ACTIVE THERAPY CLINIC (NI) LIMITED
LISBURN LISBURN NO1 LIMITED


Company number NI626826
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 78 OLD BALLYNAHINCH ROAD, LISBURN, COUNTY ANTRIM, BT27 6TH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 14 September 2016 with updates; Appointment of Mrs Sharon Elinor Ward as a director on 1 October 2015. The most likely internet sites of ACTIVE THERAPY CLINIC (NI) LIMITED are www.activetherapyclinicni.co.uk, and www.active-therapy-clinic-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Active Therapy Clinic Ni Limited is a Private Limited Company. The company registration number is NI626826. Active Therapy Clinic Ni Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Active Therapy Clinic Ni Limited is 78 Old Ballynahinch Road Lisburn County Antrim Bt27 6th. . WARD, Sharon is a Secretary of the company. WARD, Jonathon Randall Mercer is a Director of the company. WARD, Sharon Elinor is a Director of the company. Director MAGILL, Kelley has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WARD, Sharon
Appointed Date: 25 September 2014

Director
WARD, Jonathon Randall Mercer
Appointed Date: 25 September 2014
42 years old

Director
WARD, Sharon Elinor
Appointed Date: 01 October 2015
42 years old

Resigned Directors

Director
MAGILL, Kelley
Resigned: 25 September 2014
Appointed Date: 24 September 2014
47 years old

Persons With Significant Control

Mr Jonathon Randall Mercer Ward
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sharon Elinor Ward
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE THERAPY CLINIC (NI) LIMITED Events

08 Feb 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Sep 2016
Appointment of Mrs Sharon Elinor Ward as a director on 1 October 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

...
... and 2 more events
01 Oct 2014
Appointment of Mrs Sharon Ward as a secretary on 25 September 2014
01 Oct 2014
Appointment of Mr Jonathon Ward as a director on 25 September 2014
29 Sep 2014
Company name changed lisburn NO1 LIMITED\certificate issued on 29/09/14
  • NM01 ‐ Change of name by resolution

29 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-25

24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted