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IMED (NI) LIMITED

IMED (NI) LIMITED

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

    • Overview

    Company NameIMED (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI617076
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of IMED (NI) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is IMED (NI) LIMITED located?

    Registered Office Address
    5-7 Tobermore Road
    Draperstown
    BT45 7AG Magherafelt
    County Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMED (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IMED (NI) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for IMED (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2024

    		29 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		31 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		29 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		32 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		24 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		23 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		22 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		25 pagesAA

    Registration of charge NI6170760001, created on Apr 18, 2016

    		44 pagesMR01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Laurence O'kane as a director on Feb 24, 2016

    		2 pagesAP01

    Termination of appointment of Laurence O'kane as a director on Feb 24, 2016

    		1 pagesTM01

    Appointment of Mr Paul Murphy as a director on Feb 24, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of IMED (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Paul
    Killyclogher Road
    BT79 0AX Omagh
    12
    County Tyrone
    Northern Ireland
    		Director
    Killyclogher Road
    BT79 0AX Omagh
    12
    County Tyrone
    Northern Ireland
    		Northern IrelandBritish143339310001
    O'KANE, Laurence Gregory
    Derrynoyd Road
    Draperstown
    BT45 7DN Magherafelt
    34
    County Londonderry
    Northern Ireland
    		Director
    Derrynoyd Road
    Draperstown
    BT45 7DN Magherafelt
    34
    County Londonderry
    Northern Ireland
    		Northern IrelandBritish144320840001
    MURPHY, Paul
    Killyclogher Road
    BT79 0AX Omagh
    12
    County Tyrone
    Northern Ireland
    		Director
    Killyclogher Road
    BT79 0AX Omagh
    12
    County Tyrone
    Northern Ireland
    		Northern IrelandBritish145326590001
    O'KANE, Laurence
    Derrynoyd Road
    Draperstown
    BT45 7DN Magherafelt
    34
    County Londonderry
    Northern Ireland
    		Director
    Derrynoyd Road
    Draperstown
    BT45 7DN Magherafelt
    34
    County Londonderry
    Northern Ireland
    		Northern IrelandBritish176250920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMED (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Murphy
    Tobermore Road
    Draperstown
    BT45 7AG Magherafelt
    5-7
    County Londonderry
    		Apr 06, 2016
    Tobermore Road
    Draperstown
    BT45 7AG Magherafelt
    5-7
    County Londonderry
    		No
    Nationality: British
    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.
    Mr Laurence Gregory O'Kane
    Tobermore Road
    Draperstown
    BT45 7AG Magherafelt
    5-7
    County Londonderry
    		Apr 06, 2016
    Tobermore Road
    Draperstown
    BT45 7AG Magherafelt
    5-7
    County Londonderry
    		No
    Nationality: 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.
    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