Mediteq Healthcare Solutions (ni) Ltd is a private limited company located at The Business Centre 5-7 Tobermore Road, Draperstown, Magherafelt BT45 7AG. Incorporated on 2019-05-02, this 5-year-old company is run by 3 directors.
Director Paul M., appointed on 02 May 2019. Director Laurence O., appointed on 02 May 2019. Director Lynne M., appointed on 02 May 2019.
The company is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC: 47749).
The latest confirmation statement was filed on 2023-05-01 and the due date for the following filing is 2024-05-15. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | The Business Centre 5-7 Tobermore Road |
| Office Address2 | Draperstown |
| Town | Magherafelt |
| Post code | BT45 7AG |
| Country of origin | United Kingdom |
| Registration Number | NI661084 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (69 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Laurence O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lynne M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laurence O.
| Notified on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynne M.
| Notified on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mediteq Healthcare Solutions Ireland
Unit 625 Kilshane Avenue, Northwest Business Park, Ballycoolin, Dublin, Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Ireland |
| Place registered | Cro |
| Registration number | 578644 |
| Notified on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John C.
| Notified on | 2 May 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 2nd, November 2023 |
accounts | Free Download (2 pages) |
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