PINNACLE HEALTHCARE SUPPORT LTD.
BELFAST PINNACLE BUSINESS SUPPORT LIMITED DEVROCK LIMITED

Company number NI603103
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address SIXTH FLOOR, PREMIER BUSINESS CENTRE, 20, ADELAIDE STREET, BELFAST, ANTRIM, BT2 8GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Kathy Faulkner as a director on 30 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PINNACLE HEALTHCARE SUPPORT LTD. are www.pinnaclehealthcaresupport.co.uk, and www.pinnacle-healthcare-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Pinnacle Healthcare Support Ltd is a Private Limited Company. The company registration number is NI603103. Pinnacle Healthcare Support Ltd has been working since 11 May 2010. The present status of the company is Active. The registered address of Pinnacle Healthcare Support Ltd is Sixth Floor Premier Business Centre 20 Adelaide Street Belfast Antrim Bt2 8gd. . GRIFFIN, Peter William is a Director of the company. LOUGHREY, Stephen is a Director of the company. Secretary BALL, Judith has been resigned. Director BALL, Judith Mary Anne has been resigned. Director FAULKNER, Kathy has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFIN, Peter William
Appointed Date: 04 October 2010
57 years old
Director
LOUGHREY, Stephen
Appointed Date: 04 October 2010
55 years old

Resigned Directors

Secretary
BALL, Judith
Resigned: 22 December 2014
Appointed Date: 04 October 2010
Director
BALL, Judith Mary Anne
Resigned: 22 December 2014
Appointed Date: 04 October 2010
55 years old
Director
FAULKNER, Kathy
Resigned: 30 November 2016
Appointed Date: 04 October 2010
62 years old
Director
KANE, Dorothy May
Resigned: 04 October 2010
Appointed Date: 11 May 2010
89 years old

Persons With Significant Control

Mr Peter William Griffin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Una Mary Loughrey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephen Loughrey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Loughrey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE HEALTHCARE SUPPORT LTD. Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Dec 2016
Termination of appointment of Kathy Faulkner as a director on 30 November 2016
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Director's details changed for Stephen Loughrey on 1 January 2016
...
... and 31 more events
26 Oct 2010
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 26 October 2010
30 Sep 2010
Memorandum and Articles of Association
30 Sep 2010
Company name changed devrock LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-29
30 Sep 2010
Change of name notice
11 May 2010
Incorporation

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