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40/40 Healthcare Limited BELFAST


40/40 Healthcare started in year 2015 as Private Limited Company with registration number NI629715. The 40/40 Healthcare company has been functioning successfully for nine years now and its status is active. The firm's office is based in Belfast at Knockbreda House 414 Ormeau Road. Postal code: BT7 3HY. Since June 14, 2016 40/40 Healthcare Limited is no longer carrying the name Burrenbrae.

The company has one director. Patrick M., appointed on 3 March 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Denise R.. There were no ex secretaries.

40/40 Healthcare Limited Address / Contact

Office Address Knockbreda House 414 Ormeau Road
Office Address2 Ormeau Road
Town Belfast
Post code BT7 3HY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI629715
Date of Incorporation Tue, 3rd Mar 2015
Industry Other human health activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Patrick M.

Position: Director

Appointed: 03 March 2015

Cs Director Services Limited

Position: Corporate Director

Appointed: 03 March 2015

Resigned: 03 March 2015

Denise R.

Position: Director

Appointed: 03 March 2015

Resigned: 03 March 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Patrick M. The abovementioned PSC and has 75,01-100% shares.

Patrick M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Burrenbrae June 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Cash Bank On Hand 1111111
Net Assets Liabilities 1111111
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Number Shares Allotted11111111
Par Value Share11111111
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, December 2023
Free Download (3 pages)

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