Company number NI031521
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 328 UPPER NEWTOWNARDS ROAD, BELFAST, N.IRELAND, BT4 3EX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHEMCARE (N.I.) LTD are www.chemcareni.co.uk, and www.chemcare-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Chemcare N I Ltd is a Private Limited Company.
The company registration number is NI031521. Chemcare N I Ltd has been working since 31 October 1996.
The present status of the company is Active. The registered address of Chemcare N I Ltd is 328 Upper Newtownards Road Belfast N Ireland Bt4 3ex. . KELLY, Bronagh is a Secretary of the company. KELLY, John Francis is a Director of the company. Director MCCAFFREY, Damien Kevin has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Bronagh Kelly
Notified on: 16 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Kelly
Notified on: 16 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHEMCARE (N.I.) LTD Events
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
16 Jun 1997
Notice of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1996
Articles
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31 Oct 1996
Memorandum
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27 January 2015
Charge code NI03 1521 0006
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
27 January 2015
Charge code NI03 1521 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The leasehold property comprised in folio DN135728L county…
4 January 2011
Mortgage and charge
Delivered: 24 January 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises known as 386 upper newtownards road belfast…
13 September 2000
Mortgage or charge
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. The company's premises situate at 390…
13 September 2000
Mortgage or charge
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. The company's premises situate at 328…
30 April 1998
Mortgage or charge
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…