MALONE HEALTHCARE LTD
BELFAST


Company number NI071589
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 23 UPPER LISBURN ROAD, FINAGHY, BELFAST, NORTHERN IRELAND, BT10 0GW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to 23 Upper Lisburn Road Finaghy Belfast BT10 0GW on 21 October 2016. The most likely internet sites of MALONE HEALTHCARE LTD are www.malonehealthcare.co.uk, and www.malone-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Malone Healthcare Ltd is a Private Limited Company. The company registration number is NI071589. Malone Healthcare Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Malone Healthcare Ltd is 23 Upper Lisburn Road Finaghy Belfast Northern Ireland Bt10 0gw. . MCKINNEY, Aidin Aine is a Secretary of the company. MCKINNEY, Aidin Aine is a Director of the company. MCKINNEY, Kevin Gerard is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCKINNEY, Aidin Aine
Appointed Date: 28 January 2009
Director
MCKINNEY, Aidin Aine
Appointed Date: 28 January 2009
54 years old
Director
MCKINNEY, Kevin Gerard
Appointed Date: 28 January 2009
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 January 2009
Appointed Date: 28 January 2009

Persons With Significant Control

Mr Kevin Gerard Mckinney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALONE HEALTHCARE LTD Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Registered office address changed from C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to 23 Upper Lisburn Road Finaghy Belfast BT10 0GW on 21 October 2016
26 May 2016
Registration of charge NI0715890001, created on 24 May 2016
18 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
...
... and 16 more events
30 Mar 2010
Director's details changed for Kevin Gerard Mckinney on 30 March 2010
30 Mar 2010
Secretary's details changed for Aidin Aine Mckinney on 30 March 2010
30 Mar 2010
Director's details changed for Aidin Aine Mckinney on 30 March 2010
19 Feb 2009
Change of dirs/sec
28 Jan 2009
Incorporation

MALONE HEALTHCARE LTD Charges

24 May 2016
Charge code NI07 1589 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The land and premises known as the pines, 23 upper lisburn…

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