Founded in 2016, Martina Collins Dental Clinic, classified under reg no. NI642402 is an active company. Currently registered at Rathgar House BT9 7EZ, Belfast the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
There is a single director in the company at the moment - Martina C., appointed on 28 November 2016. In addition, a secretary was appointed - Aidan C., appointed on 28 November 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Rathgar House |
| Office Address2 | 509-511 Lisburn Road |
| Town | Belfast |
| Post code | BT9 7EZ |
| Country of origin | United Kingdom |
| Registration Number | NI642402 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 28 November 2016
Position: Secretary
Appointed: 28 November 2016
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Martina Collins Holdings Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Martina C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Francis C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Martina Collins Holdings Limited
17 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Ni665313 |
| Notified on | 20 December 2019 |
| Nature of control: |
75,01-100% shares |
Martina C.
| Notified on | 28 November 2016 |
| Ceased on | 20 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Francis C.
| Notified on | 28 November 2016 |
| Ceased on | 29 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 27, 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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