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.
Office Address | Knockbreda House 414 Ormeau Road |
Office Address2 | Ormeau Road |
Town | Belfast |
Post code | BT7 3HY |
Country of origin | United Kingdom |
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 |
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 |
Burrenbrae | June 14, 2016 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 1 | 1 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Cash Bank In Hand | 1 | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 1 | 1 | ||||||
Other | ||||||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 28th, December 2023 |
resolution | Free Download (3 pages) |
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