ECCLES MEDICAL PRACTICE

ECCLES MEDICAL PRACTICE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameECCLES MEDICAL PRACTICE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI067696
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECCLES MEDICAL PRACTICE?

    • General medical practice activities (86210) / Human health and social work activities

    Where is ECCLES MEDICAL PRACTICE located?

    Registered Office Address
    Insurance Chambers
    403 Lisburn Road
    BT9 7EW Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of ECCLES MEDICAL PRACTICE?

    Previous Company Names
    Company NameFromUntil
    ECCLES PRACTICE MANAGEMENTJan 10, 2008Jan 10, 2008

    What are the latest filings for ECCLES MEDICAL PRACTICE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Dec 19, 2023

    5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    16 pages4.72(NI)

    Statement of receipts and payments to Dec 19, 2022

    5 pages4.69(NI)

    Declaration of solvency

    3 pages4.71(NI)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Appointment of a liquidator

    1 pagesVL1

    Registered office address changed from 6B Upper Water Street Newry Co Down BT34 1DJ to Insurance Chambers 403 Lisburn Road Belfast Antrim BT9 7EW on Dec 30, 2021

    2 pagesAD01

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 138 University Street Belfast BT7 1HJ to 6B Upper Water Street Newry Co Down BT34 1DJ on Dec 04, 2019

    2 pagesAD01

    Confirmation statement made on Jan 21, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Jan 10, 2018 with no updates

    2 pagesCS01

    Confirmation statement made on Jan 10, 2017 with updates

    7 pagesCS01

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

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 10
    SH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 10
    SH01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 10
    SH01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 10, 2012 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Jan 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Jan 10, 2011 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Annual return made up to Jan 10, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of ECCLES MEDICAL PRACTICE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, Michael
    Healthfield Road
    Terenure
    1
    Dublin 6
    Ireland
    Secretary
    Healthfield Road
    Terenure
    1
    Dublin 6
    Ireland
    143560610001
    MAHER, Michael Dr, Dr
    Healthfield Road
    Terenure
    1
    Dublin 6
    Ireland
    Director
    Healthfield Road
    Terenure
    1
    Dublin 6
    Ireland
    IrelandIrish152699090001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    British77579520001
    GRIBBIN, Anne
    23 Sycamore Lawn
    Laurel Lodge
    Castleknock
    Dublin 15
    Director
    23 Sycamore Lawn
    Laurel Lodge
    Castleknock
    Dublin 15
    Irish143560620001
    MARRON, Patricia Eithne
    18 Park Drive Lawn
    Castleknock
    Dublin 15
    Director
    18 Park Drive Lawn
    Castleknock
    Dublin 15
    Irish143560600001

    Who are the persons with significant control of ECCLES MEDICAL PRACTICE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael Maher
    Healthfield Road
    Terenure
    1
    Dublin 6
    Ireland
    Jan 10, 2017
    Healthfield Road
    Terenure
    1
    Dublin 6
    Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    Does ECCLES MEDICAL PRACTICE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2024Due to be dissolved on
    Dec 20, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Orla Wallace
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    practitioner
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim

    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