IMED (NI) LIMITED
MAGHERAFELT


Company number NI617076
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 5-7 TOBERMORE ROAD, DRAPERSTOWN, MAGHERAFELT, COUNTY LONDONDERRY, BT45 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge NI6170760001, created on 18 April 2016. The most likely internet sites of IMED (NI) LIMITED are www.imedni.co.uk, and www.imed-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Imed Ni Limited is a Private Limited Company. The company registration number is NI617076. Imed Ni Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Imed Ni Limited is 5 7 Tobermore Road Draperstown Magherafelt County Londonderry Bt45 7ag. . MURPHY, Paul is a Director of the company. O'KANE, Laurence Gregory is a Director of the company. Director MURPHY, Paul has been resigned. Director O'KANE, Laurence has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MURPHY, Paul
Appointed Date: 24 February 2016
58 years old
Director
O'KANE, Laurence Gregory
Appointed Date: 24 February 2016
65 years old

Resigned Directors

Director
MURPHY, Paul
Resigned: 24 February 2016
Appointed Date: 01 March 2013
68 years old
Director
O'KANE, Laurence
Resigned: 24 February 2016
Appointed Date: 01 March 2013
57 years old

Persons With Significant Control

Mr Paul Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence O'Kane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMED (NI) LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Apr 2016
Registration of charge NI6170760001, created on 18 April 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Appointment of Mr Laurence O'kane as a director on 24 February 2016
...
... and 5 more events
02 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
23 Mar 2015
Change of share class name or designation
02 Dec 2014
Group of companies' accounts made up to 31 March 2014
19 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 annual return made up to 01/03/2014 was registered on 09/04/2015.
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IMED (NI) LIMITED Charges

18 April 2016
Charge code NI61 7076 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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