Medicare (ni) Limited in BELFAST

Medicare (ni) Limited BELFAST

Founded in 1997, Medicare (ni), classified under reg no. NI031807 is an active company. Currently registered at 44 Montgomery Road BT6 9HL, Belfast the company has been in the business for 27 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Michael G. and Catherine G.. In addition one secretary - Michael G. - is with the company. As of 6 May 2024, there were 3 ex directors - James C., Ian F. and others listed below. There were no ex secretaries.

Medicare (ni) Limited Address / Contact

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

Company Information / Profile

Registration Number	NI031807
Date of Incorporation	Wed, 8th Jan 1997
Industry	Dormant Company
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Michael G.

Position: Director

Appointed: 08 November 2001

Catherine G.

Position: Director

Appointed: 08 November 2001

Michael G.

Position: Secretary

Appointed: 08 January 1997

James C.

Position: Director

Appointed: 08 January 1997

Resigned: 08 November 2001

Ian F.

Position: Director

Appointed: 08 January 1997

Resigned: 08 November 2001

Liam G.

Position: Director

Appointed: 08 January 1997

Resigned: 08 November 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Michael G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Udg Healthcare (Uk) Holdings Limited that entered Ashby-De-La-Zouch, England as the official 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	8 January 2017
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	8 January 2017
Ceased on	2 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 25th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 26th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 20th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 28th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 5th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 24th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 21st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 16th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AC(NI)	31/08/08 annual accts filed on: 1st, July 2009	accounts	Free Download (2 pages)
371S(NI)	08/01/09 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/08/07 annual accts filed on: 25th, July 2008	accounts	Free Download (2 pages)
371S(NI)	08/01/08 annual return shuttle filed on: 12th, March 2008	annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 10th, May 2007	accounts	Free Download (2 pages)
371S(NI)	08/01/07 annual return shuttle filed on: 19th, February 2007	annual return	Free Download (4 pages)
AC(NI)	31/08/05 annual accts filed on: 15th, June 2006	accounts	Free Download (2 pages)
371S(NI)	08/01/06 annual return shuttle filed on: 16th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/08/04 annual accts filed on: 7th, May 2005	accounts	Free Download (2 pages)
371S(NI)	08/01/05 annual return shuttle filed on: 26th, January 2005	annual return	Free Download (6 pages)
AC(NI)	31/08/03 annual accts filed on: 22nd, June 2004	accounts	Free Download (2 pages)
371S(NI)	08/01/04 annual return shuttle filed on: 24th, January 2004	annual return	Free Download (4 pages)
AC(NI)	31/08/02 annual accts filed on: 23rd, June 2003	accounts	Free Download (5 pages)
371S(NI)	08/01/03 annual return shuttle filed on: 16th, January 2003	annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 6th, December 2002	incorporation	Free Download (18 pages)
233(NI)	Change of ARD filed on: 12th, November 2002	accounts
AC(NI)	30/09/01 annual accts filed on: 22nd, July 2002	accounts	Free Download (4 pages)
371S(NI)	08/01/02 annual return shuttle filed on: 28th, May 2002	annual return	Free Download (5 pages)
AC(NI)	28/02/01 annual accts filed on: 11th, April 2002	accounts	Free Download (4 pages)
233(NI)	Change of ARD filed on: 11th, April 2002	accounts
371S(NI)	08/01/01 annual return shuttle filed on: 9th, April 2001	annual return
AC(NI)	29/02/00 annual accts filed on: 12th, December 2000	accounts
371S(NI)	08/01/00 annual return shuttle filed on: 21st, January 2000	annual return
AC(NI)	28/02/99 annual accts filed on: 24th, November 1999	accounts
233(NI)	Change of ARD filed on: 9th, April 1999	accounts
371S(NI)	08/01/99 annual return shuttle filed on: 9th, January 1999	annual return
AC(NI)	31/01/98 annual accts filed on: 1st, September 1998	accounts
371S(NI)	08/01/98 annual return shuttle filed on: 12th, March 1998	annual return	Free Download (5 pages)
MEM(NI)	Memorandum filed on: 8th, January 1997	incorporation	Free Download (9 pages)
ARTS(NI)	Articles filed on: 8th, January 1997	incorporation	Free Download (6 pages)

Medicare (ni) Limited BELFAST

Medicare (ni) Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Catherine G.

Michael G.

James C.

Ian F.

Liam G.

People with significant control

Company filings

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