MEDICARE (NI) LIMITED
Overview
| Company Name | MEDICARE (NI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031807 |
| 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 MEDICARE (NI) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDICARE (NI) LIMITED located?
| Registered Office Address | 44 Montgomery Road BT6 9HL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICARE (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HATMORE LIMITED | Jan 08, 1997 | Jan 08, 1997 |
What are the latest accounts for MEDICARE (NI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MEDICARE (NI) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MEDICARE (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of A.& F.A. Dundee Limited as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Michael Francis Guerin as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge NI0318070004, created on Aug 31, 2024 | 40 pages | MR01 | ||||||||||
Statement of capital on Aug 08, 2024
| 4 pages | SH19 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Aug 19, 2022
| 3 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of MEDICARE (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUERIN, Michael Francis | Secretary | 44 Montgomery Road BT6 9HL Belfast | Irish | 104050360001 | ||||||
| GUERIN, Catherine Rose | Director | 44 Montgomery Road BT6 9HL Belfast | Northern Ireland | Irish | 143664740001 | |||||
| GUERIN, Michael Francis | Director | 44 Montgomery Road BT6 9HL Belfast | Northern Ireland | Irish | 104050360001 | |||||
| CASSIDY, James | Director | 26 Liscarnor Park Foyle Springs BT48 0DF Co Londonderry | Irish | 143664710001 | ||||||
| FOSTER, Ian Harold | Director | 47 Station Road Bangor BT19 1EZ Co Down | British | 143664720001 | ||||||
| GRIMLEY, Liam | Director | 43 Belvoir Park Londonderry BT48 8PQ Co Londonderry | Irish | 143664700001 |
Who are the persons with significant control of MEDICARE (NI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.& F.A. Dundee Limited | Aug 31, 2024 | Montgomery Road BT6 9HL Belfast 44 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Francis Guerin | Jan 08, 2017 | 44 Montgomery Road BT6 9HL Belfast | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Udg Healthcare (Uk) Holdings Limited | Jan 08, 2017 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | Yes | ||||||||||
| |||||||||||||
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