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Company Information for MD HEALTHCARE LIMITED
Movilla House, 2 Berkshire Road, Newtownards, CO. DOWN, BT23 7HH,
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Company Registration Number
 NI035059 Private Limited Company
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Company Overview
About Md Healthcare Ltd
MD HEALTHCARE LIMITED was founded on 1998-10-27 and has its registered office in Newtownards. The organisation's status is listed as "Active". Md Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| MD HEALTHCARE LIMITED | |
| Legal Registered Office | |
| Movilla House 2 Berkshire Road Newtownards CO. DOWN BT23 7HH Other companies in BT23 | |
Filing Information
| Company Number | NI035059 | |
|---|---|---|
| Company ID Number | NI035059 | |
| Date formed | 1998-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-10-31 | |
| Account next due | 2025-07-31 | |
| Latest return | 2024-10-27 | |
| Return next due | 2025-11-10 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-01-07 17:05:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MD HEALTHCARE LIMITED
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Companies with same name MD HEALTHCARE LIMITED
The following companies were found which have the same name as MD HEALTHCARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MD HealthCare Security Consulting LLC | PO Box 13317 Denver CO 80201 | Delinquent | Company formed on the 2014-11-26 |
|
MD HEALTHCARE LIMITED PARTNERSHIP | 1700 ALMA DR STE 315 1700 ALMA, SUITE 315 PLANO TX 75075 | Forfeited | Company formed on the 2014-07-28 |
 |
MD HEALTHCARE PTE. LTD. | DUNEARN ROAD Singapore 589472 | Dissolved | Company formed on the 2008-09-13 |
 |
MD Healthcare International Limited | Unknown | Company formed on the 2016-05-11 | |
| MD HEALTHCARE SUNRISE, INC | 2727 SOUTH OCEAN BLVD HIGHLAND BEACH FL 33487 | Inactive | Company formed on the 2015-09-15 | |
| MD HEALTHCARE NETWORK,LLC | 304 INDIAN TRACE WESTON FL 33326 | Active | Company formed on the 2014-10-16 | |
| MD HEALTHCARE CONSULTANTS LLC | 13834 EARPOD DRIVE ORLANDO FL 32828 | Inactive | Company formed on the 2014-04-14 | |
| MD HEALTHCARE BILLING & CODING, "LLC" | 304 INDIAN TRACE WESTON FL 33326 | Inactive | Company formed on the 2015-04-01 | |
| MD HEALTHCARE PHARMACY LLC | 304 Indian Trace Weston FL 33326 | Active | Company formed on the 2015-08-24 | |
| MD HEALTHCARE CORPORATION | 3539 APALACHEE PKWY TALLAHASSEE FL 32311 | Inactive | Company formed on the 2017-02-06 | |
| MD HEALTHCARE 2 U LLC | 2727 NORTH OCEAN BLVD HIGHLAND BEACH FL 33487 | Inactive | Company formed on the 2015-09-08 | |
| MD HEALTHCARE, INC. | 6700 BROKEN SOUND PKWY NW BOCA RATON FL 33487 | Inactive | Company formed on the 1996-08-09 | |
| MD HEALTHCARE MARGATE, LLC. | 835 Appleby Street BOCA RATON FL 33487 | Active | Company formed on the 2017-09-20 | |
| MD HEALTHCARE BROWARD LLC | 395 MOHAWK LANE BOCA RATON FL 33497 | Active | Company formed on the 2017-08-25 | |
| MD HEALTHCARE PARTNERS, LLC | 511 W BAY ST. TAMPA FL 33606 | Active | Company formed on the 2017-11-08 | |
| MD HEALTHCARE MANAGEMENT, LLC | 4269 NW 88 AVE SUNRISE FL 33351 | Active | Company formed on the 2018-08-30 | |
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MD HEALTHCARE SERVICES INC | Delaware | Unknown | |
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MD HEALTHCARE INFORMATICS SOLUTIONS LLC | Georgia | Unknown | |
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MD HEALTHCARE INFORMATICS SOLUTIONS LLC | Georgia | Unknown | |
|
MD HEALTHCARE INCORPORATED | California | Unknown |
Company Officers of MD HEALTHCARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MEGARITY |
||
DAVID ALEXANDER DUNLOP |
||
MARGARET PAULINE DUNLOP |
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LESLEY CATHERINE MEGARITY |
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PAUL MEGARITY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNLOP CONSTRUCTION LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
| COTSWOLD GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| GOAT TECHNOLOGIES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-07-18 | |
| HOMECARE ASSOCIATION LIMITED | Director | 2011-10-27 | CURRENT | 1995-07-24 | Active | |
| PRIMARY CARE NORTHERN IRELAND LTD | Director | 2011-05-13 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| HOME CARE SERVICES (NI) LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
| DOMESTIC CARE LTD | Director | 1993-03-15 | CURRENT | 1993-03-15 | Liquidation | |
| GOAT TECHNOLOGIES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-07-18 | |
| FEDERATION OF FAMILY PRACTICES NORTH DOWN C.I.C. | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
| HOME CARE SERVICES (NI) LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
| DOMESTIC CARE LTD | Director | 1993-03-15 | CURRENT | 1993-03-15 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
| CH01 | Director's details changed for Mr David Doherty on 2021-11-15 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PAUL WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PAULINE DUNLOP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0350590002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0350590006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0350590003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0350590005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0350590004 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | 01/04/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0350590002 | |
| AP01 | DIRECTOR APPOINTED MRS LESLEY CATHERINE MEGARITY | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET DUNLOP | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Alexander Dunlop on 2013-01-21 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER DUNLOP / 15/01/2013 | |
| AR01 | 27/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER DUNLOP / 02/07/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER DUNLOP / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEGARITY / 27/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MEGARITY / 27/10/2009 | |
| AC(NI) | 31/10/08 ANNUAL ACCTS | |
| 371S(NI) | 27/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 371S(NI) | 27/10/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 371S(NI) | 27/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/05 ANNUAL ACCTS | |
| 371S(NI) | 27/10/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/04 ANNUAL ACCTS | |
| 371S(NI) | 27/10/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/03 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 27/10/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/02 ANNUAL ACCTS | |
| 371S(NI) | 27/10/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/01 ANNUAL ACCTS | |
| 371S(NI) | 27/10/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/00 ANNUAL ACCTS | |
| 371S(NI) | 27/10/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/99 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 27/10/99 ANNUAL RETURN SHUTTLE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities
Licences & Regulatory approval
We could not find any licences issued to MD HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MD HEALTHCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ULSTER BANK LIMITED | ||
| Outstanding | ULSTER BANK LIMITED | ||
| Outstanding | ULSTER BANK LIMITED | ||
| Outstanding | ULSTER BANK LIMITED | ||
| Satisfied | AIB GROUP (UK) PLC | ||
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of MD HEALTHCARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MD HEALTHCARE LIMITED
Income
Government Income
We have not found government income sources for MD HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as MD HEALTHCARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MD HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MD HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MD HEALTHCARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode BT23 7HH