Active - Proposal to Strike off
Company Information for MEDISOURCE (N.I.) LIMITED
TDS, UNIT 26 KILWEE BUSINESS PARK, UPPER DUNMURRY LANE, DUNMURRY, CO ANTRIM, BT17 0HD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MEDISOURCE (N.I.) LIMITED | |
Legal Registered Office | |
TDS UNIT 26 KILWEE BUSINESS PARK UPPER DUNMURRY LANE DUNMURRY CO ANTRIM BT17 0HD Other companies in BT17 | |
Company Number | NI070361 | |
---|---|---|
Company ID Number | NI070361 | |
Date formed | 2008-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 19:24:34 |
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Officer | Role | Date Appointed |
---|---|---|
CONOR FRANCIS COSTIGAN |
||
LESLIE DEACON |
||
HARRY KEENAN |
||
REDMOND MCEVOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY MCCLELLAND |
Company Secretary | ||
PAUL BOLAND |
Director | ||
BARRY MCCLELLAND |
Director | ||
DEBORAH DELANEY |
Company Secretary | ||
BRENDAN DELANEY |
Director | ||
DEBORAH DELANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESUPPLIES LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
HOSPINER PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2008-02-06 | Active | |
MERLIN MEDICAL LIMITED | Director | 2014-05-31 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
WILLIAMS MEDICAL HOLDINGS LIMITED | Director | 2014-05-31 | CURRENT | 2007-04-26 | Active | |
WILLIAMS MEDICAL SUPPLIES LIMITED | Director | 2014-05-31 | CURRENT | 2001-06-22 | Active | |
LEONHARD LANG (UK) LTD | Director | 2013-07-17 | CURRENT | 2002-06-21 | Active | |
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 | |
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 | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2006-09-25 | CURRENT | 1985-11-19 | Active | |
FANNIN (NI) LIMITED | Director | 2004-07-22 | CURRENT | 1988-08-18 | Active | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2004-01-01 | CURRENT | 1973-06-29 | Active | |
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 | |
EUROCAPS LIMITED | Director | 2002-06-13 | CURRENT | 1993-12-08 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2002-06-13 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2002-06-13 | CURRENT | 1928-12-21 | Active | |
DCC BEAUTY UK LIMITED | Director | 2001-10-26 | CURRENT | 1978-01-13 | Active | |
DCC NUTRACEUTICALS LIMITED | Director | 2001-10-26 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2001-10-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2001-10-26 | CURRENT | 1988-07-07 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2001-10-26 | CURRENT | 1962-11-20 | Active | |
HEALTHIFOODS LIMITED | Director | 2001-10-26 | CURRENT | 1986-08-26 | 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 | |
MERLIN MEDICAL LIMITED | Director | 2014-05-31 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
WILLIAMS MEDICAL HOLDINGS LIMITED | Director | 2014-05-31 | CURRENT | 2007-04-26 | Active | |
WILLIAMS MEDICAL SUPPLIES LIMITED | Director | 2014-05-31 | CURRENT | 2001-06-22 | Active | |
FORTH MEDICAL LIMITED | Director | 2013-05-01 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
DORMANT WMS 3 LIMITED | Director | 2013-05-01 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN MEDICAL DEVICES (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1991-11-18 | Active | |
SQUADRON MEDICAL LIMITED | Director | 2013-05-01 | CURRENT | 1995-07-20 | Active | |
THE TPS HEALTHCARE GROUP LIMITED | Director | 2013-05-01 | CURRENT | 1985-06-11 | Active | |
B.M. BROWNE (UK HOLDINGS) LIMITED | Director | 2013-05-01 | CURRENT | 1993-11-16 | Active | |
FANNIN (NI) LIMITED | Director | 2013-05-01 | CURRENT | 1988-08-18 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2013-02-14 | CURRENT | 1994-12-23 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2013-02-14 | CURRENT | 1988-07-07 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2013-02-14 | CURRENT | 1928-12-21 | Active | |
EUROCAPS LIMITED | Director | 2013-01-25 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCC PLC | |
PSC07 | CESSATION OF PAUL BOLAND AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | PREVSHO FROM 30/04/2017 TO 31/03/2017 | |
AP01 | DIRECTOR APPOINTED MR HARRY KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY MCCLELLAND | |
AP01 | DIRECTOR APPOINTED MR CONOR COSTIGAN | |
AP01 | DIRECTOR APPOINTED MR REDMOND MCEVOY | |
AP01 | DIRECTOR APPOINTED MR LESLIE DEACON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/10/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 13/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 03/09/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 11 KILBRIDE ROAD DOAGH BALLYCLARE CO ANTRIM BT39 0QA | |
AR01 | 03/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 03/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AA01 | PREVSHO FROM 30/09/2010 TO 30/04/2010 | |
AR01 | 03/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MCCLELLAND / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCCLELLAND / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOLAND / 05/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/09 FULL LIST | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as MEDISOURCE (N.I.) 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. |