MULTI-HEALTH SYSTEMS UK LTD.

Key Data

Status

Active

Company No.

NI045506

Incorporation date

19/02/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

14/04/2026

Replacement Filing for the appointment of Mr. John Keith Clarke as a director

View PDF (3 pages)

14/04/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/09/2025

Appointment of Mr. John Keith Clarke as a director on 2024-01-01

View PDF (3 pages)

19/09/2025

Certificate of change of name

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30/04/2025

Registered office address changed from Glenbank 720 Crumlin Road Belfast Antrim BT14 8AD to 32-38 1st Floor Linenhall Street Belfast BT2 8BG on 2025-04-30

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/04/2023

Current accounting period extended from 2022-12-31 to 2023-09-30

View PDF (1 pages)

18/04/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

10/03/2023

Previous accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

05/02/2021

Termination of appointment of Kathleen Hagan as a director on 2021-01-01

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

01/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

28/01/2019

Director's details changed for Ms Kathleen Hagan on 2018-02-08

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

02/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

27/03/2017

Statement of capital following an allotment of shares on 2016-09-21

View PDF (8 pages)

27/03/2017

Resolutions

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

12/12/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-19

View PDF (17 pages)

26/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-28

View PDF (8 pages)

25/04/2013

Termination of appointment of Edward Hanna as a director

View PDF (1 pages)

11/04/2013

Resolutions

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

12/03/2013

Director's details changed for Patricia Anne O'hagan on 2013-02-18

View PDF (2 pages)

12/03/2013

Secretary's details changed for Patricia Anne O'hagan on 2013-02-18

View PDF (1 pages)

12/03/2013

Director's details changed for Mr Edward Hanna on 2013-02-18

View PDF (2 pages)

12/03/2013

Director's details changed for Mr Thomas Maguire on 2013-02-18

View PDF (2 pages)

30/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

19/05/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

19/05/2011

Appointment of Ms Kathleen Hagan as a director

View PDF (2 pages)

19/05/2011

Registered office address changed from Units 31 -32 North City Bus Centre Duncairn Gardens Belfast Co. Antrim BT15 2GG Northern Ireland on 2011-05-19

View PDF (1 pages)

16/03/2011

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (7 pages)

16/03/2011

Registered office address changed from Units 31 -32 North City Bus Centre Duncairn Gardens Belfast BT15 2GG Northern Ireland on 2011-03-16

View PDF (1 pages)

16/03/2011

Registered office address changed from Units 4-7 Glenbank 720 Crumlin Road Belfast Co. Antrim BT14 8AD Northern Ireland on 2011-03-16

View PDF (1 pages)

23/02/2011

Registered office address changed from Units 31/32 North City Business Centre Duncairn Gardens Belfast BT15 2GG on 2011-02-23

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/04/2010

Termination of appointment of David Raymond as a director

View PDF (1 pages)

25/03/2010

Director's details changed for Patricia Anne O'hagan on 2010-02-01

View PDF (2 pages)

25/03/2010

Secretary's details changed for Patricia Anne O'hagan on 2010-01-01

View PDF (1 pages)

24/03/2010

Director's details changed for Thomas Maguire on 2010-02-01

View PDF (2 pages)

24/03/2010

Director's details changed for David Raymond on 2010-02-01

View PDF (2 pages)

24/03/2010

Director's details changed for Edward Hanna on 2010-02-01

View PDF (2 pages)

30/07/2009

31/03/09 annual accts

View PDF (6 pages)

01/03/2009

19/02/09 annual return shuttle

View PDF (7 pages)

27/01/2009

Change of dirs/sec

View PDF (2 pages)

18/07/2008

31/03/08 annual accts

View PDF (5 pages)

02/04/2008

19/02/08 annual return shuttle

View PDF (7 pages)

10/07/2007

31/03/07 annual accts

View PDF (5 pages)

15/03/2007

19/02/07 annual return shuttle

View PDF (7 pages)

18/01/2007

31/03/06 annual accts

View PDF (5 pages)

25/10/2006

Return of allot of shares

View PDF (2 pages)

11/04/2006

19/02/06 annual return shuttle

View PDF (8 pages)

26/10/2005

31/03/05 annual accts

View PDF (5 pages)

14/03/2005

19/02/05 annual return shuttle

View PDF (8 pages)

07/01/2005

31/03/04 annual accts

View PDF (5 pages)

18/03/2004

Resolutions

View PDF (1 pages)

16/03/2004

19/02/04 annual return shuttle

View PDF (6 pages)

16/03/2004

Resolutions

View PDF (1 pages)

12/01/2004

Change in sit reg add

View PDF (0 pages)

02/05/2003

Return of allot of shares

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08/04/2003

Change of ARD

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03/04/2003

Change of dirs/sec

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03/04/2003

Change in sit reg add

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03/04/2003

Change of dirs/sec

View PDF (0 pages)

03/04/2003

Change of dirs/sec

View PDF (0 pages)

19/02/2003

Decln complnce reg new co

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19/02/2003

Articles

View PDF (6 pages)

19/02/2003

Memorandum

View PDF (7 pages)

19/02/2003

Pars re dirs/sit reg off

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+105.64 % *

* during past year

Cash in Bank

£1,031,443.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
730.90K
-
0.00
501.58K
-

2022
20
1.36M
-
0.00
1.03M
-

2022
20
1.36M
-
0.00
1.03M
-

Employees

2022

Employees

20 5 % *

Net Assets(GBP)

1.36M £85.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.03M £105.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maguire, Thomas	Director	19/02/2003 - 15/02/2023	6
O'hagan, Patricia Anne	Director	19/02/2003 - 15/02/2023	5
Ms Rodeen Laurel Stein	Director	15/02/2023 - Present	2
Stein, Steven Joel	Director	15/02/2023 - Present	2
O'hagan, Patricia Anne	Secretary	19/02/2003 - 15/02/2023	-

Persons with Significant Control

No PSC data available.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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00632148

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

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30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About MULTI-HEALTH SYSTEMS UK LTD.

MULTI-HEALTH SYSTEMS UK LTD. is an(a) Active company incorporated on 19/02/2003 with the registered office located at 32-38 1st Floor, Linenhall Street, Belfast BT2 8BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of MULTI-HEALTH SYSTEMS UK LTD.?

MULTI-HEALTH SYSTEMS UK LTD. is currently Active. It was registered on 19/02/2003 .

Where is MULTI-HEALTH SYSTEMS UK LTD. located?

MULTI-HEALTH SYSTEMS UK LTD. is registered at 32-38 1st Floor, Linenhall Street, Belfast BT2 8BG.

What does MULTI-HEALTH SYSTEMS UK LTD. do?

MULTI-HEALTH SYSTEMS UK LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MULTI-HEALTH SYSTEMS UK LTD. have?

MULTI-HEALTH SYSTEMS UK LTD. had 20 employees in 2022.

What is the latest filing for MULTI-HEALTH SYSTEMS UK LTD.?

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Mr. John Keith Clarke as a director.