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CULLEN MEDICAL LIMITED

CULLEN MEDICAL LIMITED

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

    • Overview

    Company NameCULLEN MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639525
    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 CULLEN MEDICAL LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is CULLEN MEDICAL LIMITED located?

    Registered Office Address
    12 Finsbury Drive
    BT8 6GY Belfast
    Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULLEN MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CULLEN MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 05, 2018 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA

    Registered office address changed from 33a Stockmans Way Belfast BT9 7ET Northern Ireland to 12 Finsbury Drive Belfast Down BT8 6GY on Jul 31, 2018

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Notification of Christopher Cullen as a person with significant control on Jul 31, 2016

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CULLEN MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Christopher, Dr
    Finsbury Drive
    BT8 6GY Belfast
    12
    Down
    		Director
    Finsbury Drive
    BT8 6GY Belfast
    12
    Down
    		Northern IrelandBritish209767180001
    CUNNINGHAM, Deborah, Dr
    Finsbury Drive
    BT8 6GY Belfast
    12
    Down
    		Director
    Finsbury Drive
    BT8 6GY Belfast
    12
    Down
    		Northern IrelandIrish209767170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CULLEN MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Christopher Cullen
    Finsbury Drive
    BT8 6GY Belfast
    12
    Down
    		Jul 31, 2016
    Finsbury Drive
    BT8 6GY Belfast
    12
    Down
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Deborah Cunningham
    Finsbury Drive
    BT8 6GY Belfast
    12
    Down
    		Jul 06, 2016
    Finsbury Drive
    BT8 6GY Belfast
    12
    Down
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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