MONTGOMERY MEDICAL LIMITED

MONTGOMERY MEDICAL LIMITED

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

    Company NameMONTGOMERY MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640828
    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 MONTGOMERY MEDICAL LIMITED?

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

    Where is MONTGOMERY MEDICAL LIMITED located?

    Registered Office Address
    4 Haddo Place
    BT8 8FY Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTGOMERY MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MONTGOMERY 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

    Registered office address changed from 33a Stockmans Way Belfast BT9 7ET Northern Ireland to 4 Haddo Place Belfast BT8 8FY on Jul 26, 2018

    2 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 20, 2016 with updates

    4 pagesCS01

    Director's details changed for Dr Hannah Elizabeth Montgomery on Sep 15, 2016

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 15, 2016

    Statement of capital on Sep 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MONTGOMERY MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Hannah Elizabeth, Dr
    Haddo Place
    BT8 8FY Belfast
    4
    Northern Ireland
    Director
    Haddo Place
    BT8 8FY Belfast
    4
    Northern Ireland
    Northern IrelandBritish214208030002
    MONTGOMERY, Gareth, Dr
    Haddo Place
    BT8 8FY Belfast
    4
    Northern Ireland
    Director
    Haddo Place
    BT8 8FY Belfast
    4
    Northern Ireland
    Northern IrelandBritish214208020001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gareth Montgomery
    Haddo Place
    BT8 8FY Belfast
    4
    Northern Ireland
    Sep 15, 2016
    Haddo Place
    BT8 8FY Belfast
    4
    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