PROVITA EUROTECH LTD
Overview
| Company Name | PROVITA EUROTECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI024160 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PROVITA EUROTECH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROVITA EUROTECH LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2024 |
| Overdue | No |
What are the latest filings for PROVITA EUROTECH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stacey Lorraine Mcaleer as a secretary on Dec 16, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Appointment of Miss Shauna Donnelly as a secretary on Dec 16, 2021 | 2 pages | AP03 | ||||||||||
Second filing of Confirmation Statement dated Mar 10, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Registration of charge NI0241600006, created on May 14, 2018 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Who are the officers of PROVITA EUROTECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Shauna | Secretary | 21 Bankmore Road Omagh BT79 0EU Co Tyrone | 290615710001 | |||||||
| KERR, Michael | Director | 21 Bankmore Road Omagh BT79 0EU Co Tyrone | Northern Ireland | British | Management | 145919230001 | ||||
| ARMSTRONG, Thomas John | Secretary | 138 Loughmallon Road Pomeroy BT70 2SX Dungannon Co Tyrone | 145919160001 | |||||||
| MCALEER, Stacey Lorraine | Secretary | 21 Bankmore Road Omagh BT79 0EU Co Tyrone | 145919240002 | |||||||
| BRADY, Robert A | Director | Lissan Grove 125 Dublin Road BT78 1TU Omagh Co Tyrone | British | Director | 145919170001 | |||||
| KERR, Michael | Director | 39 Myrtlefield Park Belfast BT9 6NF | Northern Ireland | British | Management Consultant | 145919230001 | ||||
| LANGAN, Aidan Francis | Director | 7 Beechlands Belfast BT9 5HU | Northern Ireland | British | Investment Manager | 144481170001 | ||||
| MOORE, John | Director | 17 Rogers Road Clanabogan BT78 5DD Omagh Co Tyrone | Northern Ireland | British | Technical Director | 145919200001 | ||||
| PATTERSON, Alan Howard | Director | "Glenalmond" 60 Quarry Road BT4 2NQ Belfast | United Kingdom | British | Company Director | 145263350001 | ||||
| WALSH, Colin James | Director | Rockdene House The Temple BT27 6YQ Co Down | Northern Ireland | British | Investment Manager | 9117170004 |
Who are the persons with significant control of PROVITA EUROTECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Kerr | Apr 06, 2016 | 21 Bankmore Road Omagh BT79 0EU Co Tyrone | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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