RESPOND HEALTHCARE LIMITED
NEWTOWNARDS RESPOND PLUS HEALTHCARE LIMITED


Company number NI629409
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address KATHLEEN DRIVE 15 BALLYSTOCKART ROAD, COMBER, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 5QY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a medium company made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of RESPOND HEALTHCARE LIMITED are www.respondhealthcare.co.uk, and www.respond-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Respond Healthcare Limited is a Private Limited Company. The company registration number is NI629409. Respond Healthcare Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Respond Healthcare Limited is Kathleen Drive 15 Ballystockart Road Comber Newtownards County Down Northern Ireland Bt23 5qy. . EAKIN, Jeremy David is a Secretary of the company. EAKIN, Jeremy David is a Director of the company. EAKIN, Paul Andrew is a Director of the company. EAKIN, Thomas George is a Director of the company. MACQUILLAN, Paul is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
EAKIN, Jeremy David
Appointed Date: 16 February 2015
Director
EAKIN, Jeremy David
Appointed Date: 16 February 2015
58 years old
Director
EAKIN, Paul Andrew
Appointed Date: 16 February 2015
63 years old
Director
EAKIN, Thomas George
Appointed Date: 23 March 2015
92 years old
Director
MACQUILLAN, Paul
Appointed Date: 16 February 2015
67 years old

Persons With Significant Control

Dr Paul Andrew Eakin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jeremy David Eakin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Thomas George Eakin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Violet Pattison Eakin
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Gray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RESPOND HEALTHCARE LIMITED Events

01 Feb 2017
Confirmation statement made on 30 November 2016 with updates
22 Sep 2016
Accounts for a medium company made up to 31 March 2016
05 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
07 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 7,600,001
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,001
...
... and 2 more events
03 Sep 2015
Company name changed respond plus healthcare LIMITED\certificate issued on 03/09/15
  • RES15 ‐ Change company name resolution on 2015-08-27
03 Sep 2015
Change of name notice
23 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100,001
23 Mar 2015
Appointment of Mr Thomas George Eakin as a director on 23 March 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1

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