DE (BELMONT ROAD) LTD
MIND YOUR BUSINESS (NI) LIMITED 1 ELMFIELD AVENUE, WARRENPOINT, NEWRY BT34 3HQ- Active
- Private Limited Company
- Company No. NI632316
- Last Updated: 01 Mar 2024
Company Profile
DE (BELMONT ROAD) LTD was incorporated on Monday, July 6, 2015 as a Private Limited Company with registered address in NEWRY. DE (BELMONT ROAD) LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 9 years 2 months and 27 days.
| Name | DE (BELMONT ROAD) LTD |
|---|---|
| Company number | NI632316 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIND YOUR BUSINESS (NI) LIMITED 1 ELMFIELD AVENUE WARRENPOINT NEWRY BT34 3HQ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Xeon Smiles Uk Limited Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Crawford Nationality: British |
Dates: Tuesday, May 24, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Grainne Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Khalid Naumann Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Luke Mchale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DE (BELMONT ROAD) LTD | 06 Jul 2015 |