MHD HEALTHCARE LTD
BELFAST


Company number NI057262
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of MHD HEALTHCARE LTD are www.mhdhealthcare.co.uk, and www.mhd-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mhd Healthcare Ltd is a Private Limited Company. The company registration number is NI057262. Mhd Healthcare Ltd has been working since 18 November 2005. The present status of the company is Active. The registered address of Mhd Healthcare Ltd is 16 Mount Charles Belfast Bt7 1nz. . DIAMOND, Carmel Brigid is a Secretary of the company. DIAMOND, Maurice is a Director of the company. Secretary DIAMOND, Mairead has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DIAMOND, Carmel Brigid
Appointed Date: 27 May 2010
Director
DIAMOND, Maurice
Appointed Date: 18 November 2005
57 years old

Resigned Directors

Secretary
DIAMOND, Mairead
Resigned: 27 May 2010
Appointed Date: 18 November 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 November 2006
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Maurice Diamond
Notified on: 18 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MHD HEALTHCARE LTD Events

21 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 20 more events
07 Dec 2006
18/11/06 annual return shuttle
14 Jan 2006
Change of dirs/sec
14 Jan 2006
Change of dirs/sec
14 Jan 2006
Change in sit reg add
18 Nov 2005
Incorporation

MHD HEALTHCARE LTD Charges

23 July 2010
Mortgage debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that and those the premises comprised in a lease dated…

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