NORTHERNMRI LIMITED
93 MALONE ROAD, BELFAST BT9 6SP- Active
- Private Limited Company
- Company No. NI066374
- Last Updated: 01 Mar 2024
Company Profile
NORTHERNMRI LIMITED was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in BELFAST. NORTHERNMRI LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 17 years and 1 day.
| Name | NORTHERNMRI LIMITED |
|---|---|
| Company number | NI066374 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Groupe Bruxelles Lambert Avenue Marnix |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Geraldine Kelly Nationality: Irish |
Dates: Wednesday, September 21, 2016 - Thursday, March 2, 2017
significant influence or control
|
| Mr Thomas Finn Nationality: Irish |
Dates: Wednesday, September 21, 2016 - Wednesday, March 28, 2018
significant influence or control
|
| Mrs Deirdre Hughes Nationality: Irish |
Dates: Wednesday, September 21, 2016 - Tuesday, March 6, 2018
significant influence or control
|
| Affidea Diagnostics Bv Amsterdam 1097 Jb |
Dates: Wednesday, September 21, 2016 - Wednesday, September 21, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Donata Guichard-Bertarelli Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Ernesto Bertarelli Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERNMRI LIMITED | 21 Sep 2007 |