TJM (NORTHERN IRELAND) LIMITED
Overview
| Company Name | TJM (NORTHERN IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI068610 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TJM (NORTHERN IRELAND) LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is TJM (NORTHERN IRELAND) LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp Soloist Building 1 Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TJM (NORTHERN IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for TJM (NORTHERN IRELAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
What are the latest filings for TJM (NORTHERN IRELAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Mark Davis as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Killick as a director on May 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Appointment of Mrs Catherine Julia Tannahill as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael David Killick as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Howard Hamburger as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Ben Cohen as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Peta Sadler as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Ben Cohen as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Ross as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sam Bernard Waley-Cohen as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Darren James Ivor Milne as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Sloan as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Julie Ross as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Darren James Ivor Milne as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Who are the officers of TJM (NORTHERN IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | England | Irish | Chartered Accountant | 316462040001 | ||||
| DAVIDSON, Robert Andrew Michael | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | Scotland | Irish | Chief Clinical Officer | 302852770001 | ||||
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Cfo Uk & Ireland | 279020820001 | ||||
| SADLER, Rebecca Peta, Dr | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | England | British | Director Of Dentistry | 180977660002 | ||||
| TANNAHILL, Catherine Julia | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | England | British | Director Of Dentistry | 192354480001 | ||||
| MCKISSICK, Jennifer Sharon | Secretary | 66 Bryansglen Park Bangor BT20 3RS | British | 143157580001 | ||||||
| COHEN, Christopher Ben | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | England | British | Finance Director | 266773220001 | ||||
| HAMBURGER, Mark Howard, Dr | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | England | British | Clinical Director | 96368840001 | ||||
| KILLICK, Michael David | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | England | British | Interim Cfo Uk & Ireland | 204861480001 | ||||
| MCKISSICK, Jennifer Sharon | Director | 66 Bryansglen Park Bangor BT20 3RS | Northern Ireland | British | Dental Surgeon | 143157580001 | ||||
| MCKISSICK, Trevor | Director | 66 Bryansglen Park Bangor BT20 3RS | Northern Ireland | British | Dental Surgeon | 143157570001 | ||||
| MILNE, Darren James Ivor | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | United Kingdom | British | Chief Financial Officer | 81762570002 | ||||
| ROSS, Julie | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | England | British | Managing Director | 297734980001 | ||||
| SLOAN, Andrew | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | England | British | Business Development Director | 263147580001 | ||||
| WALEY-COHEN, Sam Bernard | Director | Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Pinsent Masons Llp Northern Ireland | England | British | Chief Executive Officer | 134361160003 |
Who are the persons with significant control of TJM (NORTHERN IRELAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Jun 30, 2022 | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Mckissick | Mar 26, 2017 | 66 Bryansglen Park Bangor BT20 3RS | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Sharon Mckissick | Mar 26, 2017 | 66 Bryansglen Park Bangor BT20 3RS | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of 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