SURE MEDICINE LTD
BELFAST BALTIC D ENTERPRISES LIMITED


Company number NI610684
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address C/O KEARNEY & CO, SUITE 1, FOUNTAIN CENTRE, COLLEGE STREET, BELFAST, BT1 6ET
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SURE MEDICINE LTD are www.suremedicine.co.uk, and www.sure-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sure Medicine Ltd is a Private Limited Company. The company registration number is NI610684. Sure Medicine Ltd has been working since 12 January 2012. The present status of the company is Active. The registered address of Sure Medicine Ltd is C O Kearney Co Suite 1 Fountain Centre College Street Belfast Bt1 6et. . SAVAGE, Claire is a Director of the company. SAVAGE, Paul, Mrl is a Director of the company. Director HEGARTY, Patrick Gerard has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
SAVAGE, Claire
Appointed Date: 27 October 2016
45 years old
Director
SAVAGE, Paul, Mrl
Appointed Date: 12 January 2012
55 years old

Resigned Directors

Director
HEGARTY, Patrick Gerard
Resigned: 12 January 2012
Appointed Date: 12 January 2012
71 years old

Persons With Significant Control

Mr Paul Savage
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SURE MEDICINE LTD Events

20 Feb 2017
Confirmation statement made on 12 January 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Total exemption small company accounts made up to 31 January 2016
27 Dec 2016
First Gazette notice for compulsory strike-off
09 Nov 2016
Appointment of Mrs Claire Savage as a director on 27 October 2016
...
... and 12 more events
08 May 2012
Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland on 8 May 2012
01 May 2012
Statement of capital following an allotment of shares on 12 January 2012
  • GBP 10
24 Apr 2012
Appointment of Mr Paul Savage as a director
24 Apr 2012
Termination of appointment of Patrick Hegarty as a director
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SURE MEDICINE LTD Charges

17 April 2015
Charge code NI61 0684 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…

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