Active
Company Information for MEDICARE (NI) LIMITED
44 MONTGOMERY ROAD, BELFAST, BT6 9HL,
|
Company Registration Number
NI031807
Private Limited Company
Active |
Company Name | |
---|---|
MEDICARE (NI) LIMITED | |
Legal Registered Office | |
44 MONTGOMERY ROAD BELFAST BT6 9HL Other companies in BT6 | |
Company Number | NI031807 | |
---|---|---|
Company ID Number | NI031807 | |
Date formed | 1997-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 11:42:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANCIS GUERIN |
||
CATHERINE ROSE GUERIN |
||
MICHAEL FRANCIS GUERIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CASSIDY |
Director | ||
IAN HAROLD FOSTER |
Director | ||
LIAM GRIMLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOVERDALE MERCHANTS LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
GRIMLEY & CASSIDY LIMITED | Company Secretary | 1995-10-19 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
ORIEL ENTERPRISES LIMITED | Company Secretary | 1984-03-16 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
MCGREAD (PHARMACY) LTD | Director | 2006-03-01 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
JOHN DUFFY LTD | Director | 2004-05-04 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
CLOVERDALE MERCHANTS LIMITED | Director | 2003-12-12 | CURRENT | 2003-11-04 | Active | |
MOLINE ENTERPRISES LIMITED | Director | 2003-06-06 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
GRIMLEY & CASSIDY LIMITED | Director | 2001-11-08 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
STRABANE CHEMISTS LIMITED | Director | 2000-06-01 | CURRENT | 1979-11-05 | Active - Proposal to Strike off | |
GROSVENOR HEALTH CARE LTD | Director | 1998-03-10 | CURRENT | 1998-03-10 | Active | |
JONES AND NPA LTD. | Director | 2017-09-22 | CURRENT | 2014-07-02 | Active | |
OMAPHARM LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
NPA FINANCE & LEASING LIMITED | Director | 2014-04-29 | CURRENT | 1984-10-18 | Dissolved 2017-10-17 | |
NPA INSURANCE SERVICES LIMITED | Director | 2014-04-29 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
NPANET LIMITED | Director | 2014-04-29 | CURRENT | 2000-01-28 | Active | |
ASKYOURPHARMACIST LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
DECAGON PROPERTIES LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD | Director | 2011-09-14 | CURRENT | 1978-03-22 | Active | |
SKEGONEILL PHARMACY LIMITED | Director | 2008-06-05 | CURRENT | 1978-01-06 | Active - Proposal to Strike off | |
PRIMROSE CHEMISTS | Director | 2008-06-05 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
A.& F.A. DUNDEE LIMITED | Director | 2008-06-05 | CURRENT | 1957-08-22 | Active | |
JOHN MCCONNELL(CRUMLIN) LIMITED | Director | 2008-06-05 | CURRENT | 1980-07-28 | Active - Proposal to Strike off | |
M.H.MATTHEWS (NORTHCOTT) LIMITED | Director | 2008-06-05 | CURRENT | 1982-10-18 | Active - Proposal to Strike off | |
J. V. PRIMROSE (GREENISLAND) LIMITED | Director | 2008-06-05 | CURRENT | 1985-06-14 | Active - Proposal to Strike off | |
CAMPBELLS DISPENSARY LIMITED | Director | 2006-10-02 | CURRENT | 1998-03-25 | Active | |
CPNI | Director | 2006-08-16 | CURRENT | 2005-06-15 | Active | |
MCGREAD (PHARMACY) LTD | Director | 2006-03-01 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
NPA SERVICES LIMITED | Director | 2005-03-19 | CURRENT | 1935-08-03 | Active | |
NATIONAL PHARMACY ASSOCIATION LIMITED | Director | 2005-02-22 | CURRENT | 1976-10-14 | Active | |
JOHN DUFFY LTD | Director | 2004-05-04 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
CLOVERDALE MERCHANTS LIMITED | Director | 2003-12-12 | CURRENT | 2003-11-04 | Active | |
MOLINE ENTERPRISES LIMITED | Director | 2003-06-06 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
ORIEL ENTERPRISES LIMITED | Director | 2002-09-02 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
GRIMLEY & CASSIDY LIMITED | Director | 2001-11-08 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
STRABANE CHEMISTS LIMITED | Director | 2000-06-01 | CURRENT | 1979-11-05 | Active - Proposal to Strike off | |
GROSVENOR HEALTH CARE LTD | Director | 1998-03-10 | CURRENT | 1998-03-10 | Active | |
MAGIR LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CESSATION OF MICHAEL FRANCIS GUERIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of A.& F.A. Dundee Limited as a person with significant control on 2024-08-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0318070004 | ||
Statement of capital on GBP 1 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
Statement of capital on GBP 3 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
PSC07 | CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GUERIN on 2010-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSE GUERIN / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GUERIN / 08/01/2010 | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
371S(NI) | 08/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
371S(NI) | 08/01/08 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
371S(NI) | 08/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
371S(NI) | 08/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/04 ANNUAL ACCTS | |
371S(NI) | 08/01/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/03 ANNUAL ACCTS | |
371S(NI) | 08/01/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/02 ANNUAL ACCTS | |
371S(NI) | 08/01/03 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
233(NI) | CHANGE OF ARD | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 30/09/01 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 08/01/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/01 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 08/01/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/00 ANNUAL ACCTS | |
371S(NI) | 08/01/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/99 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 08/01/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/98 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 08/01/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | DUBLIN | |
MORTGAGE OR CHARGE | Satisfied | ICC BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEDICARE (NI) 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. |