co
Corporate
Observer
Homepage
Data
Great Britain
Company
F. GRIFFIN MEDICAL LIMITED

F. GRIFFIN MEDICAL LIMITED

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

    • Overview

    Company NameF. GRIFFIN MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI647309
    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 F. GRIFFIN MEDICAL LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is F. GRIFFIN MEDICAL LIMITED located?

    Registered Office Address
    4 Ashwood Court
    Lurgan
    BT66 8FG Craigavon
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F. GRIFFIN MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for F. GRIFFIN MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Marguerite Park Belfast BT10 0HF Northern Ireland to 4 Ashwood Court Lurgan Craigavon BT66 8FG on Jul 23, 2019

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Candahar Street Belfast BT7 3AR United Kingdom to 11 Marguerite Park Belfast BT10 0HF on Aug 06, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 07, 2017

    Statement of capital on Aug 07, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of F. GRIFFIN MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBRIDE, Helen
    Ashwood Court
    Lurgan
    BT66 8FG Craigavon
    4
    Northern Ireland
    		Secretary
    Ashwood Court
    Lurgan
    BT66 8FG Craigavon
    4
    Northern Ireland
    		236454550001
    GRIFFIN, Fiona, Dr
    Ashwood Court
    Lurgan
    BT66 8FG Craigavon
    4
    Northern Ireland
    		Director
    Ashwood Court
    Lurgan
    BT66 8FG Craigavon
    4
    Northern Ireland
    		United KingdomIrish236454540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F. GRIFFIN MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiona Fiona Griffin
    Ashwood Court
    Lurgan
    BT66 8FG Craigavon
    4
    Northern Ireland
    		Aug 07, 2017
    Ashwood Court
    Lurgan
    BT66 8FG Craigavon
    4
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    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