Company number NI605793
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address EMERSON HOUSE, CARRYDUFF, BELFAST, CO. ANTRIM, BT6 9SN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 10
. The most likely internet sites of SECOND OPINION CONSULTANCY SERVICES LIMITED are www.secondopinionconsultancyservices.co.uk, and www.second-opinion-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Second Opinion Consultancy Services Limited is a Private Limited Company.
The company registration number is NI605793. Second Opinion Consultancy Services Limited has been working since 18 January 2011.
The present status of the company is Active. The registered address of Second Opinion Consultancy Services Limited is Emerson House Carryduff Belfast Co Antrim Bt6 9sn. . MAGOWAN, Myles is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 18 January 2011
Appointed Date: 18 January 2011
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 January 2011
Appointed Date: 18 January 2011
Persons With Significant Control
Mr Myles Magowan
Notified on: 18 January 2017
75 years old
Nature of control: Has significant influence or control
SECOND OPINION CONSULTANCY SERVICES LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 6 more events
09 Feb 2011
Resolutions
-
RES13 ‐
Transfer of shares 18/01/2011
09 Feb 2011
Appointment of Myles Magowan as a director
09 Feb 2011
Termination of appointment of Cs Director Services Limited as a director
09 Feb 2011
Termination of appointment of Denise Redpath as a director
18 Jan 2011
Incorporation