PROVITA EUROTECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROVITA EUROTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI024160
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROVITA EUROTECH LTD?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is PROVITA EUROTECH LTD located?

    Registered Office Address
    21 Bankmore Road
    Omagh
    BT79 0EU Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVITA EUROTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROVITA EUROTECH LTD?

    Last Confirmation Statement Made Up ToMar 10, 2025
    Next Confirmation Statement DueMar 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2024
    OverdueNo

    What are the latest filings for PROVITA EUROTECH LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stacey Lorraine Mcaleer as a secretary on Dec 16, 2021

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2020

    24 pagesAA

    Appointment of Miss Shauna Donnelly as a secretary on Dec 16, 2021

    2 pagesAP03

    Second filing of Confirmation Statement dated Mar 10, 2021

    3 pagesRP04CS01

    Confirmation statement made on Mar 10, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 29, 2021Clarification second filed CS01 registered 29/03/2021

    Accounts for a small company made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    18 pagesAA

    Registration of charge NI0241600006, created on May 14, 2018

    15 pagesMR01

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 60,408.841437
    SH01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 60,408.841437
    SH01

    Accounts for a small company made up to Dec 31, 2013

    12 pagesAA

    Who are the officers of PROVITA EUROTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Shauna
    21 Bankmore Road
    Omagh
    BT79 0EU Co Tyrone
    Secretary
    21 Bankmore Road
    Omagh
    BT79 0EU Co Tyrone
    290615710001
    KERR, Michael
    21 Bankmore Road
    Omagh
    BT79 0EU Co Tyrone
    Director
    21 Bankmore Road
    Omagh
    BT79 0EU Co Tyrone
    Northern IrelandBritishManagement145919230001
    ARMSTRONG, Thomas John
    138 Loughmallon Road
    Pomeroy
    BT70 2SX Dungannon
    Co Tyrone
    Secretary
    138 Loughmallon Road
    Pomeroy
    BT70 2SX Dungannon
    Co Tyrone
    145919160001
    MCALEER, Stacey Lorraine
    21 Bankmore Road
    Omagh
    BT79 0EU Co Tyrone
    Secretary
    21 Bankmore Road
    Omagh
    BT79 0EU Co Tyrone
    145919240002
    BRADY, Robert A
    Lissan Grove
    125 Dublin Road
    BT78 1TU Omagh
    Co Tyrone
    Director
    Lissan Grove
    125 Dublin Road
    BT78 1TU Omagh
    Co Tyrone
    BritishDirector145919170001
    KERR, Michael
    39 Myrtlefield Park
    Belfast
    BT9 6NF
    Director
    39 Myrtlefield Park
    Belfast
    BT9 6NF
    Northern IrelandBritishManagement Consultant145919230001
    LANGAN, Aidan Francis
    7 Beechlands
    Belfast
    BT9 5HU
    Director
    7 Beechlands
    Belfast
    BT9 5HU
    Northern IrelandBritishInvestment Manager144481170001
    MOORE, John
    17 Rogers Road
    Clanabogan
    BT78 5DD Omagh
    Co Tyrone
    Director
    17 Rogers Road
    Clanabogan
    BT78 5DD Omagh
    Co Tyrone
    Northern IrelandBritishTechnical Director145919200001
    PATTERSON, Alan Howard
    "Glenalmond"
    60 Quarry Road
    BT4 2NQ Belfast
    Director
    "Glenalmond"
    60 Quarry Road
    BT4 2NQ Belfast
    United KingdomBritishCompany Director145263350001
    WALSH, Colin James
    Rockdene House
    The Temple
    BT27 6YQ Co Down
    Director
    Rockdene House
    The Temple
    BT27 6YQ Co Down
    Northern IrelandBritishInvestment Manager9117170004

    Who are the persons with significant control of PROVITA EUROTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Kerr
    21 Bankmore Road
    Omagh
    BT79 0EU Co Tyrone
    Apr 06, 2016
    21 Bankmore Road
    Omagh
    BT79 0EU Co Tyrone
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0