GLENMACHAN HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

NI038738

Incorporation date

07/06/2000

Size

Dormant

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

27/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

07/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2011

Application to strike the company off the register

View PDF (6 pages)

03/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

30/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (8 pages)

29/07/2010

Director's details changed for Jennifer Ann Dr Hall on 2010-06-07

View PDF (2 pages)

29/07/2010

Director's details changed for Suresh Tharmaratnam on 2010-06-07

View PDF (2 pages)

29/07/2010

Director's details changed for Ashok Dr Songra on 2010-06-07

View PDF (2 pages)

29/07/2010

Director's details changed for Jeremy Macartney on 2010-06-07

View PDF (2 pages)

07/04/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (3 pages)

07/09/2009

07/06/09 annual return shuttle

View PDF (9 pages)

06/07/2009

Change of dirs/sec

View PDF (3 pages)

06/07/2009

Change of dirs/sec

View PDF (3 pages)

16/06/2009

Change of dirs/sec

View PDF (2 pages)

12/06/2009

Change of dirs/sec

View PDF (2 pages)

12/06/2009

Change of dirs/sec

View PDF (2 pages)

07/06/2009

31/10/08 annual accts

View PDF (7 pages)

18/05/2009

Change of dirs/sec

View PDF (4 pages)

03/09/2008

31/10/07 annual accts

View PDF (7 pages)

22/07/2008

07/06/08 annual return shuttle

View PDF (7 pages)

06/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Updated mem and arts

View PDF (12 pages)

06/11/2007

31/10/06 annual accts

View PDF (7 pages)

24/10/2007

Change of dirs/sec

View PDF (4 pages)

22/08/2007

07/06/06

View PDF (7 pages)

22/08/2007

07/06/07 annual return shuttle

View PDF (7 pages)

16/05/2007

Change of dirs/sec

View PDF (4 pages)

23/08/2006

31/10/05 annual accts

View PDF (8 pages)

20/09/2005

31/10/04 annual accts

View PDF (8 pages)

12/01/2005

07/06/04 annual return shuttle

View PDF (6 pages)

12/01/2005

07/06/03 annual return shuttle

View PDF (6 pages)

12/01/2005

07/06/02 annual return shuttle

View PDF (6 pages)

21/12/2004

Change of ARD

View PDF (1 pages)

21/10/2004

Resolutions

View PDF (1 pages)

21/10/2004

Return of allot of shares

View PDF (51 pages)

21/10/2004

Pars re contract

View PDF (49 pages)

21/10/2004

Not of incr in nom cap

View PDF (4 pages)

20/10/2004

Change of dirs/sec

View PDF (2 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Change of dirs/sec

View PDF (2 pages)

20/10/2004

Change of dirs/sec

View PDF (2 pages)

20/10/2004

Change of dirs/sec

View PDF (2 pages)

20/10/2004

Updated mem and arts

View PDF (20 pages)

19/05/2004

30/06/03 annual accts

View PDF (9 pages)

03/10/2003

Resolutions

View PDF (0 pages)

03/10/2003

Not of incr in nom cap

View PDF (0 pages)

14/09/2003

Change in sit reg add

View PDF (0 pages)

02/05/2003

30/06/02 annual accts

View PDF (8 pages)

05/12/2002

Updated mem and arts

View PDF (0 pages)

05/12/2002

Return of allot of shares

View PDF (0 pages)

05/12/2002

Statutory declaration

View PDF (0 pages)

18/08/2002

30/06/01 annual accts

View PDF (1 pages)

18/08/2002

Resolutions

View PDF (0 pages)

02/08/2002

Return of allot of shares

View PDF (0 pages)

21/11/2001

Updated mem and arts

View PDF (0 pages)

15/11/2001

Resolution to change name

View PDF (0 pages)

21/07/2001

Change of dirs/sec

View PDF (0 pages)

21/07/2001

Change of dirs/sec

View PDF (0 pages)

21/07/2001

Change of dirs/sec

View PDF (0 pages)

04/07/2001

07/06/01 annual return shuttle

View PDF (5 pages)

07/06/2000

Decln complnce reg new co

View PDF (2 pages)

07/06/2000

Articles

View PDF (3 pages)

07/06/2000

Memorandum

View PDF (8 pages)

07/06/2000

Pars re dirs/sit reg off

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tharma, Suresh	Director	22/05/2009 - Present	39
Mcbride, Paul	Director	07/06/2000 - 06/07/2001	43
Mccartney, Terence Hugh, Dr	Director	12/07/1945 - 03/08/2005	10
Irvine, John Walter	Director	07/06/2000 - 06/07/2001	64
Macartney, Jeremy Wilson	Director	22/05/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About GLENMACHAN HEALTHCARE LIMITED

GLENMACHAN HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at 380 Belmont Road, Belfast, BT4 2NF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENMACHAN HEALTHCARE LIMITED?

GLENMACHAN HEALTHCARE LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 27/01/2012.

Where is GLENMACHAN HEALTHCARE LIMITED located?

GLENMACHAN HEALTHCARE LIMITED is registered at 380 Belmont Road, Belfast, BT4 2NF.

What does GLENMACHAN HEALTHCARE LIMITED do?

GLENMACHAN HEALTHCARE LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for GLENMACHAN HEALTHCARE LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved via voluntary strike-off.