PMS MEDICAL LTD

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

    Company NamePMS MEDICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619728
    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 PMS MEDICAL LTD?

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

    Where is PMS MEDICAL LTD located?

    Registered Office Address
    33a Stockmans Way
    BT9 7ET Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMS MEDICAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for PMS MEDICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    9 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    9 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PMS MEDICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHANE, Patrick, Dr
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Director
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Northern IrelandBritish180418940001

    Who are the persons with significant control of PMS MEDICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Patrick Mcshane
    Stockmans Way
    BT9 7ET Belfast
    33a
    Jul 01, 2016
    Stockmans Way
    BT9 7ET Belfast
    33a
    No
    Nationality: British
    Country of Residence: Northern 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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