MEADOWLANDS HEALTHCARE LIMITED
BELFAST


Company number NI613966
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of MEADOWLANDS HEALTHCARE LIMITED are www.meadowlandshealthcare.co.uk, and www.meadowlands-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Meadowlands Healthcare Limited is a Private Limited Company. The company registration number is NI613966. Meadowlands Healthcare Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Meadowlands Healthcare Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast County Antrim Bt7 1sh. . KING, Cahir is a Secretary of the company. KING, Maurice is a Director of the company. Director ADAMS, Chris has been resigned. Director KING, Anne has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
KING, Cahir
Appointed Date: 15 April 2013
Director
KING, Maurice
Appointed Date: 09 August 2012
74 years old

Resigned Directors

Director
ADAMS, Chris
Resigned: 09 August 2012
Appointed Date: 09 August 2012
47 years old
Director
KING, Anne
Resigned: 09 August 2012
Appointed Date: 09 August 2012
76 years old

Persons With Significant Control

Mr Maurice King
Notified on: 9 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne King
Notified on: 9 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWLANDS HEALTHCARE LIMITED Events

10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 9 August 2015
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 9 August 2014
...
... and 9 more events
19 Nov 2012
Statement of capital following an allotment of shares on 9 August 2012
  • GBP 100
19 Nov 2012
Appointment of Mrs Anne King as a director
29 Aug 2012
Appointment of Mr Maurice King as a director
29 Aug 2012
Termination of appointment of Chris Adams as a director
09 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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