SPHERE INFOMATIC HEALTHCARE LTD
Overview
| Company Name | SPHERE INFOMATIC HEALTHCARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI613110 |
| 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 SPHERE INFOMATIC HEALTHCARE LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SPHERE INFOMATIC HEALTHCARE LTD located?
| Registered Office Address | 20 Keans Hill Road Campsie BT47 3YT Londonderry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPHERE INFOMATIC HEALTHCARE LTD?
| Company Name | From | Until |
|---|---|---|
| INFOMATIC HEALTHCARE SERVICES LTD | Jun 11, 2012 | Jun 11, 2012 |
What are the latest accounts for SPHERE INFOMATIC HEALTHCARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SPHERE INFOMATIC HEALTHCARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Raymond Gerrard Carlin as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Michael Martin as a director on Sep 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Michael Martin as a director on May 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Martin as a director on May 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Gerrard Carlin as a director on Sep 09, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mrs Claire Susanne Beddow as a secretary on Feb 05, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Mclaughlin as a secretary on Feb 05, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014. List of shareholders has changed | 14 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Caroline Mclaughlin as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Martin as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gary Martin as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SPHERE INFOMATIC HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDDOW, Claire Susanne | Secretary | Keans Hill Road Campsie BT47 3YT Londonderry 20 Northern Ireland | 205075830001 | |||||||
| MCNICHOLL, Sean Joseph | Director | Keans Hill Road Campsie BT47 3YT Londonderry 20 Northern Ireland | Northern Ireland | Northern Irish | 169753650001 | |||||
| MARTIN, Paul Michael | Secretary | Bay Road Business Park Bay Road BT48 7SE Londonderry Unit 11 United Kingdom | 169753690001 | |||||||
| MCLAUGHLIN, Caroline | Secretary | Gortscreagan Road Claudy BT47 4AP Londonderry 10 United Kingdom | 188948340001 | |||||||
| CARLIN, Raymond Gerrard | Director | Keans Hill Road Campsie BT47 3YT Londonderry 20 Northern Ireland | Northern Ireland | Northern Irish | 298624260001 | |||||
| MARTIN, Gary Michael | Director | Talbot Park BT48 7TA Londonderry 52 United Kingdom | Northern Ireland | Irish | 165410030001 | |||||
| MARTIN, Paul Michael | Director | Keans Hill Road Campsie BT47 3YT Londonderry 20 Northern Ireland | Northern Ireland | Irish | 169753660001 | |||||
| MARTIN, Paul Michael | Director | Keans Hill Road Campsie BT47 3YT Londonderry 20 Northern Ireland | Northern Ireland | Irish | 169753660001 | |||||
| MARTIN, Paul Gavin | Director | Talbot Park BT48 7TA Londonderry 52 United Kingdom | Northern Ireland | Irish | 144337210001 |
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