Paediatrics Ni started in year 2014 as Private Limited Company with registration number NI625531. The Paediatrics Ni company has been functioning successfully for ten years now and its status is active. The firm's office is based in Belfast at Unit 2 Channel Wharf. Postal code: BT3 9DE. Since 2016/02/10 Paediatrics Ni Limited is no longer carrying the name Five And Four.
There is a single director in the firm at the moment - Alistair D., appointed on 30 September 2015. In addition, a secretary was appointed - Julie D., appointed on 30 September 2015. Currenlty, the firm lists one former director, whose name is Paul D. and who left the the firm on 30 September 2015. In addition, there is one former secretary - Peter G. who worked with the the firm until 30 September 2015.
| Office Address | Unit 2 Channel Wharf |
| Office Address2 | 21 Old Channel Road |
| Town | Belfast |
| Post code | BT3 9DE |
| Country of origin | United Kingdom |
| Registration Number | NI625531 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | General medical practice activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Secretary
Appointed: 30 September 2015
Position: Director
Appointed: 30 September 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Julie-Anne D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alistair D. This PSC owns 25-50% shares and has 25-50% voting rights.
Julie-Anne D.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Five And Four | February 10, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 10 | 2 788 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 775 | 8 973 | 5 871 | 40 761 | 59 244 | ||
| Current Assets | 6 492 | 8 973 | 6 506 | 40 761 | |||
| Debtors | 10 | 635 | |||||
| Net Assets Liabilities | 106 | 234 | -507 | 19 804 | 47 227 | ||
| Other Debtors | 635 | ||||||
| Property Plant Equipment | 1 360 | 935 | 2 901 | 4 100 | 2 823 | ||
| Cash Bank In Hand | 6 482 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 2 788 | |||||
| Tangible Fixed Assets | 642 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | 10 | |||||
| Profit Loss Account Reserve | 2 778 | ||||||
| Shareholder Funds | 10 | 2 788 | |||||
| Other | |||||||
| Version Production Software | 2 022 | 2 023 | |||||
| Accrued Liabilities | 1 140 | 1 200 | 1 260 | 1 200 | 1 200 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 763 | 1 188 | 2 209 | 3 586 | 4 863 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 987 | 2 576 | |||||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 | ||
| Creditors | 4 029 | 9 674 | 9 914 | 25 057 | 14 840 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 425 | 1 021 | 1 377 | 1 277 | |||
| Loans From Directors | 2 757 | 7 403 | 8 518 | 10 035 | |||
| Net Current Assets Liabilities | 2 146 | -1 254 | -701 | -3 408 | 15 704 | 44 404 | |
| Nominal Value Allotted Share Capital | 4 | 4 | 4 | ||||
| Number Shares Allotted | 10 | 10 | 4 | 4 | |||
| Other Creditors | 8 000 | 4 465 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 2 123 | 2 123 | 5 110 | 7 686 | 7 686 | ||
| Taxation Social Security Payable | 132 | 1 071 | 136 | 5 822 | 9 175 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | ||||||
| Creditors Due Within One Year | 4 346 | ||||||
| Fixed Assets | 642 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||
| Tangible Fixed Assets Additions | 803 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 803 | ||||||
| Tangible Fixed Assets Depreciation | 161 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 161 | ||||||
| Total Assets Less Current Liabilities | 10 | 2 788 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023 |
confirmation statement | Free Download (5 pages) |
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