SOMERSET MEDICAL LIMITED

SOMERSET MEDICAL LIMITED

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

    Company NameSOMERSET MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639957
    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 SOMERSET MEDICAL LIMITED?

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

    Where is SOMERSET MEDICAL LIMITED located?

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

    What are the latest accounts for SOMERSET MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SOMERSET MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Notification of Eimear Mckenna as a person with significant control on Aug 31, 2016

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    SH01
    incorporationAug 03, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SOMERSET MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Eimear Mary Bernadette, Dr
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Director
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Northern IrelandIrish211444510001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Eimear Mary Bernadette Mckenna
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Aug 31, 2016
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    No
    Nationality: Irish
    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 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 Eimear Mary Bernadette Mckenna
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    Aug 03, 2016
    Stockmans Way
    BT9 7ET Belfast
    33a
    Northern Ireland
    No
    Nationality: Irish
    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