MEDILINK SERVICES (NI) LIMITED
81 SYDENHAM ROAD, BELFAST, ANTRIM BT3 9DJ- Active
- Private Limited Company
- Company No. NI611072
- Last Updated: 01 Mar 2024
Company Profile
MEDILINK SERVICES (NI) LIMITED was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in ANTRIM. MEDILINK SERVICES (NI) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 16 days.
| Name | MEDILINK SERVICES (NI) LIMITED |
|---|---|
| Company number | NI611072 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 SYDENHAM ROAD BELFAST ANTRIM BT3 9DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Diploma Holdings Plc Charterhouse Square, EC1M 6EE |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Gannon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
significant influence or control
|
| Mr Dara Murphy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
significant influence or control
|
| Mr Declan Devine Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDILINK SERVICES (NI) LIMITED | 08 Feb 2012 |
| LAVERNE INVESTMENTS LIMITED | 26 Apr 2012 |