PAEDIATRICS NI LIMITED
BELFAST FIVE AND FOUR LIMITED


Company number NI625531
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Previous accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of PAEDIATRICS NI LIMITED are www.paediatricsni.co.uk, and www.paediatrics-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Paediatrics Ni Limited is a Private Limited Company. The company registration number is NI625531. Paediatrics Ni Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Paediatrics Ni Limited is Unit 2 Channel Wharf 21 Old Channel Road Belfast Bt3 9de. . DICK, Julie Anne is a Secretary of the company. DICK, Alistair Charles is a Director of the company. Secretary GREENE, Peter has been resigned. Director DORRIAN, Paul has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
DICK, Julie Anne
Appointed Date: 30 September 2015
Director
DICK, Alistair Charles
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
GREENE, Peter
Resigned: 30 September 2015
Appointed Date: 03 July 2014
Director
DORRIAN, Paul
Resigned: 30 September 2015
Appointed Date: 03 July 2014
35 years old

Persons With Significant Control

Mr Alistair Charles Dick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAEDIATRICS NI LIMITED Events

08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 30 September 2015
11 Feb 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
10 Feb 2016
Company name changed five and four LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
10 Feb 2016
Termination of appointment of Paul Dorrian as a director on 30 September 2015
...
... and 2 more events
10 Feb 2016
Appointment of Mr Alistair Charles Dick as a director on 30 September 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10
06 Jul 2015
Secretary's details changed for Peter Greene on 1 July 2015
06 Jul 2015
Director's details changed for Paul Dorrian on 1 July 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 10

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