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Home > Northern Ireland > LAKELAND HEALTH VILLAGE LIMITED - THE
Company Information for

LAKELAND HEALTH VILLAGE LIMITED - THE

C/O DWF (NI) LLP, 42 QUEEN STREET, BELFAST, BT1 6HL,
Company Registration Number
NI036882
Private Limited Company
Active

Company Overview

About Lakeland Health Village Limited - The
LAKELAND HEALTH VILLAGE LIMITED - THE was founded on 1999-09-09 and has its registered office in Belfast. The organisation's status is listed as "Active". Lakeland Health Village Limited - The is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAKELAND HEALTH VILLAGE LIMITED - THE
 
Legal Registered Office
C/O DWF (NI) LLP
42 QUEEN STREET
BELFAST
BT1 6HL
Other companies in BT74
 
Filing Information
Company Number NI036882
Company ID Number NI036882
Date formed 1999-09-09
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 07:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKELAND HEALTH VILLAGE LIMITED - THE
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Company Officers of LAKELAND HEALTH VILLAGE LIMITED - THE

Current Directors
Officer Role Date Appointed
JOSEPH MC CONVILLE
Company Secretary 2015-03-25
MARK CATHCART
Director 1999-09-09
JOHANNES GUETTE
Director 2015-03-25
JOSEPH MCCONVILLE
Director 1999-09-09
JAMES MEADE
Director 2017-02-01
PATRICK TOAL
Director 2014-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT DAVIDSON
Director 1999-09-09 2017-02-01
VINCENT DAVIDSON
Company Secretary 1999-09-09 2015-03-25
GEOFFREY MULLIGAN
Director 1999-09-09 2015-03-25
JAMES ARMSTRONG
Director 1999-09-09 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MCCONVILLE SOUTH WEST GP FEDERATION C.I.C. Director 2015-09-25 CURRENT 2015-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-21DIRECTOR APPOINTED MR OWEN ROACH
2023-08-01Director's details changed for Mrs Jayne Marie Cottam on 2023-07-03
2023-08-01CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-07-31Director's details changed for Mrs Orla Marie Ball on 2023-07-03
2023-07-31Director's details changed for Assura Cs Limited on 2023-07-03
2023-07-09Change of details for Assura Investments Limited as a person with significant control on 2023-07-03
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER
2023-03-10DIRECTOR APPOINTED SARAH TAYLOR
2023-03-09Appointment of Assura Cs Limited as director on 2023-03-09
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Erne Health Centre Erne Road Enniskillen County Fermanagh BT74 6NN Northern Ireland
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0368820002
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0368820003
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Erne Health Centre Erne Road Enniskillen County Fermanagh BT74 6NN Northern Ireland
2021-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0368820003
2021-12-09PSC02Notification of Assura Investments Limited as a person with significant control on 2021-11-26
2021-12-09PSC09Withdrawal of a person with significant control statement on 2021-12-09
2021-12-09AP01DIRECTOR APPOINTED ORLA MARIE BALL
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD HENRY CATHCART
2021-12-09TM02Termination of appointment of Joseph Mc Conville on 2021-11-26
2021-12-09AA01Current accounting period shortened from 30/09/22 TO 31/03/22
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0368820003
2019-11-26RES01ADOPT ARTICLES 26/11/19
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0368820002
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DAVIDSON
2017-11-14AP01DIRECTOR APPOINTED DR JAMES MEADE
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Cooper Molloy O/Reilly Chartered Accountants 1 Broadmeadow Place Enniskillen BT74 7HR
2016-03-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-22AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-22AP01DIRECTOR APPOINTED DR JOHANNES GUETTE
2015-10-22AP01DIRECTOR APPOINTED DR PATRICK TOAL
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF MULLIGAN
2015-10-22AP03Appointment of Dr Joseph Mc Conville as company secretary on 2015-03-25
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG
2015-10-22TM02Termination of appointment of Vincent Davidson on 2015-03-25
2014-11-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-15AR0109/09/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0109/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0109/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFF MULLIGAN / 09/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH MCCONVILLE / 09/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VINCENT DAVIDSON / 09/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CATHCART / 09/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ARMSTRONG / 09/09/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / DR VINCENT DAVIDSON / 09/09/2010
2010-03-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24371S(NI)09/09/09 ANNUAL RETURN SHUTTLE
2009-05-22AC(NI)30/09/08 ANNUAL ACCTS
2008-09-16371S(NI)09/09/08 ANNUAL RETURN SHUTTLE
2008-04-18AC(NI)30/09/07 ANNUAL ACCTS
2007-09-07371S(NI)09/09/07 ANNUAL RETURN SHUTTLE
2007-04-20AC(NI)30/09/06 ANNUAL ACCTS
2006-11-09371S(NI)09/09/06 ANNUAL RETURN SHUTTLE
2006-05-16AC(NI)30/09/05 ANNUAL ACCTS
2005-10-01371S(NI)09/09/05 ANNUAL RETURN SHUTTLE
2005-06-22AC(NI)30/09/04 ANNUAL ACCTS
2004-09-18371S(NI)09/09/04 ANNUAL RETURN SHUTTLE
2004-06-21AC(NI)30/09/03 ANNUAL ACCTS
2003-10-14371S(NI)09/09/03 ANNUAL RETURN SHUTTLE
2003-07-29AC(NI)30/09/02 ANNUAL ACCTS
2002-09-05371S(NI)09/09/02 ANNUAL RETURN SHUTTLE
2002-05-10AC(NI)30/09/01 ANNUAL ACCTS
2002-03-11295(NI)CHANGE IN SIT REG ADD
2002-01-30402(NI)PARS RE MORTAGE
2002-01-20RES(NI)SPECIAL/EXTRA RESOLUTION
2002-01-20UDM+A(NI)UPDATED MEM AND ARTS
2001-11-20AC(NI)30/09/00 ANNUAL ACCTS
2001-10-19295(NI)CHANGE IN SIT REG ADD
2001-10-19371S(NI)09/09/01 ANNUAL RETURN SHUTTLE
2001-10-19371S(NI)09/09/00 ANNUAL RETURN SHUTTLE
1999-09-09MEM(NI)MEMORANDUM
1999-09-09G21(NI)PARS RE DIRS/SIT REG OFF
1999-09-09ARTS(NI)ARTICLES
1999-09-09G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAKELAND HEALTH VILLAGE LIMITED - THE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKELAND HEALTH VILLAGE LIMITED - THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2002-01-30 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKELAND HEALTH VILLAGE LIMITED - THE

Intangible Assets
Patents
We have not found any records of LAKELAND HEALTH VILLAGE LIMITED - THE registering or being granted any patents
Domain Names
We do not have the domain name information for LAKELAND HEALTH VILLAGE LIMITED - THE
Trademarks
We have not found any records of LAKELAND HEALTH VILLAGE LIMITED - THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKELAND HEALTH VILLAGE LIMITED - THE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAKELAND HEALTH VILLAGE LIMITED - THE are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAKELAND HEALTH VILLAGE LIMITED - THE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKELAND HEALTH VILLAGE LIMITED - THE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKELAND HEALTH VILLAGE LIMITED - THE any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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