BP HEALTHCARE LIMITED
CLOGHER


Company number NI623743
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 3 ANNAGH ROAD, CLOGHER, COUNTY TYRONE, BT76 0TL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 May 2016; Statement of capital on 31 May 2016 GBP 444,002 . The most likely internet sites of BP HEALTHCARE LIMITED are www.bphealthcare.co.uk, and www.bp-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bp Healthcare Limited is a Private Limited Company. The company registration number is NI623743. Bp Healthcare Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Bp Healthcare Limited is 3 Annagh Road Clogher County Tyrone Bt76 0tl. . BARNETT, Michael is a Secretary of the company. BARNETT, Sandra is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
BARNETT, Michael
Appointed Date: 28 December 2015
Director
BARNETT, Sandra
Appointed Date: 31 March 2014
47 years old

Persons With Significant Control

Mrs Sandra Barnett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Barnett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BP HEALTHCARE LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Micro company accounts made up to 31 May 2016
19 Jul 2016
Statement of capital on 31 May 2016
  • GBP 444,002
10 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 466,002
29 Dec 2015
Appointment of Mr Michael Barnett as a secretary on 28 December 2015
...
... and 0 more events
29 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 Jul 2015
Previous accounting period extended from 31 March 2015 to 31 May 2015
19 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 466,002
22 Dec 2014
Registration of charge NI6237430001, created on 16 December 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BP HEALTHCARE LIMITED Charges

16 December 2014
Charge code NI62 3743 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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