Corriewood Holdings Limited
- Company number
- NI639214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (49077 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULTER, Anthony John | Director | 3 Sep 2025 | |
| BYRNE, Aisling Louise | Director | 13 Jun 2022 | |
| BYRNE, Shauna Margaret | Director | 13 Jun 2022 | |
| BYRNE, Ann Monica | Director | 20 Jun 2016 | |
| CLOSE, Steven | Director | 15 May 2022 | 8 Oct 2025 |
| MCGRADY, Maria Therese | Director | 13 Jun 2022 | 6 Aug 2025 |
| MCGRADY, Mary Imelda | Director | 20 Jun 2016 | 6 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carpe Diem 13 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2025 | |
| Ms Ann Monica Byrne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2017 | 6 Mar 2025 |
| Ms Mary Imelda Mcgrady | Ownership Of Shares 25 To 50 Percent | 19 Jun 2017 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3,252,356 | £7,453 | 420 |
| 30 Nov 2024 | £5,970,245 | £141,808 | 414 |
| 30 Nov 2023 | £5,702,458 | £52,882 | 415 |
| 30 Nov 2022 | £5,498,024 | £41,026 | 421 |
| 30 Nov 2021 | £4,787,389 | - | 452 |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 29 Dec 2016 | - | - | - |
Connections
Owned by
Corriewood Holdings Limited → Carpe Diem 13 Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Controls
- Corriewood Developments Ltd (NI661057)
- Corriewood Estates (N.I.) Limited (NI639216)
- Corriewood Lodge Ltd (NI603608)
- Corriewood Private Clinic Limited (NI071640)
- G & M Property Limited (NI637789)
- G. & M. Lodge Caring Limited (NI019349)
- Provincial Care Services Agency Limited (NI028562)
Directors’ other companies
- BYRNE, Aisling Louise - Director at Corriewood Lodge Ltd
- BYRNE, Aisling Louise - Director at Corriewood Estates (N.I.) Limited
- BYRNE, Aisling Louise - Director at Corriewood Developments Ltd
- BYRNE, Aisling Louise - Director at Carpe Diem 13 Limited
- BYRNE, Ann Monica - Director at Corriewood Estates (N.I.) Limited
- BYRNE, Ann Monica - Director at Carpe Diem 13 Limited
- BYRNE, Shauna Margaret - Director at Corriewood Developments Ltd
- BYRNE, Shauna Margaret - Director at Corriewood Estates (N.I.) Limited
- BYRNE, Shauna Margaret - Director at Corriewood Lodge Ltd
- BYRNE, Shauna Margaret - Director at Carpe Diem 13 Limited
Companies at the same address
- Carpe Diem 13 Limited (NI730899)
- Corriewood Developments Ltd (NI661057)
- Corriewood Estates (N.I.) Limited (NI639216)
- Corriewood Lodge Ltd (NI603608)
- Corriewood Private Clinic Limited (NI071640)
- G & M Property Limited (NI637789)
- G. & M. Lodge Caring Limited (NI019349)