BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED
BELFAST BENMORE HEALTHCARE DEVELOPMENTS LIMITED


Company number NI623903
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address RUSHMERE HOUSE, 46 CADOGAN PARK, BELFAST, BT9 6HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Lyth Watson as a director on 29 March 2017; Termination of appointment of Timothy Andrew Meggitt as a director on 29 March 2017. The most likely internet sites of BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED are www.benmoreoctopushealthcaredevelopments.co.uk, and www.benmore-octopus-healthcare-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Benmore Octopus Healthcare Developments Limited is a Private Limited Company. The company registration number is NI623903. Benmore Octopus Healthcare Developments Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Benmore Octopus Healthcare Developments Limited is Rushmere House 46 Cadogan Park Belfast Bt9 6hh. . BURROWS, David is a Secretary of the company. BURROWS, David Anthony is a Director of the company. COKER, Mike is a Director of the company. HEATH, Ashley is a Director of the company. MCKAY, Kevin Martin is a Director of the company. MCKENNA, Leo William is a Director of the company. WATSON, Lyth is a Director of the company. Director MEGGITT, Timothy Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURROWS, David
Appointed Date: 04 April 2014
Director
BURROWS, David Anthony
Appointed Date: 04 April 2014
58 years old
Director
COKER, Mike
Appointed Date: 13 May 2016
45 years old
Director
HEATH, Ashley
Appointed Date: 13 May 2016
56 years old
Director
MCKAY, Kevin Martin
Appointed Date: 04 April 2014
63 years old
Director
MCKENNA, Leo William
Appointed Date: 07 August 2015
59 years old
Director
WATSON, Lyth
Appointed Date: 29 March 2017
54 years old

Resigned Directors

Director
MEGGITT, Timothy Andrew
Resigned: 29 March 2017
Appointed Date: 13 May 2016
67 years old

Persons With Significant Control

Octopus Healthcare Developments Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benmore Group Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED Events

28 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Apr 2017
Appointment of Mr Lyth Watson as a director on 29 March 2017
07 Apr 2017
Termination of appointment of Timothy Andrew Meggitt as a director on 29 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Appointment of Mr Ashley Heath as a director on 13 May 2016
...
... and 7 more events
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Appointment of Mr Leo William Mckenna as a director on 7 August 2015
13 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 90
08 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 90

BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED Charges

13 May 2016
Charge code NI62 3903 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Octopus Healthcare Property Limited
Description: Contains fixed charge…

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