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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

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🇬🇧Regno Unito•Private limited by guarantee (exempt)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration NumberNI042579

Founded27/02/2002

PurposeOther human health activities

AddressUnit 3 Molesworth Place, Molesworth Street, Cookstown, BT80 8NX

Confirmation StatementNext due: 13/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate limited by guarantee (exempt)

StatusActive

Registration Date27/02/2002

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (77 events)

19/05/2026

Legal form changed

Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) → Private limited by guarantee (exempt)

01/02/2026

Legal form changed

Private limited by guarantee (exempt) → Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

27/02/2002

Appointed Daniel John Mc Cormick (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Samuel Campbell

Significant influence

Appointed: 01/11/2017 · Resigned: 31/12/2019

—

Significant influence

Appointed: 27/02/2017 · Resigned: 01/05/2017

—

Officers & directors

Heather Patterson

Director

Appointed: 04/12/2025

—

Director

Appointed: 29/10/2024

—

Director

Appointed: 29/10/2024

—

Showing 1–5 of 43

1 / 9

Ownership Timeline (4 changes)

31/12/2019

Resigned Samuel Campbell (person)

Person with significant control

01/11/2017

Appointed Samuel Campbell (person)

Person with significant control

27/02/2017

Appointed Paula Beattie (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 3 Molesworth Place

Molesworth Street

Cookstown

BT80 8NX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

19/05/2026

Replacement Filing Of Director Appointment With Name

18/05/2026

Replacement Filing Of Director Appointment With Name

06/05/2026

Termination of secretary appointment

15/02/2026

Appointment of director

20/11/2024

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Appointment of director

19/11/2024

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Graham Fisher LUIS SAEZ WILLIAM JEAN JOSEPH BESNIER

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