HEARTSINE TECHNOLOGIES LIMITED - BELFAST


Company Profile Company Filings

Overview

HEARTSINE TECHNOLOGIES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HEARTSINE TECHNOLOGIES LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: NI034331. The accounts status is FULL and accounts are next due on 30/09/2024.

HEARTSINE TECHNOLOGIES LIMITED - BELFAST

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

207 AIRPORT ROAD WEST
BELFAST
BT3 9ED
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SAMUEL MOORE Oct 1988 British Director 2023-04-24 CURRENT
WILLIAM EDWARD BERRY JR Jul 1965 American Director 2023-04-24 CURRENT
MR MITCHELL EUGENE PARRISH Apr 1953 American Director 2016-06-30 UNTIL 2017-09-01 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2017-01-30 UNTIL 2023-05-12 RESIGNED
MR RAYMOND FRANCIS FLYNN Secretary 2014-06-13 UNTIL 2015-10-02 RESIGNED
ANDREW HOFMANN Secretary 2005-08-23 UNTIL 2005-12-22 RESIGNED
MR THOMAS WILLIAM IAN MCROBERTS Secretary 2006-08-02 UNTIL 2013-06-28 RESIGNED
MR ANDREW O'HARA Secretary 1998-06-10 UNTIL 2005-08-23 RESIGNED
SEAN FRANCIS RITCHIE Secretary 2005-12-22 UNTIL 2006-08-02 RESIGNED
MR WILLIAM SAMUEL MCCHESNEY Oct 1949 British Director 2011-10-17 UNTIL 2012-10-11 RESIGNED
MS NATALIE ANN WARD Oct 1978 American Director 2020-08-27 UNTIL 2023-04-24 RESIGNED
MS TRACI UMBERGER Dec 1962 American Director 2015-10-02 UNTIL 2016-06-30 RESIGNED
MR. DAVID TIMOTHY STAFFORD Jun 1971 American Director 2015-10-02 UNTIL 2016-06-10 RESIGNED
MARGARITA SLOANE Jan 1964 British Director 1998-06-10 UNTIL 2001-06-01 RESIGNED
SEAN FRANCIS RITCHIE Oct 1957 Irish Director 2005-12-22 UNTIL 2006-07-24 RESIGNED
MR BRIAN DANIEL WEBSTER Nov 1963 American Director 2015-10-02 UNTIL 2016-06-30 RESIGNED
MR DECLAN O'MAHONEY May 1966 Irish Director 2012-10-23 UNTIL 2015-10-02 RESIGNED
MR ANDREW O'HARA Jul 1940 British Director 2001-06-01 UNTIL 2005-08-23 RESIGNED
MR THOMAS WILLIAM IAN MCROBERTS Aug 1951 British Director 2007-03-28 UNTIL 2013-06-28 RESIGNED
MR ANDREW HOFMANN Jun 1948 American Director 2006-12-19 UNTIL 2013-03-13 RESIGNED
MR AIDAN FRANCIS LANGAN Apr 1957 British Director 2006-12-19 UNTIL 2015-10-02 RESIGNED
MR JOSEPH ANDREW KRILL Dec 1964 American Director 2016-06-30 UNTIL 2022-05-16 RESIGNED
MR ANDREW GILL HOFMAN Jun 1948 American Director 2001-06-01 UNTIL 2005-12-22 RESIGNED
MR PETER THOMAS DONALDSON Dec 1950 British Director 1998-06-10 UNTIL 2001-06-01 RESIGNED
MRS DYMPHNA DONAGHY Aug 1967 Irish Director 2014-10-23 UNTIL 2015-10-02 RESIGNED
GREGORY DAVID CASH Mar 1957 Usa Director 2007-03-28 UNTIL 2011-06-30 RESIGNED
MR MATHIEU BADARD Mar 1973 French Director 2017-09-01 UNTIL 2020-08-13 RESIGNED
PROFESSOR JOHN MCCUNE ANDERSON Sep 1942 British Director 2001-06-01 UNTIL 2012-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stryker Corporation 2016-04-06 Bingham Farms   Mi 48025 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREFUSION U.K. 232 LIMITED BASINGSTOKE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
VYAIRE UK 236 LIMITED BASINGSTOKE ENGLAND Active FULL 86900 - Other human health activities
PHYSIO-CONTROL UK SALES LTD LONDON ENGLAND Dissolved... SMALL 32500 - Manufacture of medical and dental instruments and supplies
BALCAS LIMITED ENNISKILLEN Active FULL 16100 - Sawmilling and planing of wood
AMTEC MEDICAL LIMITED BELFAST NORTHERN IRELAND Dissolved... 86900 - Other human health activities
PROVITA EUROTECH LTD CO TYRONE Active SMALL 21100 - Manufacture of basic pharmaceutical products
ENGINEERING TRAINING COUNCIL (NORTHERN IRELAND) NEWTOWNARDS Active -... SMALL 85320 - Technical and vocational secondary education
ENGINEERING TRAINING SERVICES (N.I.) LIMITED BELFAST Dissolved... SMALL 85320 - Technical and vocational secondary education
ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED BELFAST ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAGAN TECHNOLOGIES LIMITED BELFAST Dissolved... FULL 62012 - Business and domestic software development
TYRONE HOUSE LIMITED Active MICRO ENTITY 74990 - Non-trading company
INNOVATION ULSTER LIMITED BELFAST NORTHERN IRELAND Active FULL 96090 - Other service activities n.e.c.
INTELESENS LIMITED BELFAST Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
CRESENT CAPITAL II FOUNDER PARTNER LIMITED Active -... MICRO ENTITY 74990 - Non-trading company
ENTERPRISE EQUITY II GP LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ENTERPRISE EQUITY MANAGERS GP LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEVALE TRADING LIMITED BELFAST Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
TORWHIN LIMITED HOLYWOOD Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CHAMBERS COACH HIRE (II) LIMITED BALLYMENA NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED BELFAST Active SMALL 64209 - Activities of other holding companies n.e.c.
RIDGEWAY PLANT CO LIMITED Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SHS GROUP LIMITED BELFAST Active GROUP 70100 - Activities of head offices
S H S SALES & MARKETING LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
SHS SALES & MARKETING (GB) LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ALLIED OILS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SENDIT.COM LIMITED BELFAST Active FULL 47630 - Retail sale of music and video recordings in specialised stores
THE CANCER FUND FOR CHILDREN AIRPORT ROAD WEST Active FULL 87900 - Other residential care activities n.e.c.
PNG STORAGE LIMITED Active DORMANT 49500 - Transport via pipeline
SHS S.B. LIMITED BELFAST UNITED KINGDOM Active FULL 70100 - Activities of head offices