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Cloverdale Merchants Limited BELFAST

Cloverdale Merchants started in year 2003 as Private Limited Company with registration number NI048539. The Cloverdale Merchants company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Belfast at Medicare House. Postal code: BT6 9HL.

At the moment there are 3 directors in the the firm, namely Michael G., Michael G. and Catherine G.. In addition one secretary - Michael G. - is with the company. As of 7 May 2024, there were 3 ex directors - Aidan M., Dorothy K. and others listed below. There were no ex secretaries.

Cloverdale Merchants Limited Address / Contact

Office Address Medicare House
Office Address2 44 Montgomery Road
Town Belfast
Post code BT6 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI048539
Date of Incorporation Tue, 4th Nov 2003
Industry Dispensing chemist in specialised stores
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Michael G.

Position: Director

Appointed: 21 December 2020

Michael G.

Position: Director

Appointed: 12 December 2003

Catherine G.

Position: Director

Appointed: 12 December 2003

Michael G.

Position: Secretary

Appointed: 04 November 2003

Aidan M.

Position: Director

Appointed: 21 December 2020

Resigned: 31 March 2022

Dorothy K.

Position: Director

Appointed: 04 November 2003

Resigned: 04 November 2003

Malcolm H.

Position: Director

Appointed: 04 November 2003

Resigned: 12 December 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Michael G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Udg Healthcare (Uk) Holdings Limited that entered Ashby-De-La-Zouch, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on 4 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Udg Healthcare (Uk) Holdings Limited

Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England

Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Registry Of England & Wales
Registration number 03384213
Notified on 4 November 2016
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 31st August 2022
filed on: 31st, May 2023 		Free Download (29 pages)

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