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 2
  • 1
    Allard, Tyrone James
    Accountant born in April 1960
    Individual (26 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    17,588,020 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    O'hare, Eamon
    D born in May 1948
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    O'hare, Noel
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Duffy, Patrick Matthew
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2023-12-28
    OF - Director → CIF 0
  • 4
    O'hare, Sean
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2018-08-10 ~ 2024-10-24
    OF - Director → CIF 0
parent relation
Company in focus

CARNBANE HEALTH LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Fixed Assets
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Debtors
Non-current
1,368,386 GBP2023-12-31
1,368,386 GBP2022-12-31
Current
362,471 GBP2023-12-31
571,916 GBP2022-12-31
Cash at bank and in hand
171,075 GBP2023-12-31
414 GBP2022-12-31
Current Assets
1,901,932 GBP2023-12-31
1,940,716 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,267,346 GBP2023-12-31
-1,447,722 GBP2022-12-31
Net Current Assets/Liabilities
634,586 GBP2023-12-31
492,994 GBP2022-12-31
Total Assets Less Current Liabilities
638,586 GBP2023-12-31
496,994 GBP2022-12-31
Net Assets/Liabilities
638,586 GBP2023-12-31
496,994 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
638,585 GBP2023-12-31
496,993 GBP2022-12-31
364,471 GBP2022-01-01
Equity
638,586 GBP2023-12-31
496,994 GBP2022-12-31
364,472 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
141,592 GBP2023-01-01 ~ 2023-12-31
132,522 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
141,592 GBP2023-01-01 ~ 2023-12-31
132,522 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,000 GBP2023-01-01
Other Debtors
Current
200 GBP2023-12-31
276 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
362,270 GBP2023-12-31
571,639 GBP2022-12-31
Cash and Cash Equivalents
171,075 GBP2023-12-31
414 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-12-31
1,800 GBP2022-12-31
Amounts owed to group undertakings
Current
1,265,922 GBP2023-12-31
1,445,922 GBP2022-12-31
Other Creditors
Current
224 GBP2023-12-31
Creditors
Current
1,267,346 GBP2023-12-31
1,447,722 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARNBANE HEALTH LIMITED
    Info
    Registered number NI654954
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry BT35 6EE
    Private Limited Company incorporated on 2018-08-10 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CARNBANE HEALTH LIMITED
    S
    Registered number missing
    Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom, BT35 6EE
    Limited Company
    CIF 1
  • CARNBANE HEALTH LIMITED
    S
    Registered number Ni12345
    Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE
    Limited Company in Northern Ireland
    CIF 2
  • CARNBANE HEALTH LIMITED
    S
    Registered number Ni654954
    Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    26,039 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -8,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.