MALONE MEDICAL CHAMBERS LTD
BELFAST


Company number NI636933
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address 142 MALONE ROAD, BELFAST, NORTHERN IRELAND, BT9 5LH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registration of charge NI6369330002, created on 9 March 2017; Registration of charge NI6369330001, created on 9 March 2017. The most likely internet sites of MALONE MEDICAL CHAMBERS LTD are www.malonemedicalchambers.co.uk, and www.malone-medical-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Malone Medical Chambers Ltd is a Private Limited Company. The company registration number is NI636933. Malone Medical Chambers Ltd has been working since 08 March 2016. The present status of the company is Active. The registered address of Malone Medical Chambers Ltd is 142 Malone Road Belfast Northern Ireland Bt9 5lh. . COOKE, Eddie, Dr is a Director of the company. NOLAN, Paul, Dr is a Director of the company. THOMPSON, Neill, Dr is a Director of the company. The company operates in "Hospital activities".


Current Directors

Director
COOKE, Eddie, Dr
Appointed Date: 08 March 2016
61 years old
Director
NOLAN, Paul, Dr
Appointed Date: 08 March 2016
62 years old
Director
THOMPSON, Neill, Dr
Appointed Date: 08 March 2016
60 years old

Persons With Significant Control

Dr Neill Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Nolan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Eddie Cooke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALONE MEDICAL CHAMBERS LTD Events

24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Mar 2017
Registration of charge NI6369330002, created on 9 March 2017
15 Mar 2017
Registration of charge NI6369330001, created on 9 March 2017
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted

MALONE MEDICAL CHAMBERS LTD Charges

9 March 2017
Charge code NI63 6933 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: AN156973 county antrim, 142 malone road, belfast…
9 March 2017
Charge code NI63 6933 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Folio(s) AN166501 county antrim, 573 lisburn road, belfast…

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