MEDICARE (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

MEDICARE (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
MEDICARE (NI) LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: NI031807. The accounts status is DORMANT and accounts are next due on 31/05/2024.

MEDICARE (NI) LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

44 MONTGOMERY ROAD
BELFAST
BT6 9HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS GUERIN Jun 1963 Irish Director 2001-11-08 CURRENT
MRS CATHERINE ROSE GUERIN Jul 1962 Irish Director 2001-11-08 CURRENT
MR MICHAEL FRANCIS GUERIN Jun 1963 Irish Secretary 1997-01-08 CURRENT
MR LIAM GRIMLEY Feb 1968 Irish Director 1997-01-08 UNTIL 2001-11-08 RESIGNED
MR IAN HAROLD FOSTER May 1943 British Director 1997-01-08 UNTIL 2001-11-08 RESIGNED
MR JAMES CASSIDY Jun 1970 Irish Director 1997-01-08 UNTIL 2001-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Udg Healthcare (Uk) Holdings Limited 2017-01-08 - 2018-07-02 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Francis Guerin 2017-01-08 6/1963 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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