FANNIN (NI) LIMITED

Overview

Company Name	FANNIN (NI) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI021850
Jurisdiction	Northern Ireland
Date of Creation	Aug 18, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FANNIN (NI) LIMITED?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FANNIN (NI) LIMITED located?

Registered Office Address	Unit 2 Heron View BT3 9LN Airport Road West Belfast
Undeliverable Registered Office Address	No

What were the previous names of FANNIN (NI) LIMITED?

Previous Company Names
Company Name	From	Until
FANNIN HEALTHCARE (NI) LIMITED	Aug 31, 2004	Aug 31, 2004
B.M. BROWNE (N.I.) LIMITED	Jan 07, 1991	Jan 07, 1991
D. & H. MEDICAL LIMITED	Aug 18, 1988	Aug 18, 1988

What are the latest accounts for FANNIN (NI) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FANNIN (NI) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for FANNIN (NI) LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2025

Confirmation statement made on Feb 27, 2025 with no updates

3 pages

CS01

Sep 05, 2024

Full accounts made up to Mar 31, 2024

24 pages

Feb 28, 2024

Confirmation statement made on Feb 27, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Full accounts made up to Mar 31, 2023

23 pages

Mar 02, 2023

Confirmation statement made on Feb 27, 2023 with no updates

3 pages

CS01

Aug 17, 2022

Full accounts made up to Mar 31, 2022

24 pages

Feb 28, 2022

Confirmation statement made on Feb 27, 2022 with no updates

3 pages

CS01

Sep 17, 2021

Full accounts made up to Mar 31, 2021

23 pages

Feb 27, 2021

Confirmation statement made on Feb 27, 2021 with no updates

3 pages

CS01

Jul 22, 2020

Full accounts made up to Mar 31, 2020

25 pages

May 29, 2020

Termination of appointment of Leslie Deacon as a director on May 29, 2020

1 pages

TM01

May 22, 2020

Appointment of Mrs Caroline Moran as a director on May 15, 2020

2 pages

AP01

Mar 01, 2020

Confirmation statement made on Feb 29, 2020 with no updates

3 pages

CS01

Dec 03, 2019

Full accounts made up to Mar 31, 2019

21 pages

Feb 28, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Jul 23, 2018

Full accounts made up to Mar 31, 2018

22 pages

Feb 28, 2018

Confirmation statement made on Feb 28, 2018 with no updates

3 pages

CS01

Jun 26, 2017

Full accounts made up to Mar 31, 2017

21 pages

Mar 11, 2017

Director's details changed for Mr Conor Francis Costigan on Feb 28, 2017

2 pages

CH01

Mar 01, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Jan 18, 2017

Director's details changed for Mr Redmond Mcevoy on Jan 16, 2017

2 pages

CH01

Jun 17, 2016

Full accounts made up to Mar 31, 2016

19 pages

Feb 29, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 50,000	SH01

Nov 02, 2015

Auditor's resignation

2 pages

AUD

Jul 16, 2015

Full accounts made up to Mar 31, 2015

16 pages

View All Filings

Who are the officers of FANNIN (NI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, Anthony 152 Ard Na Mara Malahide Dublin	Aug 18, 1988		Secretary	152 Ard Na Mara Malahide Dublin					143127990001
COSTIGAN, Conor Francis Eaton Brae Shankill Dublin D18hy26 Glenarm Leinster Ireland	Jul 22, 2004		Director	Eaton Brae Shankill Dublin D18hy26 Glenarm Leinster Ireland	Ireland	Irish	1971-1	Company Director	143611730033
KEENAN, Harry Unit 2 Heron View BT3 9LN Airport Road West Belfast	May 01, 2015		Director	Unit 2 Heron View BT3 9LN Airport Road West Belfast	Ireland	Irish	1959-9	Managing Director	197847940001
MCEVOY, Redmond Villiers Road Rathgar Dublin 6 1 Leinster Ireland	May 01, 2013		Director	Villiers Road Rathgar Dublin 6 1 Leinster Ireland	Ireland	Irish	1964-11	Company Director	152703040018
MORAN, Caroline Unit 2 Heron View BT3 9LN Airport Road West Belfast	May 15, 2020		Director	Unit 2 Heron View BT3 9LN Airport Road West Belfast	Ireland	Irish	1970-2	Finance Director	269960620001
RODGERS, David 22 Kenbrooke Crescent Bangor BT19 6BG County Down Northern Ireland	May 23, 2003		Director	22 Kenbrooke Crescent Bangor BT19 6BG County Down Northern Ireland	Northern Ireland	British	1958-9	Company Director	143128050001
TRACEY, Patrick Sharavogue Dublin Road IRELAND Bray Co.Wicklow	Jan 20, 2005		Director	Sharavogue Dublin Road IRELAND Bray Co.Wicklow	Ireland	Irish	1958-3	Director	104044900002
ARMSTRONG, David Frank Unit 2 Heron View BT3 9LN Airport Road West Belfast	May 01, 2014	Sep 30, 2014	Director	Unit 2 Heron View BT3 9LN Airport Road West Belfast	England	British	1967-5	Group Managing Director	149576040001
CHECKLEY, Simon John Unit 2 Heron View BT3 9LN Airport Road West Belfast	May 01, 2014	Feb 12, 2015	Director	Unit 2 Heron View BT3 9LN Airport Road West Belfast	United Kingdom	British	1973-12	Company Director	187509380001
CONLON, Kieran 80 Eagle Valley Powerscreen Demesne Enniskerry Co Wicklow	Jun 15, 1972	Jun 29, 2007	Director	80 Eagle Valley Powerscreen Demesne Enniskerry Co Wicklow		Irish			143128110001
CROWE, Morgan Little Grange Kendalstown Rise Delgany Wicklow	Nov 25, 1998	Jul 22, 2004	Director	Little Grange Kendalstown Rise Delgany Wicklow		Irish	1944-7	Co Director	143128020001
DEACON, Leslie Robert 21 Claremont Park Sandymount Dublin 4 Ireland	May 23, 2003	May 29, 2020	Director	21 Claremont Park Sandymount Dublin 4 Ireland	Ireland	Irish	1963-3	Company Director	269586990001
ENNIS, Niall 63 Whately Place Stillorgan County Dublin Ireland	May 23, 2003	Jul 22, 2004	Director	63 Whately Place Stillorgan County Dublin Ireland		Irish	1969-7	Company Director	143128060001
HENSEY, Patrick Athgarvan Newbridge Co Kildare Ireland	Aug 18, 1988	Oct 31, 2001	Director	Athgarvan Newbridge Co Kildare Ireland		Irish	1943-10	Finance Director	143128010001
MURRAY, Kevin Avalon 8 Belgrave Road Monkstown Dublin	Jul 22, 2004	Jun 30, 2006	Director	Avalon 8 Belgrave Road Monkstown Dublin		Irish	1959-5	Company Director	143128080001
O DONOVAN, Ian 27 Mount Carmel Road Goatstown Dublin Leinster	Feb 21, 2008	Jun 09, 2008	Director	27 Mount Carmel Road Goatstown Dublin Leinster		Irish	1974-2	Chartered Accountant	143127980001
O'CONNELL, Andrew Cashel Torquay Road Foxrock Dublin 18	Jul 22, 2004	Sep 27, 2013	Director	Cashel Torquay Road Foxrock Dublin 18	Ireland	Irish	1961-11	Company Director	143611700001
O'DONOVAN, Ian 14 College Square Wainsfort Manor Drive Terenure Dublin 6w Ireland	Feb 21, 2008	May 01, 2013	Director	14 College Square Wainsfort Manor Drive Terenure Dublin 6w Ireland	Ireland	Irish	1974-2	Irish	261257010001
O'KEEFFE, Colman Knockaville Upper Strand Road Malahide Dublin	Aug 18, 1988	May 23, 2003	Director	Knockaville Upper Strand Road Malahide Dublin	Ireland	Irish	1953-6	Co Director	243689390001
WOODS, Peter Breffni Cottage Breffni Road Sandycove Co Dublin	Aug 18, 1988	Mar 31, 2006	Director	Breffni Cottage Breffni Road Sandycove Co Dublin		Irish	1944-10	Company Director	143128000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FANNIN (NI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B M Browne (Uk Holdings) Limited

Jun 01, 2016

Westminster Industrial Estate

Repton Road Measham

DE12 7DT Swadlincote

Dcc Vital

Derbyshire, De12 7dt

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	United Kingdom
Registration Number	2872126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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