MEDILINK SERVICES (NI) LIMITED
ANTRIM LAVERNE INVESTMENTS LIMITED


Company number NI611072
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 81 SYDENHAM ROAD, BELFAST, ANTRIM, BT3 9DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 300 . The most likely internet sites of MEDILINK SERVICES (NI) LIMITED are www.medilinkservicesni.co.uk, and www.medilink-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Medilink Services Ni Limited is a Private Limited Company. The company registration number is NI611072. Medilink Services Ni Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Medilink Services Ni Limited is 81 Sydenham Road Belfast Antrim Bt3 9dj. . MURPHY, Dara is a Secretary of the company. DEVINE, Declan is a Director of the company. GANNON, John is a Director of the company. MURPHY, Dara is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MURPHY, Dara
Appointed Date: 08 February 2012
Director
DEVINE, Declan
Appointed Date: 08 February 2012
57 years old
Director
GANNON, John
Appointed Date: 08 February 2012
54 years old
Director
MURPHY, Dara
Appointed Date: 08 February 2012
55 years old

Persons With Significant Control

Mr Dara Murphy
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr John Gannon
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Declan Devine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDILINK SERVICES (NI) LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 300
...
... and 6 more events
12 Oct 2012
Resolutions
  • RES13 ‐ A facility letter be entered into between the company and others; a guarantee of the obligations of each of the company and each other group companies 03/08/2012
04 May 2012
Particulars of a mortgage or charge / charge no: 1
26 Apr 2012
Company name changed laverne investments LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
26 Apr 2012
Change of name notice
08 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEDILINK SERVICES (NI) LIMITED Charges

20 April 2012
Mortgage debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…

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