View PDF (1 pages)

17/07/2025

Termination of appointment of James Anthony Sharkey as a director on 2025-06-30

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

04/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

27/03/2024

Compulsory strike-off action has been discontinued

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26/03/2024

Confirmation statement made on 2023-12-12 with no updates

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27/02/2024

First Gazette notice for compulsory strike-off

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07/02/2023

Change of details for Affidea Diagnostics B.V. as a person with significant control on 2022-07-22

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

04/07/2022

Termination of appointment of Patrick Andrew Southey as a director on 2022-06-30

View PDF (1 pages)

09/06/2022

Appointment of Mr John Paul O'brien as a director on 2022-06-09

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2021-12-12 with updates

View PDF (5 pages)

12/01/2022

Director's details changed for Mr James Anthony Sharkey on 2021-12-12

View PDF (2 pages)

12/01/2022

Director's details changed for Dr Gary Mckee on 2021-12-12

View PDF (2 pages)

22/12/2021

Appointment of James Mcavoy as a director on 2021-11-01

View PDF (2 pages)

22/12/2021

Notification of Affidea Diagnostics B.V. as a person with significant control on 2021-11-01

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22/12/2021

Cessation of Mary Sharkey as a person with significant control on 2021-11-01

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22/12/2021

Termination of appointment of Mary Sharkey as a director on 2021-11-01

View PDF (1 pages)

22/12/2021

Termination of appointment of Patricia Mckee as a director on 2021-11-01

View PDF (1 pages)

22/12/2021

Termination of appointment of James Anthony Sharkey as a secretary on 2021-09-01

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22/12/2021

Appointment of Mr Patrick Andrew Southey as a director on 2021-11-01

View PDF (2 pages)

22/12/2021

Appointment of Barry Downes as a secretary on 2021-11-01

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22/12/2021

Appointment of Barry Downes as a director on 2021-11-01

View PDF (2 pages)

07/12/2021

Cessation of James Anthony Sharkey as a person with significant control on 2021-11-01

View PDF (1 pages)

07/12/2021

Cessation of Patricia Mckee as a person with significant control on 2021-11-01

View PDF (1 pages)

07/12/2021

Cessation of Gary Mckee as a person with significant control on 2021-11-01

View PDF (1 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

11/12/2020

Director's details changed for Mary Sharkey on 2020-12-11

View PDF (2 pages)

11/12/2020

Director's details changed for Mr James Anthony Sharkey on 2020-12-11

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11/12/2020

Director's details changed for Mary Sharkey on 2020-12-11

View PDF (2 pages)

11/12/2020

Change of details for Mr James Anthony Sharkey as a person with significant control on 2020-12-11

View PDF (2 pages)

11/12/2020

Change of details for Mrs Mary Sharkey as a person with significant control on 2020-12-11

View PDF (2 pages)

11/12/2020

Secretary's details changed for Mr James Anthony Sharkey on 2020-12-11

View PDF (1 pages)

11/12/2020

Director's details changed for Mary Sharkey on 2020-12-11

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06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

14/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

25/02/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

11/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

09/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (8 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (8 pages)

31/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (8 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (15 pages)

02/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (8 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (8 pages)

02/01/2013

Director's details changed for Gary Mckee on 2012-12-21

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/03/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (16 pages)

07/03/2012

Appointment of Patricia Mckee as a director

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07/03/2012

Appointment of Mary Sharkey as a director

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01/02/2012

Statement of capital following an allotment of shares on 2011-01-03

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31/01/2012

Change of share class name or designation

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27/01/2012

Resolutions

View PDF (17 pages)

27/01/2012

Resolutions

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20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (14 pages)

12/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (14 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (12 pages)

16/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (14 pages)

17/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/01/2009

12/12/08 annual return shuttle

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10/10/2008

31/12/07 annual accts

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29/01/2008

12/12/07 annual return shuttle

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09/11/2007

31/12/06 annual accts

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24/01/2007

12/12/06 annual return shuttle

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10/01/2007

31/12/05 annual accts

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09/11/2005

31/12/04 annual accts

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05/11/2004

31/12/03 annual accts

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16/01/2004

12/12/03 annual return shuttle

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16/09/2003

31/12/02 annual accts

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25/03/2003

12/12/02 annual return shuttle

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16/01/2002

Change of dirs/sec

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12/12/2001

Miscellaneous

View PDF (1 pages)

12/12/2001

Pars re dirs/sit reg off

View PDF (3 pages)

12/12/2001

Memorandum

View PDF (15 pages)

12/12/2001

Articles

View PDF (14 pages)

12/12/2001

Decln complnce reg new co

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£755,232.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
781.64K
-
0.00
755.23K
-

2021
32
781.64K
-
0.00
755.23K
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

781.64K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

755.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharkey, James Anthony	Director	12/12/2001 - 30/06/2025	8
Downes, Barry	Director	01/11/2021 - Present	10
O'brien, John Paul	Director	09/06/2022 - Present	4
Mckee, Patricia Dorothy	Director	03/01/2011 - 01/11/2021	1
Mcavoy, James	Director	01/11/2021 - 30/06/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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11122427

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Description

About CROMLYN HOUSE SURGICAL LTD

CROMLYN HOUSE SURGICAL LTD is an(a) Active company incorporated on 12/12/2001 with the registered office located at 2 Main Street, Hillsborough BT26 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CROMLYN HOUSE SURGICAL LTD?

CROMLYN HOUSE SURGICAL LTD is currently Active. It was registered on 12/12/2001 .

Where is CROMLYN HOUSE SURGICAL LTD located?

CROMLYN HOUSE SURGICAL LTD is registered at 2 Main Street, Hillsborough BT26 6AE.

What does CROMLYN HOUSE SURGICAL LTD do?

CROMLYN HOUSE SURGICAL LTD operates in the Hospital activities (86.10/1 - SIC 2007) sector.

How many employees does CROMLYN HOUSE SURGICAL LTD have?

CROMLYN HOUSE SURGICAL LTD had 32 employees in 2021.

What is the latest filing for CROMLYN HOUSE SURGICAL LTD?

The latest filing was on 11/03/2026: Termination of appointment of James Sherwood as a director on 2026-02-27.