NETWORK HOSPITAL SERVICES LIMITED
CASTLEREAGH

Company number NI028150
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address NETWORK HOSPITAL SERVICES LIMITED MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, CASTLEREAGH, BELFAST, NORTHERN IRELAND, BT23 6BL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 2 Marshalls Road Belfast BT5 6SR to Network Hospital Services Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL on 12 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NETWORK HOSPITAL SERVICES LIMITED are www.networkhospitalservices.co.uk, and www.network-hospital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Network Hospital Services Limited is a Private Limited Company. The company registration number is NI028150. Network Hospital Services Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Network Hospital Services Limited is Network Hospital Services Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast Northern Ireland Bt23 6bl. . GRIMLEY, Tara is a Secretary of the company. COYLE, Sean is a Director of the company. RALPH, Alan is a Director of the company. Secretary SURGENOR, Peter Robert has been resigned. Director JACKSON, David has been resigned. Director SIMMS, Stephen Cochrane has been resigned. Director SURGENOR, Peter Robert has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 15 March 2016
Director
COYLE, Sean
Appointed Date: 15 March 2016
53 years old
Director
RALPH, Alan
Appointed Date: 15 March 2016
56 years old

Resigned Directors

Secretary
SURGENOR, Peter Robert
Resigned: 15 March 2016
Appointed Date: 09 February 1994
Director
JACKSON, David
Resigned: 15 March 2016
Appointed Date: 09 February 1994
65 years old
Director
SIMMS, Stephen Cochrane
Resigned: 31 March 2005
Appointed Date: 09 February 1994
72 years old
Director
SURGENOR, Peter Robert
Resigned: 15 March 2016
Appointed Date: 09 February 1994
68 years old

Persons With Significant Control

Alchem Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK HOSPITAL SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Dec 2016
Registered office address changed from 2 Marshalls Road Belfast BT5 6SR to Network Hospital Services Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL on 12 December 2016
30 Mar 2016
Accounts for a dormant company made up to 30 September 2015
15 Mar 2016
Appointment of Mr Alan Ralph as a director on 15 March 2016
15 Mar 2016
Termination of appointment of David Jackson as a director on 15 March 2016
...
... and 56 more events
23 May 1994
Resolution to change name
09 Feb 1994
Pars re dirs/sit reg off
09 Feb 1994
Decln complnce reg new co
09 Feb 1994
Articles
09 Feb 1994
Memorandum

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