Introduction
Watch Company
B
BETTERCARE CAPITAL LIMITED
BETTERCARE CAPITAL LIMITED is an active company incorporated on 20 September 2017 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BETTERCARE CAPITAL LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
NI648143
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
4 Heron Road Belfast, BT3 9LE,
Previous Addresses
Hnh Group 42 Queen Street Belfast BT1 6HL United Kingdom
From: 20 September 2017To: 6 September 2022
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATTERSON, Gordon
ActiveHeron Road, BelfastBT3 9LE
Born August 1961
Director
Appointed 20 Sept 2017
PATTERSON, Gordon
Heron Road, BelfastBT3 9LE
Born August 1961
Director
20 Sept 2017
Active
PATTERSON, James
ResignedHeron Road, BelfastBT3 9LE
Born March 1968
Director
Appointed 05 Sept 2018
Resigned 21 Dec 2022
PATTERSON, James
Heron Road, BelfastBT3 9LE
Born March 1968
Director
05 Sept 2018
Resigned 21 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Merlin Holdco Limited
CeasedBelfastBT1 6HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Ceased 21 Dec 2022
Merlin Holdco Limited
BelfastBT1 6HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Ceased 21 Dec 2022
Ceased
Harrier Holdco Limited
ActiveBelfastBT1 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2017
Harrier Holdco Limited
BelfastBT1 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2017
Active
Filing History
24
Description
Type
Date Filed
Document
3 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2023
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
8 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2020
3 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2018