Dissolved
Dissolved 2015-09-04
Company Information for ALERE HEALTH LIMITED
HERON ROAD, BELFAST, BT3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-04 |
Company Name | ||
---|---|---|
ALERE HEALTH LIMITED | ||
Legal Registered Office | ||
HERON ROAD BELFAST | ||
Previous Names | ||
|
Company Number | NI019369 | |
---|---|---|
Date formed | 1986-04-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-09-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFERY COULING |
||
ELLEN VANESSA CHINIARA |
||
DAVID TEITEL |
||
PETER GEOFFREY WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONOR DECLAN MC GURK |
Director | ||
THOMAS JOHN BEARE |
Company Secretary | ||
THOMAS JOHN BEARE |
Director | ||
PAUL GERARD HANNIGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIPAC TRUSTEE LIMITED | Director | 2010-06-04 | CURRENT | 2002-02-20 | Dissolved 2014-09-30 | |
SCIGEN LIMITED | Director | 2010-06-04 | CURRENT | 1989-08-31 | Dissolved 2014-09-30 | |
QUANTUM LABORATORIES LIMITED | Director | 2010-04-07 | CURRENT | 2005-04-14 | Dissolved 2013-10-01 | |
BIO-STAT HOLDINGS LIMITED | Director | 2007-10-02 | CURRENT | 1999-02-04 | Dissolved 2014-08-26 | |
CEDAR HEALTH LIMITED | Director | 2007-10-02 | CURRENT | 1987-08-24 | Dissolved 2014-03-11 | |
BIO-STAT HEALTHCARE LIMITED | Director | 2007-10-02 | CURRENT | 2004-03-16 | Dissolved 2014-03-11 | |
QUANTUM LABORATORIES LIMITED | Director | 2010-04-07 | CURRENT | 2005-04-14 | Dissolved 2013-10-01 | |
QUANTUM DIAGNOSTICS GROUP LIMITED | Director | 2010-04-07 | CURRENT | 2008-09-09 | Dissolved 2013-10-01 | |
LUMIRADX INVESTMENT LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
LUMIRADX LTD | Director | 2016-04-06 | CURRENT | 2002-12-23 | Liquidation | |
TREISAR INVESTMENTS LTD | Director | 2015-12-23 | CURRENT | 2015-12-22 | Active | |
LUMIRADX COLOMBIA HOLDINGS LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
LUMIRADX BRAZIL HOLDINGS LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
MULTI-SENSE CONSULTANCY LIMITED | Director | 2015-02-05 | CURRENT | 2009-09-16 | Dissolved 2017-10-24 | |
LKM INNOVATIONS LIMITED | Director | 2015-02-05 | CURRENT | 2009-10-29 | Active | |
BIO-STAT HOLDINGS LIMITED | Director | 2007-10-02 | CURRENT | 1999-02-04 | Dissolved 2014-08-26 | |
CEDAR HEALTH LIMITED | Director | 2007-10-02 | CURRENT | 1987-08-24 | Dissolved 2014-03-11 | |
BIO-STAT HEALTHCARE LIMITED | Director | 2007-10-02 | CURRENT | 2004-03-16 | Dissolved 2014-03-11 |
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 | 23/04/15 STATEMENT OF CAPITAL;GBP 127126 | |
SH19 | 08/04/15 STATEMENT OF CAPITAL GBP 127126 | |
RES13 | THE SOLVENCY STATEMENT BE APPROVED AND EXECUTED;TO FILE THE FOLLOWING DOCUMENTS - THE SOLVENCY STATEMENT AND SH19 04/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 04/03/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/03/15 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 127126 | |
AR01 | 08/10/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 08/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR MC GURK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 127126 | |
AR01 | 08/10/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 08/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
RES15 | CHANGE OF NAME 22/03/2010 | |
CERTNM | COMPANY NAME CHANGED BIOSYN LIMITED CERTIFICATE ISSUED ON 26/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED GEOFFERY COULING | |
RES01 | ADOPT ARTICLES 01/10/2009 | |
AP01 | DIRECTOR APPOINTED DAVID TEITEL | |
AP01 | DIRECTOR APPOINTED PETER GEOFFREY WELCH | |
AP01 | DIRECTOR APPOINTED ELLEN CHINIARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS BEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEARE | |
RES01 | ADOPT ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371S(NI) | 22/10/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 22/10/06 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 22/10/05 | |
371S(NI) | 22/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/07 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
371S(NI) | 22/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/03 ANNUAL ACCTS | |
371S(NI) | 22/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/02 ANNUAL ACCTS | |
371S(NI) | 22/10/02 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
AC(NI) | 30/06/01 ANNUAL ACCTS | |
371S(NI) | 22/10/01 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/00 ANNUAL ACCTS | |
371S(NI) | 22/10/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/99 ANNUAL ACCTS | |
371S(NI) | 22/10/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
233-1(NI) | CHANGE OF ARD DURING ARP | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 22/10/98 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | INTERNATIONAL FUND |
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |