CARADERM LIMITED
NEWRY


Company number NI026019
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address C/O DALY PARK & CO, 6 TREVOR HILL, NEWRY, CO DOWN, BT34 1DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016; Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of CARADERM LIMITED are www.caraderm.co.uk, and www.caraderm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Caraderm Limited is a Private Limited Company. The company registration number is NI026019. Caraderm Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of Caraderm Limited is C O Daly Park Co 6 Trevor Hill Newry Co Down Bt34 1dn. . BELLHOUSE, Robin Christian is a Secretary of the company. DAWSON, John is a Director of the company. Secretary BOURKE, Geoffrey Michael Francis has been resigned. Secretary RANSON, Paul has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Secretary SCOTT, Madeleine Elizabeth has been resigned. Secretary WRIGHT, Richard David has been resigned. Director BOOLEY, Anthony Richard has been resigned. Director BOURKE, Geoffrey Michael Francis has been resigned. Director BOURKE, Jane Mary Therese has been resigned. Director DAWSON, Stella Anne has been resigned. Director SCOTT, Madeline Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BELLHOUSE, Robin Christian
Appointed Date: 31 December 2016

Director
DAWSON, John
Appointed Date: 18 May 2006
76 years old

Resigned Directors

Secretary
BOURKE, Geoffrey Michael Francis
Resigned: 18 May 2006
Appointed Date: 23 October 1991

Secretary
RANSON, Paul
Resigned: 03 August 2007
Appointed Date: 16 May 2007

Secretary
ROBINSON, Sarah Nicole
Resigned: 31 December 2016
Appointed Date: 21 March 2011

Secretary
SCOTT, Madeleine Elizabeth
Resigned: 16 May 2007
Appointed Date: 18 May 2006

Secretary
WRIGHT, Richard David
Resigned: 21 March 2011
Appointed Date: 03 August 2007

Director
BOOLEY, Anthony Richard
Resigned: 30 June 2016
Appointed Date: 18 May 2006
68 years old

Director
BOURKE, Geoffrey Michael Francis
Resigned: 18 May 2006
Appointed Date: 23 October 1991
73 years old

Director
BOURKE, Jane Mary Therese
Resigned: 18 May 2006
Appointed Date: 23 October 1991
68 years old

Director
DAWSON, Stella Anne
Resigned: 16 May 2007
Appointed Date: 18 May 2006
71 years old

Director
SCOTT, Madeline Elizabeth
Resigned: 16 May 2007
Appointed Date: 18 May 2006
60 years old

Persons With Significant Control

Alliance Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARADERM LIMITED Events

12 Jan 2017
Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Jul 2016
Termination of appointment of Anthony Richard Booley as a director on 30 June 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 87 more events
26 Nov 1991
Change of dirs/sec

23 Oct 1991
Memorandum

23 Oct 1991
Articles

23 Oct 1991
Decln complnce reg new co
23 Oct 1991
Pars re dirs/sit reg off

CARADERM LIMITED Charges

3 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Debenture - all monies. 1. charging provisions. 1.1 the…
20 November 1995
Mortgage or charge
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: International Fund
Description: All monies. Assignment of debtors and licences. Debtors and…