Company number NI068229
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 5-7 TOBERMORE ROAD, DRAPERSTOWN, BT45 7AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge NI0682290003 in full; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of IMED HEALTH CARE LIMITED are www.imedhealthcare.co.uk, and www.imed-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Imed Health Care Limited is a Private Limited Company.
The company registration number is NI068229. Imed Health Care Limited has been working since 26 February 2008.
The present status of the company is Active. The registered address of Imed Health Care Limited is 5 7 Tobermore Road Draperstown Bt45 7ag. . O'KANE, Laurence is a Secretary of the company. MURPHY, Paul is a Director of the company. O'KANE, Laurence Gregory is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CANNING, Paul Robin has been resigned. Director MURPHY, Paul 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 2008
Appointed Date: 26 February 2008
Director
MURPHY, Paul
Resigned: 24 February 2016
Appointed Date: 26 February 2008
68 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Persons With Significant Control
Imed Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMED HEALTH CARE LIMITED Events
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Nov 2016
Satisfaction of charge NI0682290003 in full
23 Aug 2016
Accounts for a dormant company made up to 28 February 2016
04 May 2016
Registration of charge NI0682290003, created on 18 April 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 20 more events
09 Apr 2008
Pars re mortage
19 Mar 2008
Change of dirs/sec
19 Mar 2008
Change of dirs/sec
19 Mar 2008
Change of dirs/sec
26 Feb 2008
Incorporation
18 April 2016
Charge code NI06 8229 0003
Delivered: 4 May 2016
Status: Satisfied
on 18 November 2016
Persons entitled: Imed (NI) Limited
Description: Contains floating charge.
17 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
31 March 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…