O'hagan & Murray Limited
- Company number
- NI601185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2009
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HAGAN, Seamus | Director | 4 Nov 2009 | 20 Dec 2022 |
| MURRAY, John | Director | 4 Nov 2009 | 20 Dec 2022 |
| O'BRIEN, Steven | Director | 20 Dec 2022 | 31 Jan 2024 |
| AINLEY, Harvey Bertenshaw | Director | 27 Mar 2024 | 12 Mar 2026 |
| TINNING, Murray John | Director | 19 Mar 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Jan 2025 | |
| BARCLAY, Jacqueline Harris | Director | 31 Jan 2025 | |
| HANS, Jagdeep Singh | Director | 20 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Seamus O'Hagan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2022 |
| Mr John Murray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2022 |
| The Real Good Dental Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | £44,215 | £12,790 |
| 31 Oct 2015 | £39,169 | £21,093 |
| 31 Oct 2014 | £86,153 | £26,964 |
| 31 Oct 2013 | £80,549 | £36,443 |
| 31 Oct 2012 | £58,522 | £10,111 |
| 31 Oct 2011 | £30,594 | £15,297 |
| 30 Oct 2010 Dormant | £100 | - |
Connections
Owned by
O'hagan & Murray Limited → The Real Good Dental Company Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco Limited
Directors’ other companies
- BARCLAY, Jacqueline Harris - Director at Enamel Swallownest Limited
- BARCLAY, Jacqueline Harris - Director at Bathgate Dental Practice Ltd
- BARCLAY, Jacqueline Harris - Director at Skye Dental Limited
- BARCLAY, Jacqueline Harris - Director at The Real Good Dental Company Limited
- BARCLAY, Jacqueline Harris - Director at H Maclean Limited
- BARCLAY, Jacqueline Harris - Director at Excellence In Dentistry Limited
- BARCLAY, Jacqueline Harris - Director at M.F.D. Associates Limited
- BARCLAY, Jacqueline Harris - Director at Blue Door Too Limited
- BARCLAY, Jacqueline Harris - Director at Eilertsen Dental Care Limited
- BARCLAY, Jacqueline Harris - Director at BMR Holdco Limited
Companies at the same address
- Dish-Dash Ltd (NI669408)
- P O'hagan & Associates Limited (NI040897)
- Trevor Hill Limited (NI030491)