ANAECON LTD
BELFAST WATERS MEDICAL SERVICES LTD


Company number NI621250
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 10 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Memorandum and Articles of Association. The most likely internet sites of ANAECON LTD are www.anaecon.co.uk, and www.anaecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Anaecon Ltd is a Private Limited Company. The company registration number is NI621250. Anaecon Ltd has been working since 04 November 2013. The present status of the company is Active. The registered address of Anaecon Ltd is 10 Pilots View Heron Road Belfast Bt3 9le. . MCLOUGHLIN, Clara Elizabeth is a Director of the company. MCLOUGHLIN, John Michael, Dr is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
MCLOUGHLIN, Clara Elizabeth
Appointed Date: 04 November 2013
45 years old
Director
MCLOUGHLIN, John Michael, Dr
Appointed Date: 04 November 2013
49 years old

Persons With Significant Control

Mr John Michael Mcloughlin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clara Elizabeth Mcloughlin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANAECON LTD Events

23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Memorandum and Articles of Association
20 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
...
... and 2 more events
30 Jul 2015
Change of share class name or designation
30 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 2

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