40/40 HEALTHCARE LIMITED
BELFAST BURRENBRAE LIMITED


Company number NI629715
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 3RD FLOOR WELLINGTON BUILDINGS, 2-4 WELLINGTON STREET, BELFAST, BT1 6HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 . The most likely internet sites of 40/40 HEALTHCARE LIMITED are www.4040healthcare.co.uk, and www.40-40-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is three years and eight months. 40 40 Healthcare Limited is a Private Limited Company. The company registration number is NI629715. 40 40 Healthcare Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of 40 40 Healthcare Limited is 3rd Floor Wellington Buildings 2 4 Wellington Street Belfast Bt1 6ht. . MISKELLY, Patrick Eoin is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MISKELLY, Patrick Eoin
Appointed Date: 03 March 2015
25 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 03 March 2015
Appointed Date: 03 March 2015
62 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 March 2015
Appointed Date: 03 March 2015

Persons With Significant Control

Mr Patrick Eoin Miskelly
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – 75% or more

40/40 HEALTHCARE LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1

16 Jul 2016
Compulsory strike-off action has been discontinued
15 Jul 2016
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 3rd Floor Wellington Buildings 2-4 Wellington Street Belfast BT1 6HT on 15 July 2016
...
... and 4 more events
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jun 2016
Company name changed burrenbrae LIMITED\certificate issued on 14/06/16
  • RES15 ‐ Change company name resolution on 2015-03-03

14 Jun 2016
Change of name notice
31 May 2016
First Gazette notice for compulsory strike-off
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1