Dissolved
Dissolved 2016-05-17
Company Information for FANNIN HOSPITAL ENTERPRISES LIMITED
AIRPORT ROAD WEST, BELFAST , BT3,
|
Company Registration Number
NI014891
Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | |
---|---|
FANNIN HOSPITAL ENTERPRISES LIMITED | |
Legal Registered Office | |
AIRPORT ROAD WEST BELFAST | |
Company Number | NI014891 | |
---|---|---|
Date formed | 1981-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-14 14:38:17 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY O'CONNOR |
||
CONOR FRANCIS COSTIGAN |
||
LESLIE DEACON |
||
REDMOND MCEVOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRANK ARMSTRONG |
Director | ||
ANDREW O'CONNELL |
Director | ||
JAMES JOHN BREW |
Director | ||
IAN O'DONOVAN |
Director | ||
KIERAN CONLON |
Director | ||
KEVIN MURRAY |
Director | ||
MORGAN CROWE |
Director | ||
JUDE CAREY |
Director | ||
ANNE BLANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE DIAMOND SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2011-01-26 | Active | |
R J SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2012-02-14 | Active | |
OMS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2011-11-28 | Active | |
DESIGN PLUS EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-27 | Dissolved 2018-06-19 | |
DESIGN PLUS INTERNATIONAL LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-28 | Active | |
DESIGN PLUS HEALTH & BEAUTY LIMITED | Director | 2015-09-30 | CURRENT | 1999-10-25 | Active | |
DESIGN PLUS (HOLDINGS) LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-21 | Active | |
FINO HEALTHCARE LIMITED | Director | 2015-09-30 | CURRENT | 2010-10-20 | Active | |
UNIVERSAL PRODUCTS (LYTHAM) LIMITED | Director | 2014-01-30 | CURRENT | 1959-03-03 | Active - Proposal to Strike off | |
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED | Director | 2014-01-30 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
UNIVERSAL LABORATORIES LIMITED | Director | 2014-01-30 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
FAIRFIELD UNIVERSAL HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
NORTHSTAR ORTHOPAEDICS LTD | Director | 2012-02-02 | CURRENT | 2000-12-22 | Dissolved 2016-05-31 | |
PULSE SURGICAL LIMITED | Director | 2012-02-02 | CURRENT | 2001-01-31 | Dissolved 2016-07-05 | |
XION (UK) LIMITED | Director | 2006-08-23 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
ENDOSCOPIC SYSTEMS (IRL) LTD | Director | 2006-05-26 | CURRENT | 2000-03-27 | Dissolved 2016-06-21 | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2004-12-14 | CURRENT | 1992-03-23 | Active | |
LALEHAM HEALTH AND BEAUTY LIMITED | Director | 2004-12-14 | CURRENT | 1970-12-16 | Active | |
TECHNOPHARM (N.I.) LIMITED | Director | 2004-07-22 | CURRENT | 1996-06-04 | Dissolved 2016-01-26 | |
BROWNES DIAGNOSTICS LIMITED | Director | 2003-08-28 | CURRENT | 1997-10-31 | Dissolved 2016-05-31 | |
FANNIN HEALTHCARE (UK) LIMITED | Director | 2003-08-28 | CURRENT | 2002-05-03 | Dissolved 2016-05-31 | |
GU MEDICAL LIMITED | Director | 2003-08-28 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
HEALTHILIFE (HOLDINGS) LIMITED | Director | 2001-10-26 | CURRENT | 1986-07-10 | Active | |
BLUE DIAMOND SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2011-01-26 | Active | |
R J SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2012-02-14 | Active | |
OMS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2011-11-28 | Active | |
ESUPPLIES LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
ESPINER MEDICAL LIMITED | Director | 2015-10-08 | CURRENT | 1994-08-26 | Active | |
HOSPINER PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2008-02-06 | Active | |
BEACON PHARMACEUTICALS LIMITED | Director | 2014-11-27 | CURRENT | 2000-03-21 | Active | |
LEONHARD LANG (UK) LTD | Director | 2014-05-01 | CURRENT | 2002-06-21 | Active | |
KOMPLEAT LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
KOMPLEAT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-27 | Dissolved 2016-02-02 | |
OPD GENERICS LIMITED | Director | 2013-02-26 | CURRENT | 1987-11-03 | Dissolved 2016-02-02 | |
PREMIER PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1987-11-03 | Dissolved 2016-02-02 | |
VIRAKLEEN LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
ANTIBIOTICS R US LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
BACTIKLEEN LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
OPD CARTONS LIMITED | Director | 2013-02-26 | CURRENT | 1986-03-03 | Dissolved 2016-07-05 | |
KENT PHARMA HOLDINGS LIMITED | Director | 2013-02-26 | CURRENT | 2003-06-04 | Active | |
POLYFARMA LIMITED | Director | 2013-02-26 | CURRENT | 1992-06-26 | Active | |
KENT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1997-05-15 | Active | |
NORTHSTAR ORTHOPAEDICS LTD | Director | 2012-02-02 | CURRENT | 2000-12-22 | Dissolved 2016-05-31 | |
PULSE SURGICAL LIMITED | Director | 2012-02-02 | CURRENT | 2001-01-31 | Dissolved 2016-07-05 | |
FORTH MEDICAL LIMITED | Director | 2012-02-02 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
FANNIN MEDICAL DEVICES (UK) LIMITED | Director | 2012-02-02 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
THE TPS HEALTHCARE GROUP LIMITED | Director | 2008-04-16 | CURRENT | 1985-06-11 | Active | |
SQUADRON MEDICAL LIMITED | Director | 2007-11-22 | CURRENT | 1995-07-20 | Active | |
XION (UK) LIMITED | Director | 2006-08-23 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
ENDOSCOPIC SYSTEMS (IRL) LTD | Director | 2006-05-26 | CURRENT | 2000-03-27 | Dissolved 2016-06-21 | |
TECHNOPHARM (N.I.) LIMITED | Director | 2004-07-22 | CURRENT | 1996-06-04 | Dissolved 2016-01-26 | |
BROWNES DIAGNOSTICS LIMITED | Director | 2003-08-28 | CURRENT | 1997-10-31 | Dissolved 2016-05-31 | |
FANNIN HEALTHCARE (UK) LIMITED | Director | 2003-08-28 | CURRENT | 2002-05-03 | Dissolved 2016-05-31 | |
GU MEDICAL LIMITED | Director | 2003-08-28 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
DORMANT WMS 3 LIMITED | Director | 2003-08-28 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Director | 2003-08-28 | CURRENT | 1991-11-18 | Active | |
B.M. BROWNE (UK HOLDINGS) LIMITED | Director | 2003-08-28 | CURRENT | 1993-11-16 | Active | |
FANNIN (NI) LIMITED | Director | 2003-05-23 | CURRENT | 1988-08-18 | Active | |
BLUE DIAMOND SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2011-01-26 | Active | |
R J SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2012-02-14 | Active | |
OMS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2011-11-28 | Active | |
DESIGN PLUS EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-27 | Dissolved 2018-06-19 | |
DESIGN PLUS INTERNATIONAL LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-28 | Active | |
DESIGN PLUS HEALTH & BEAUTY LIMITED | Director | 2015-09-30 | CURRENT | 1999-10-25 | Active | |
DESIGN PLUS (HOLDINGS) LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-21 | Active | |
FINO HEALTHCARE LIMITED | Director | 2015-09-30 | CURRENT | 2010-10-20 | Active | |
UNIVERSAL PRODUCTS (LYTHAM) LIMITED | Director | 2014-01-30 | CURRENT | 1959-03-03 | Active - Proposal to Strike off | |
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED | Director | 2014-01-30 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
UNIVERSAL LABORATORIES LIMITED | Director | 2014-01-30 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
FAIRFIELD UNIVERSAL HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
TECHNOPHARM (N.I.) LIMITED | Director | 2013-05-01 | CURRENT | 1996-06-04 | Dissolved 2016-01-26 | |
BROWNES DIAGNOSTICS LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-31 | Dissolved 2016-05-31 | |
ENDOSCOPIC SYSTEMS (IRL) LTD | Director | 2013-05-01 | CURRENT | 2000-03-27 | Dissolved 2016-06-21 | |
GU MEDICAL LIMITED | Director | 2013-05-01 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
NORTHSTAR ORTHOPAEDICS LTD | Director | 2013-05-01 | CURRENT | 2000-12-22 | Dissolved 2016-05-31 | |
XION (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2013-01-31 | CURRENT | 1992-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK ARMSTRONG | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN | |
AP01 | DIRECTOR APPOINTED MR REDMOND MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BREW | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DONOVAN / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'CONNELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEACON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR COSTIGAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BREW / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY O'CONNOR / 01/01/2010 | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 31/01/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/01/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/01/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/01/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/01/05 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 31/01/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 31/01/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/01/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 31/01/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 31/01/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FANNIN HOSPITAL ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as FANNIN HOSPITAL ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |