MEDICARE (NI) LIMITED
BELFAST


Company number NI031807
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address 44 MONTGOMERY ROAD, BELFAST, BT6 HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3 . The most likely internet sites of MEDICARE (NI) LIMITED are www.medicareni.co.uk, and www.medicare-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Medicare Ni Limited is a Private Limited Company. The company registration number is NI031807. Medicare Ni Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Medicare Ni Limited is 44 Montgomery Road Belfast Bt6 Hl. . GUERIN, Michael Francis is a Secretary of the company. GUERIN, Catherine Rose is a Director of the company. GUERIN, Michael Francis is a Director of the company. Director CASSIDY, James has been resigned. Director FOSTER, Ian Harold has been resigned. Director GRIMLEY, Liam has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GUERIN, Michael Francis
Appointed Date: 08 January 1997
Director
GUERIN, Catherine Rose
Appointed Date: 08 November 2001
63 years old
Director
GUERIN, Michael Francis
Appointed Date: 08 November 2001
62 years old

Resigned Directors

Director
CASSIDY, James
Resigned: 08 November 2001
Appointed Date: 08 January 1997
55 years old
Director
FOSTER, Ian Harold
Resigned: 08 November 2001
Appointed Date: 08 January 1997
82 years old
Director
GRIMLEY, Liam
Resigned: 08 November 2001
Appointed Date: 08 January 1997
57 years old

Persons With Significant Control

Mr Michael Francis Guerin Bsc
Notified on: 8 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Udg Healthcare (Uk) Holdings Limited
Notified on: 8 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICARE (NI) LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
22 May 2015
Accounts for a dormant company made up to 31 August 2014
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3
...
... and 61 more events
08 Jan 1997
Certificate of incorporation
08 Jan 1997
Pars re dirs/sit reg off
08 Jan 1997
Decln complnce reg new co
08 Jan 1997
Articles
08 Jan 1997
Memorandum

MEDICARE (NI) LIMITED Charges

9 November 2001
Mortgage or charge
Delivered: 20 November 2001
Status: Satisfied on 11 December 2013
Persons entitled: Icc Bank PLC
Description: Collateral mortgage - all monies all the lands and premises…
9 November 2001
Mortgage or charge
Delivered: 20 November 2001
Status: Satisfied on 11 December 2013
Persons entitled: Icc Bank PLC Dublin
Description: Collateral floating charge - all monies all the undertaking…
15 May 1998
Mortgage or charge
Delivered: 21 May 1998
Status: Satisfied on 25 July 2002
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…

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