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TFT HEALTHCARE MANAGEMENT LIMITED (NI644469)

TFT HEALTHCARE MANAGEMENT LIMITED (NI644469) is an active UK company. incorporated on 10 March 2017. with registered office in Belfast. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. TFT HEALTHCARE MANAGEMENT LIMITED has been registered for 9 years. Current directors include BUSHE, Mark, GIBSON, Mary Frances, KENNEDY, Roger John and 2 others.

Company Number
NI644469
Status
active
Type
ltd
Incorporated
10 March 2017
Age
9 years
Address
Danesfort Building, Belfast, BT9 5UB
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BUSHE, Mark, GIBSON, Mary Frances, KENNEDY, Roger John, MACARTNEY, Jeremy, THARMARATNAM, Suresh, Dr
SIC Codes
94990

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Introduction
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TFT HEALTHCARE MANAGEMENT LIMITED

TFT HEALTHCARE MANAGEMENT LIMITED is an active company incorporated on 10 March 2017 with the registered office located in Belfast. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. TFT HEALTHCARE MANAGEMENT LIMITED was registered 9 years ago.(SIC: 94990)

Status

active

Active since 9 years ago

Company No

NI644469

LTD Company

Age

9 Years

Incorporated 10 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026
Contact
Address

Danesfort Building 221 Stranmillis Road Belfast, BT9 5UB,

Previous Addresses

21 Old Channel Road Belfast Antrim BT3 9DE Northern Ireland
From: 20 March 2024To: 20 March 2024
Danesfort Building 221 Stranmillis Road Belfast BT9 5UB United Kingdom
From: 27 July 2023To: 20 March 2024
21 Old Channel Road Belfast BT3 9DE Northern Ireland
From: 10 March 2017To: 27 July 2023
Timeline

7 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Mar 17
Director Left
Feb 19
New Owner
May 19
Owner Exit
May 19
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
May 21
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

BUSHE, Mark

Active
221 Stranmillis Road, BelfastBT9 5UB
Born January 1974
Director
Appointed 10 Mar 2017

GIBSON, Mary Frances

Active
221 Stranmillis Road, BelfastBT9 5UB
Born January 1962
Director
Appointed 28 Jan 2021

KENNEDY, Roger John

Active
221 Stranmillis Road, BelfastBT9 5UB
Born November 1969
Director
Appointed 29 Apr 2021

MACARTNEY, Jeremy

Active
221 Stranmillis Road, BelfastBT9 5UB
Born December 1984
Director
Appointed 28 Jan 2021

THARMARATNAM, Suresh, Dr

Active
221 Stranmillis Road, BelfastBT9 5UB
Born February 1963
Director
Appointed 10 Mar 2017

MACARTNEY, Jeremy Wilson

Resigned
Old Channel Road, BelfastBT3 9DE
Born April 1962
Director
Appointed 10 Mar 2017
Resigned 07 Feb 2019

Persons with significant control

2

1 Active
1 Ceased

Dr Suresh Tharmaratnam

Active
221 Stranmillis Road, BelfastBT9 5UB
Born February 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019

352 Medical Group Limited

Ceased
Old Channel Road, BelfastBT3 9DE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Mar 2017
Ceased 12 Apr 2019
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Change Person Director Company
12 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
20 March 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
20 March 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
27 July 2021
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 May 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
26 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Incorporation Company
10 March 2017
NEWINCIncorporation