Introduction
Watch Company
H
HOLYWOOD PRIVATE CLINIC LTD
HOLYWOOD PRIVATE CLINIC LTD is an active company incorporated on 17 November 2020 with the registered office located in Holywood. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. HOLYWOOD PRIVATE CLINIC LTD was registered 5 years ago.(SIC: 86220)
Status
active
Active since 5 years ago
Company No
NI674322
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
19 Seafront Road Cultra Holywood, BT18 0BB,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRYANS, Jeremy Robin
ActiveSeafront Road, HolywoodBT18 0BB
Born August 1987
Director
Appointed 01 Jan 2021
BRYANS, Jeremy Robin
Seafront Road, HolywoodBT18 0BB
Born August 1987
Director
01 Jan 2021
Active
BRYANS, Peter Wilson
ActiveSeafront Road, HolywoodBT18 0BB
Born January 1986
Director
Appointed 17 Nov 2020
BRYANS, Peter Wilson
Seafront Road, HolywoodBT18 0BB
Born January 1986
Director
17 Nov 2020
Active
BRYANS, Simon Nathan
ActiveSeafront Road, HolywoodBT18 0BB
Born May 1993
Director
Appointed 01 Jan 2021
BRYANS, Simon Nathan
Seafront Road, HolywoodBT18 0BB
Born May 1993
Director
01 Jan 2021
Active
MOTTRAM, Andrew Michael, Dr
ResignedSeafront Road, HolywoodBT18 0BB
Born November 1978
Director
Appointed 17 Nov 2020
Resigned 30 Apr 2021
MOTTRAM, Andrew Michael, Dr
Seafront Road, HolywoodBT18 0BB
Born November 1978
Director
17 Nov 2020
Resigned 30 Apr 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Nathan Bryans
ActiveSeafront Road, HolywoodBT18 0BB
Born May 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2020
Mr Simon Nathan Bryans
Seafront Road, HolywoodBT18 0BB
Born May 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2020
Active
Mr Peter Wilson Bryans
ActiveSeafront Road, HolywoodBT18 0BB
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2020
Mr Peter Wilson Bryans
Seafront Road, HolywoodBT18 0BB
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021