Company number NI063307
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 2/4 HOLLAND DRIVE, BELFAST, BT5 6EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Stephen Beattie as a director on 1 March 2017; Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of HEATCARE (NI) LIMITED are www.heatcareni.co.uk, and www.heatcare-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Heatcare Ni Limited is a Private Limited Company.
The company registration number is NI063307. Heatcare Ni Limited has been working since 26 February 2007.
The present status of the company is Active. The registered address of Heatcare Ni Limited is 2 4 Holland Drive Belfast Bt5 6eh. . BEATTIE, Stephen is a Secretary of the company. BEATTIE, Stephen is a Director of the company. DUNCAN, Giles is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Persons With Significant Control
Mr Stephen Beattie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Joseph Hugh Duncan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATCARE (NI) LIMITED Events
07 Mar 2017
Appointment of Mr Stephen Beattie as a director on 1 March 2017
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 28 February 2016
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
30 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 15 more events
07 May 2009
26/02/08 annual return shuttle
26 Jan 2009
29/02/08 annual accts
18 Jun 2007
Change of dirs/sec
18 Jun 2007
Change of dirs/sec
26 Feb 2007
Incorporation