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PRAEMEDICA LIMITED

PRAEMEDICA LIMITED

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

    • Overview

    Company NamePRAEMEDICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI045240
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRAEMEDICA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRAEMEDICA LIMITED located?

    Registered Office Address
    5a Drumnaconagher Road
    Crossgar
    BT30 9JQ Downpatrick
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAEMEDICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for PRAEMEDICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Aleida Millar as a director on Jul 25, 2023

    		1 pagesTM01

    Change of details for Mrs Aleida Millar as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 13, 2023 with updates

    		4 pagesCS01

    Cessation of Mark Millar as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Registered office address changed from 4 Comber Street Saintfield BT24 7AZ to 5a Drumnaconagher Road Crossgar Downpatrick County Down BT30 9JQ on Mar 29, 2016

    		1 pagesAD01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of PRAEMEDICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Mark
    5a Drumnacoagher Road
    Crossgar
    BT30 9JQ
    		Secretary
    5a Drumnacoagher Road
    Crossgar
    BT30 9JQ
    		144833330001
    MILLAR, Mark
    5a Drumnaconagher Road
    Crossgar
    BT30 9JQ
    		Director
    5a Drumnaconagher Road
    Crossgar
    BT30 9JQ
    		Northern IrelandIrish81417980001
    MCMANUS, Aiden
    6 Woodgate Green
    Wallington
    SM6 9NN Surrey
    		Director
    6 Woodgate Green
    Wallington
    SM6 9NN Surrey
    		Irish144833360001
    MILLAR, Aleida
    5a Drumnaconagher Road
    Crossgar
    BT30 9JQ County Down
    		Director
    5a Drumnaconagher Road
    Crossgar
    BT30 9JQ County Down
    		Northern IrelandScottish144833370001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    		Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    		144833340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAEMEDICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Millar
    Drumnaconagher Road
    Crossgar
    BT30 9JQ Downpatrick
    5a
    County Down
    Northern Ireland
    		Jul 01, 2016
    Drumnaconagher Road
    Crossgar
    BT30 9JQ Downpatrick
    5a
    County Down
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Aleida Millar
    Drumnaconagher Road
    Crossgar
    BT30 9JQ Downpatrick
    5a
    County Down
    Northern Ireland
    		Jul 01, 2016
    Drumnaconagher Road
    Crossgar
    BT30 9JQ Downpatrick
    5a
    County Down
    Northern Ireland
    		No
    Nationality: Scottish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0