PJR MEDICAL LIMITED

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

    Company NamePJR MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639738
    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 PJR MEDICAL LIMITED?

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

    Where is PJR MEDICAL LIMITED located?

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

    What are the latest accounts for PJR MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PJR 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

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Notification of Philip Johnstone as a person with significant control on Jul 31, 2016

    2 pagesPSC01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PJR MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Philip Andrew, Dr
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Director
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Northern IrelandBritish210674570001
    ROBINSON, Ashleigh Eileen, Dr
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Director
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Northern IrelandBritish210674580001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philip Andrew Johnstone
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Jul 31, 2016
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    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.
    • 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 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 Philip Andrew Johnstone
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Jul 21, 2016
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    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.
    • 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.

    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