SISK HEALTHCARE HOLDINGS (UK) LIMITED
BELFAST CARDIAC SERVICES (HOLDINGS) LIMITED


Company number NI040976
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address 6 WILDFLOWER WAY, BOUCHER ROAD, BELFAST, BT12 6TA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 December 2015; Registration of charge NI0409760004, created on 26 July 2016; Satisfaction of charge NI0409760003 in full. The most likely internet sites of SISK HEALTHCARE HOLDINGS (UK) LIMITED are www.siskhealthcareholdingsuk.co.uk, and www.sisk-healthcare-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sisk Healthcare Holdings Uk Limited is a Private Limited Company. The company registration number is NI040976. Sisk Healthcare Holdings Uk Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Sisk Healthcare Holdings Uk Limited is 6 Wildflower Way Boucher Road Belfast Bt12 6ta. . POWER, Bernard is a Secretary of the company. OSBORNE, John is a Director of the company. PENNY, Gerard Francis is a Director of the company. REID, Mark David is a Director of the company. Secretary HALL, Stephen Graham has been resigned. Secretary O DWYER, Eamonn has been resigned. Director DEMPSEY, William Edward has been resigned. Director HANNIGAN, Paul Gerard has been resigned. Director NAGLE, Liam has been resigned. Director PRATT, David Antony has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
POWER, Bernard
Appointed Date: 10 August 2006
Director
OSBORNE, John
Appointed Date: 18 July 2016
61 years old
Director
PENNY, Gerard Francis
Appointed Date: 03 March 2010
60 years old
Director
REID, Mark David
Appointed Date: 01 September 2014
61 years old

Resigned Directors

Secretary
HALL, Stephen Graham
Resigned: 25 July 2005
Appointed Date: 12 June 2001
Secretary
O DWYER, Eamonn
Resigned: 10 August 2006
Appointed Date: 27 July 2005
Director
DEMPSEY, William Edward
Resigned: 01 July 2009
Appointed Date: 12 June 2001
71 years old
Director
HANNIGAN, Paul Gerard
Resigned: 31 March 2010
Appointed Date: 12 June 2001
61 years old
Director
NAGLE, Liam
Resigned: 30 January 2015
Appointed Date: 10 August 2006
63 years old
Director
PRATT, David Antony
Resigned: 31 January 2012
Appointed Date: 26 January 2012
60 years old

SISK HEALTHCARE HOLDINGS (UK) LIMITED Events

03 Oct 2016
Full accounts made up to 30 December 2015
05 Aug 2016
Registration of charge NI0409760004, created on 26 July 2016
30 Jul 2016
Satisfaction of charge NI0409760003 in full
20 Jul 2016
Appointment of Mr John Osborne as a director on 18 July 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200
...
... and 55 more events
12 Jun 2001
Incorporation
12 Jun 2001
Memorandum
12 Jun 2001
Decln complnce reg new co
12 Jun 2001
Articles
12 Jun 2001
Pars re dirs/sit reg off

SISK HEALTHCARE HOLDINGS (UK) LIMITED Charges

26 July 2016
Charge code NI04 0976 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Ireland Dac (As Security Trustee)
Description: Contains fixed charge…
25 June 2013
Charge code NI04 0976 0003
Delivered: 9 July 2013
Status: Satisfied on 30 July 2016
Persons entitled: Allied Irish Banks, P.L.C
Description: Company: sisk healthcare holdings (UK) limited (under its…
31 January 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied on 19 December 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
12 June 2001
Mortgage or charge
Delivered: 3 July 2001
Status: Satisfied on 15 December 2011
Persons entitled: Bank of Ireland
Description: Debenture - all monies all the company's undertakings…

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