Imed Health Care Limited in Draperstown - BT45 7AG

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Imed Health Care Limited

Founded in 2008, Imed Health Care, classified under reg no. NI068229 is an active company. Currently registered at 5-7 Tobermore Road BT45 7AG, the company has been in the business for 16 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Paul M. and Laurence O.. In addition one secretary - Laurence O. - is with the firm. As of 4 May 2024, there were 2 ex directors - Paul M., Paul C. and others listed below. There were no ex secretaries.

Imed Health Care Limited Address / Contact

Office Address	5-7 Tobermore Road
Office Address2	Draperstown
Town
Post code	BT45 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI068229
Date of Incorporation	Tue, 26th Feb 2008
Industry	Dormant Company
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Paul M.

Position: Director

Appointed: 24 February 2016

Laurence O.

Position: Secretary

Appointed: 26 February 2008

Laurence O.

Position: Director

Appointed: 26 February 2008

Paul M.

Position: Director

Appointed: 26 February 2008

Resigned: 24 February 2016

Paul C.

Position: Director

Appointed: 26 February 2008

Resigned: 01 February 2011

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 26 February 2008

Resigned: 26 February 2008

Cs Director Services Limited

Position: Corporate Director

Appointed: 26 February 2008

Resigned: 26 February 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Imed Healthcare Ltd from Ballycoolin, Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Imed Healthcare Ltd

Unit 625 Kilshane Avenue, Northwest Business Park, Ballycoolin, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Republic Of Ireland Register Of Companies
Registration number	Ie450179
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-28	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 20th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 20th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 13th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 26th February 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 26th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 26th February 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to Sunday 28th February 2021 (was Wednesday 30th June 2021). filed on: 2nd, August 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 26th February 2021 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 24th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 26th February 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 6th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 26th February 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 26th February 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 11th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 26th February 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
MR04	Charge NI0682290003 satisfaction in full. filed on: 18th, November 2016	mortgage	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 23rd, August 2016	accounts	Free Download (2 pages)
MR01	Registration of charge NI0682290003, created on Monday 18th April 2016 filed on: 4th, May 2016	mortgage	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 24th February 2016 filed on: 21st, March 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th February 2016. filed on: 21st, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 4th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 24th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 3rd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return for the period up to Sunday 26th February 2012 filed on: 12th, April 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 26th, March 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 7th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 25th, May 2011	annual return	Free Download (28 pages)
TM01	Director's appointment was terminated on Friday 15th April 2011 filed on: 15th, April 2011	officers	Free Download (4 pages)
AR01	Annual return for the period up to Friday 26th February 2010 filed on: 16th, July 2010	annual return	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2010	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2010	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 29th, June 2010	accounts	Free Download (2 pages)
AC(NI)	28/02/09 annual accts filed on: 23rd, August 2009	accounts	Free Download (2 pages)
371S(NI)	26/02/09 annual return shuttle filed on: 1st, March 2009	annual return	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 18th, April 2008	mortgage	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 9th, April 2008	mortgage	Free Download (3 pages)
296(NI)	On Wednesday 19th March 2008 Change of dirs/sec filed on: 19th, March 2008	officers	Free Download (2 pages)
296(NI)	On Wednesday 19th March 2008 Change of dirs/sec filed on: 19th, March 2008	officers	Free Download (2 pages)
296(NI)	On Wednesday 19th March 2008 Change of dirs/sec filed on: 19th, March 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2008	incorporation	Free Download (21 pages)

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