The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcgregor, Nicola Carroll
    Chartered Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Pitt, Martin Howard
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    245, Stranmillis Road, Belfast, Northern Ireland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Millar, Suzanne Moore
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2015-09-08 ~ 2022-01-31
    OF - Director → CIF 0
    Suzanne Moore Millar
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2020-11-23 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Millar, David Crawford
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2015-09-08 ~ 2022-01-31
    OF - Director → CIF 0
    Millar, David Crawford
    Individual (15 offsprings)
    Officer
    2015-09-08 ~ 2022-01-31
    OF - Secretary → CIF 0
    David Crawford Millar
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED

Previous name
MILLAR ESTATES (RUSHMERE HOUSE) NI LTD - 2022-02-10
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,043 GBP2024-04-30
6,837 GBP2023-04-30
Investment Property
4,000,000 GBP2024-04-30
4,000,000 GBP2023-04-30
Fixed Assets
4,004,043 GBP2024-04-30
4,006,837 GBP2023-04-30
Debtors
Current
94,754 GBP2024-04-30
54,224 GBP2023-04-30
Cash at bank and in hand
158,551 GBP2024-04-30
193,906 GBP2023-04-30
Current Assets
253,305 GBP2024-04-30
248,130 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-139,671 GBP2024-04-30
-115,928 GBP2023-04-30
Net Current Assets/Liabilities
113,634 GBP2024-04-30
132,202 GBP2023-04-30
Total Assets Less Current Liabilities
4,117,677 GBP2024-04-30
4,139,039 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,544,112 GBP2024-04-30
-3,350,610 GBP2023-04-30
Net Assets/Liabilities
573,565 GBP2024-04-30
788,429 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
573,365 GBP2024-04-30
788,229 GBP2023-04-30
Equity
573,565 GBP2024-04-30
788,429 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
8,467 GBP2024-04-30
8,467 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,630 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,794 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,424 GBP2024-04-30
Property, Plant & Equipment
Computers
4,043 GBP2024-04-30
6,837 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
48,623 GBP2024-04-30
Other Debtors
Current
12,091 GBP2024-04-30
21,572 GBP2023-04-30
Prepayments/Accrued Income
Current
34,040 GBP2024-04-30
32,652 GBP2023-04-30
Cash and Cash Equivalents
158,551 GBP2024-04-30
193,906 GBP2023-04-30
Trade Creditors/Trade Payables
Current
34,766 GBP2024-04-30
41,756 GBP2023-04-30
Taxation/Social Security Payable
Current
14,488 GBP2024-04-30
5,817 GBP2023-04-30
Other Creditors
Current
15,386 GBP2024-04-30
22,176 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
75,031 GBP2024-04-30
46,179 GBP2023-04-30
Creditors
Current
139,671 GBP2024-04-30
115,928 GBP2023-04-30
Amounts owed to group undertakings
Non-current
3,544,112 GBP2024-04-30
3,350,610 GBP2023-04-30
Creditors
Non-current
3,544,112 GBP2024-04-30
3,350,610 GBP2023-04-30

  • ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED
    Info
    MILLAR ESTATES (RUSHMERE HOUSE) NI LTD - 2022-02-10
    Registered number NI633472
    245 Stranmillis Road, Belfast BT9 5JH
    Private Limited Company incorporated on 2015-09-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.