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UNIPHAR MEDTECH HOLDINGS UK LIMITED - 6 Wildflower Way, Boucher Road, Belfast, BT12 6TA, United Kingdom
Company Information
- Company registration number
- NI040976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Wildflower Way
- Boucher Road
- Belfast
- BT12 6TA 6 Wildflower Way, Boucher Road, Belfast, BT12 6TA UK
Management
- Managing Directors
- DOLPHIN, Timothy
- TAAFFE, Siobhán
- Company secretaries
- MCCARTHY, Aisling
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-12
- Age Of Company 2001-06-12 23 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Scale Holdings
- Uniphar Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SISK HEALTHCARE HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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UNIPHAR MEDTECH HOLDINGS UK LIMITED Company Description
- UNIPHAR MEDTECH HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no NI040976. Its current trading status is "live". It was registered 2001-06-12. It was previously called SISK HEALTHCARE HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 6 Wildflower Way .
Get UNIPHAR MEDTECH HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uniphar Medtech Holdings Uk Limited - 6 Wildflower Way, Boucher Road, Belfast, BT12 6TA, United Kingdom
- 2001-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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notification-of-a-person-with-significant-control (2023-06-09) - PSC02
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certificate-change-of-name-company (2023-05-19) - CERTNM
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
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mortgage-satisfy-charge-full (2022-08-30) - MR04
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accounts-with-accounts-type-full (2022-11-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-10) - MR04
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confirmation-statement-with-updates (2020-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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accounts-with-accounts-type-full (2020-09-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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accounts-with-accounts-type-full (2019-10-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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mortgage-satisfy-charge-full (2018-08-15) - MR04
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accounts-with-accounts-type-full (2018-11-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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mortgage-satisfy-charge-full (2016-07-30) - MR04
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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accounts-with-accounts-type-full (2014-08-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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mortgage-satisfy-charge-full (2013-12-19) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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legacy (2012-02-17) - MG01
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resolution (2012-02-13) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-12-15) - MG02
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accounts-with-accounts-type-full (2011-09-01) - AA
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certificate-change-of-name-company (2011-08-31) - CERTNM
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change-of-name-notice (2011-08-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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change-account-reference-date-company-previous-extended (2011-03-04) - AA01
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capital-cancellation-shares (2011-08-03) - SH06
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-15) - AP01
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termination-director-company-with-name (2010-03-25) - TM01
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accounts-with-accounts-type-full (2010-03-30) - AA
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termination-director-company-with-name (2010-05-11) - TM01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 371S(NI)
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legacy (2009-03-09) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-06-23) - 371S(NI)
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legacy (2008-05-29) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-08-14) - 371S(NI)
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legacy (2007-06-18) - AURES(NI)
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legacy (2007-03-21) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-04-28) - 296(NI)
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legacy (2006-07-28) - AC(NI)
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legacy (2006-09-23) - 296(NI)
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legacy (2006-08-02) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-05-07) - AC(NI)
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legacy (2005-06-22) - 371S(NI)
keyboard_arrow_right 2004
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legacy (2004-02-07) - AC(NI)
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legacy (2004-07-27) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-07-03) - 371S(NI)
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legacy (2003-04-25) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-07-11) - 371S(NI)
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legacy (2002-01-27) - 233(NI)
keyboard_arrow_right 2001
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legacy (2001-08-20) - UDM+A(NI)
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particulars-of-a-mortgage-charge (2001-07-03) - 402(NI)
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incorporation-company (2001-06-12) - NEWINC
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legacy (2001-06-12) - MEM(NI)
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legacy (2001-06-12) - ARTS(NI)
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legacy (2001-06-12) - G21(NI)
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legacy (2001-06-12) - G23(NI)
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resolution (2001-08-20) - RESOLUTIONS