NIAGARA HEALTHCARE LIMITED

Company summary

Company number: 01563257
Status: ACTIVE
Incorporated / age: 21 May 198145 years
Registered office: Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
Accounts due: 30 September 2027
Confirmation statement due: 9 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
NIAGARA HEALTHCARE PLC
NIAGARA HOLDINGS PLC
HYPOSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Dylan Rhys ACTIVE	Secretary	28 Sep 2020				Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
ELLIN, Philip James ACTIVE	Director	05 Jan 2016		England	October 1972	Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
PARRY, Lisa ACTIVE	Director	14 Dec 2012		Wales	April 1972	Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
DAVIES, Jill Francis RESIGNED	Secretary	01 Aug 2013	24 Sep 2020			Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
ELLIS, Timothy Paul RESIGNED	Secretary	30 Jul 1999	16 May 2012			4 Keats Close, Ewloe, Flintshire, CH5 3TG
JONES, Michael David RESIGNED	Secretary	10 Dec 1991	04 Jul 1996			30 Rhuddlan Road, Rhyl, Clwyd, LL18 2PR
MILSOM, Irving John RESIGNED	Secretary	13 Dec 2012	01 Aug 2013			Second Floor Consort House, Consort Way, Horley, Surrey, RH6 7AF, England
SIMONS, Jack RESIGNED	Secretary		10 Dec 1991			10 Wellington House, Aylmer Drive, Stanmore, Middlesex, HA7 3EG
WILKINSON, Robert Stephen RESIGNED	Secretary	04 Jul 1996	30 Jul 1999			29 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE
AIKMAN, Alastair Alan, Dr RESIGNED	Director	01 Oct 2001	25 Oct 2011	England	May 1947	3 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
CREALEY, Peter RESIGNED	Director		30 Nov 2002		July 1936	68 Oriel Road, Clayfield, Brisbane, Queensland, FOREIGN, Australia
ELLIS, Timothy Paul RESIGNED	Director	17 Jul 2002	16 May 2012	United Kingdom	July 1963	4 Keats Close, Ewloe, Flintshire, CH5 3TG
HARRIS, Robert William RESIGNED	Director	02 Apr 1996	20 Nov 1998		August 1938	The Close Boyle Farm, Thames Ditton, Surrey, KT7 0TP
MARFFY, Joseph RESIGNED	Director	01 Oct 2002	15 Jan 2004		May 1957	End Cottage, 1a Twitchell Road, Great Missenden, Buckinghamshire, HP16 0BQ
MCKENZIE, Keith Alexander RESIGNED	Director	10 Dec 1991	26 Feb 2001		October 1938	7 Parc Gwelfor, Dyserth, Rhyl, Clwyd, LL18 6LN
MCNAIR, John RESIGNED	Director	10 Jan 1995	30 Jul 1999		November 1935	7 Westcombe Park Road, London, SE3 7RE
MILSOM, Irving John RESIGNED	Director	26 Nov 1998	01 Mar 2018	England	February 1949	Green Acres, Little Hill, West Chiltington, West Sussex, RH20 2PU
MITMAN, Frederick Snyder RESIGNED	Director		13 Oct 1994	United Kingdom	January 1933	Lowcote House, Woodwalton Lane, Woodwalton, Cambs, PE17 5YJ
SAVAGE, Timothy Nigel RESIGNED	Director	01 Dec 1999	09 Nov 2012	England	May 1960	15 Weavers Way, Twyford, Berkshire, RG10 9GX
SEANEY, Antony John RESIGNED	Director	10 Dec 1991	17 Jan 2001	United Kingdom	August 1942	86 Woodlands Road, Redhill, Surrey, RH1 6HB
SHAW, Andrew Rhead RESIGNED	Director	10 Dec 1991	30 Apr 1993		August 1946	The Stocks, Station Road Elsenham, Bishop's Stortford, Hertfordshire, CM22 6LA
SIMONS, Jack RESIGNED	Director		10 Apr 1992		July 1933	10 Wellington House, Aylmer Drive, Stanmore, Middlesex, HA7 3EG
SWINNERTON, Darren Charles RESIGNED	Director	17 Jul 2002	09 Nov 2007		May 1965	15 Grange Road, Newton, Chester, CH2 2AN
WILKINSON, Robert Stephen RESIGNED	Director	10 Oct 1995	30 Jul 1999	England	August 1958	29 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

JONES, Dylan Rhys ACTIVE
Role: Secretary
Appointed on: 28 Sep 2020
Address: Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS

ELLIN, Philip James ACTIVE
Role: Director
Appointed on: 05 Jan 2016
Country of Residence: England
Date of birth: October 1972
Address: Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS

PARRY, Lisa ACTIVE
Role: Director
Appointed on: 14 Dec 2012
Country of Residence: Wales
Date of birth: April 1972
Address: Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS

DAVIES, Jill Francis RESIGNED
Role: Secretary
Appointed on: 01 Aug 2013
Resigned on: 24 Sep 2020
Address: Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS

ELLIS, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 16 May 2012
Address: 4 Keats Close, Ewloe, Flintshire, CH5 3TG

JONES, Michael David RESIGNED
Role: Secretary
Appointed on: 10 Dec 1991
Resigned on: 04 Jul 1996
Address: 30 Rhuddlan Road, Rhyl, Clwyd, LL18 2PR

MILSOM, Irving John RESIGNED
Role: Secretary
Appointed on: 13 Dec 2012
Resigned on: 01 Aug 2013
Address: Second Floor Consort House, Consort Way, Horley, Surrey, RH6 7AF, England

SIMONS, Jack RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1991
Address: 10 Wellington House, Aylmer Drive, Stanmore, Middlesex, HA7 3EG

WILKINSON, Robert Stephen RESIGNED
Role: Secretary
Appointed on: 04 Jul 1996
Resigned on: 30 Jul 1999
Address: 29 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

AIKMAN, Alastair Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 25 Oct 2011
Country of Residence: England
Date of birth: May 1947
Address: 3 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

CREALEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2002
Date of birth: July 1936
Address: 68 Oriel Road, Clayfield, Brisbane, Queensland, FOREIGN, Australia

ELLIS, Timothy Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 16 May 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 4 Keats Close, Ewloe, Flintshire, CH5 3TG

HARRIS, Robert William RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 20 Nov 1998
Date of birth: August 1938
Address: The Close Boyle Farm, Thames Ditton, Surrey, KT7 0TP

MARFFY, Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 15 Jan 2004
Date of birth: May 1957
Address: End Cottage, 1a Twitchell Road, Great Missenden, Buckinghamshire, HP16 0BQ

MCKENZIE, Keith Alexander RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 26 Feb 2001
Date of birth: October 1938
Address: 7 Parc Gwelfor, Dyserth, Rhyl, Clwyd, LL18 6LN

MCNAIR, John RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 30 Jul 1999
Date of birth: November 1935
Address: 7 Westcombe Park Road, London, SE3 7RE

MILSOM, Irving John RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: February 1949
Address: Green Acres, Little Hill, West Chiltington, West Sussex, RH20 2PU

MITMAN, Frederick Snyder RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1994
Country of Residence: United Kingdom
Date of birth: January 1933
Address: Lowcote House, Woodwalton Lane, Woodwalton, Cambs, PE17 5YJ

SAVAGE, Timothy Nigel RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 09 Nov 2012
Country of Residence: England
Date of birth: May 1960
Address: 15 Weavers Way, Twyford, Berkshire, RG10 9GX

SEANEY, Antony John RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 86 Woodlands Road, Redhill, Surrey, RH1 6HB

SHAW, Andrew Rhead RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 30 Apr 1993
Date of birth: August 1946
Address: The Stocks, Station Road Elsenham, Bishop's Stortford, Hertfordshire, CM22 6LA

SIMONS, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: July 1933
Address: 10 Wellington House, Aylmer Drive, Stanmore, Middlesex, HA7 3EG

SWINNERTON, Darren Charles RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 09 Nov 2007
Date of birth: May 1965
Address: 15 Grange Road, Newton, Chester, CH2 2AN

WILKINSON, Robert Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: August 1958
Address: 29 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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