Company number NI609108
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 40-44 EGLANTINE AVENUE, BELFAST, NORTHERN IRELAND, BT9 6DX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Secretary's details changed for Olive Roisin Ursula Foster on 25 July 2016; Registered office address changed from 50 Bedford Street Belfast BT2 7FW to 40-44 Eglantine Avenue Belfast BT9 6DX on 25 July 2016. The most likely internet sites of THE ULSTER CANCER FOUNDATION LIMITED are www.theulstercancerfoundation.co.uk, and www.the-ulster-cancer-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The Ulster Cancer Foundation Limited is a Private Limited Company.
The company registration number is NI609108. The Ulster Cancer Foundation Limited has been working since 20 September 2011.
The present status of the company is Active. The registered address of The Ulster Cancer Foundation Limited is 40 44 Eglantine Avenue Belfast Northern Ireland Bt9 6dx. . FOSTER, Olive Roisin Ursula is a Secretary of the company. CARSON, John Boyd is a Director of the company. SPENCE, Roy Archibald Joseph, Professor is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. Director CROSS, Stephen Vincent has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director KENNEDY, Ivan Scott has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
CYPHER SERVICES LIMITED
Resigned: 14 January 2013
Appointed Date: 20 September 2011
Persons With Significant Control
Dr James Whyte Birnie
Notified on: 16 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Boyd Carson
Notified on: 16 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Terence Carrigan
Notified on: 16 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lady Christine Eames Obe
Notified on: 16 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Andrew Edward William Gilliland
Notified on: 16 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Land Leckey
Notified on: 16 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alex Mcguiggan
Notified on: 16 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Trevor Morrow
Notified on: 16 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Breda Teahan
Notified on: 16 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Professor Mark Philip Lawler
Notified on: 16 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Julieann Tsang
Notified on: 16 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ivan Ernest Mcminn
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Patricia Mcclelland
Notified on: 16 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE ULSTER CANCER FOUNDATION LIMITED Events
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Jul 2016
Secretary's details changed for Olive Roisin Ursula Foster on 25 July 2016
25 Jul 2016
Registered office address changed from 50 Bedford Street Belfast BT2 7FW to 40-44 Eglantine Avenue Belfast BT9 6DX on 25 July 2016
06 Jul 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 16 more events
01 Nov 2011
Termination of appointment of Jennifer Ebbage as a director
01 Nov 2011
Appointment of Ivan Scott Kennedy as a director
26 Sep 2011
Company name changed cfr 69 LIMITED\certificate issued on 26/09/11
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RES15 ‐
Change company name resolution on 2011-09-23
26 Sep 2011
Change of name notice
20 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted