UNIPHAR MEDTECH HOLDINGS UK LIMITED - BELFAST
Company Profile | Company Filings |
Overview
UNIPHAR MEDTECH HOLDINGS UK LIMITED is a Private Limited Company from BELFAST and has the status: Active.
UNIPHAR MEDTECH HOLDINGS UK LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: NI040976. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPHAR MEDTECH HOLDINGS UK LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: NI040976. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPHAR MEDTECH HOLDINGS UK LIMITED - BELFAST
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 WILDFLOWER WAY
BELFAST
BT12 6TA
This Company Originates in : United Kingdom
Previous trading names include:
SISK HEALTHCARE HOLDINGS (UK) LIMITED (until 19/05/2023)
SISK HEALTHCARE HOLDINGS (UK) LIMITED (until 19/05/2023)
CARDIAC SERVICES (HOLDINGS) LIMITED (until 31/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DOLPHIN | Nov 1964 | Irish | Director | 2018-08-20 | CURRENT |
MS SIOBHáN TAAFFE | May 1971 | Irish | Director | 2022-05-20 | CURRENT |
MS AISLING MCCARTHY | Secretary | 2019-05-01 | CURRENT | ||
MR JOHN OSBORNE | Jul 1964 | Irish | Director | 2016-07-18 UNTIL 2022-02-28 | RESIGNED |
MR GERARD FRANCIS PENNY | Jul 1965 | Irish | Director | 2010-03-03 UNTIL 2018-08-20 | RESIGNED |
MR DAVID ANTONY PRATT | Mar 1965 | British | Director | 2012-01-26 UNTIL 2012-01-31 | RESIGNED |
MR MARK DAVID REID | Feb 1964 | British | Director | 2014-09-01 UNTIL 2022-05-20 | RESIGNED |
MR GERARD EDWARD RABBETTE | Nov 1962 | Irish | Director | 2018-08-20 UNTIL 2022-05-20 | RESIGNED |
LIAM NAGLE | Jul 1962 | Irish | Director | 2006-08-10 UNTIL 2015-01-30 | RESIGNED |
MR PAUL GERARD HANNIGAN | Apr 1964 | British | Director | 2001-06-12 UNTIL 2010-03-31 | RESIGNED |
MR WILLIAM EDWARD DEMPSEY | Jan 1954 | Irish | Director | 2001-06-12 UNTIL 2009-07-01 | RESIGNED |
BERNARD POWER | Secretary | 2006-08-10 UNTIL 2018-08-20 | RESIGNED | ||
EAMONN O DWYER | Secretary | 2005-07-27 UNTIL 2006-08-10 | RESIGNED | ||
MR ROBERT HANRATTY | Secretary | 2018-08-20 UNTIL 2019-05-01 | RESIGNED | ||
MR STEPHEN GRAHAM HALL | Dec 1965 | British | Secretary | 2001-06-12 UNTIL 2005-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uniphar Plc | 2018-08-20 | Dublin Co. Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scale Holdings | 2016-04-06 - 2018-08-20 | Clondalkin Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |