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UNIPHAR MEDTECH UK LIMITED - 6 Wildflower Way, Boucher Road, Belfast, BT12 6TA, United Kingdom
Company Information
- Company registration number
- NI018037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Wildflower Way
- Boucher Road
- Belfast
- BT12 6TA 6 Wildflower Way, Boucher Road, Belfast, BT12 6TA UK
Management
- Managing Directors
- DOLPHIN, Tim
- TAAFFE, Siobhán
- Company secretaries
- MCCARTHY, Aisling
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-14
- Age Of Company 1984-12-14 39 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Sisk Healthcare Holdings (Uk) Limited
- Uniphar Medtech Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SISK HEALTHCARE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
✓
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UNIPHAR MEDTECH UK LIMITED Company Description
- UNIPHAR MEDTECH UK LIMITED is a ltd registered in United Kingdom with the Company reg no NI018037. Its current trading status is "live". It was registered 1984-12-14. It was previously called SISK HEALTHCARE (UK) LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6 Wildflower Way .
Get UNIPHAR MEDTECH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uniphar Medtech Uk Limited - 6 Wildflower Way, Boucher Road, Belfast, BT12 6TA, United Kingdom
- 1984-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni018037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni018037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni018037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-updates (2023-06-19) - CS01
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accounts-with-accounts-type-full (2022-11-23) - AA
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-updates (2020-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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mortgage-satisfy-charge-full (2020-07-10) - MR04
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-updates (2019-06-24) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-15) - AP03
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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mortgage-satisfy-charge-full (2016-07-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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mortgage-satisfy-charge-full (2013-12-23) - MR04
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termination-director-company-with-name (2013-08-16) - TM01
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accounts-with-accounts-type-full (2013-09-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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legacy (2012-02-17) - MG01
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resolution (2012-02-13) - RESOLUTIONS
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termination-director-company-with-name (2012-02-27) - TM01
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keyboard_arrow_right 2011
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legacy (2011-01-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-09) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-03-30) - AA
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appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-director-company-with-name (2010-03-24) - TM01
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change-of-name-notice (2010-12-14) - CONNOT
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keyboard_arrow_right 2009
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legacy (2002-01-27) - AC(NI)
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legacy (2001-01-07) - 371S(NI)
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legacy (2001-05-08) - AC(NI)
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particulars-of-a-mortgage-charge (2001-07-03) - 402(NI)
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legacy (2001-07-09) - 1656A(NI)
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legacy (2001-08-17) - 296(NI)
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resolution (2001-08-19) - RESOLUTIONS
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legacy (2001-08-19) - UDM+A(NI)
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keyboard_arrow_right 1998
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legacy (1998-04-17) - 296(NI)
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legacy (1998-03-05) - 371S(NI)
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 233-1(NI)
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legacy (1997-02-19) - 371S(NI)
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particulars-of-a-mortgage-charge (1997-07-11) - 402(NI)
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legacy (1997-12-01) - 179(NI)
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resolution (1997-12-01) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-10-30) - AC(NI)
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resolution (1996-04-11) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-09-06) - G98-2(NI)
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particulars-of-a-mortgage-charge (1995-02-14) - 402(NI)
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legacy (1995-03-23) - 296(NI)
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legacy (1995-09-06) - 371S(NI)
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legacy (1995-09-06) - 98(3)(NI)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-18) - 296(NI)
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keyboard_arrow_right 1994
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legacy (1994-01-05) - CNRES(NI)
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legacy (1994-02-24) - 371S(NI)
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legacy (1994-05-10) - 296(NI)
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particulars-of-a-mortgage-charge (1994-10-26) - 402(NI)
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legacy (1994-11-09) - AC(NI)
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keyboard_arrow_right 1993
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legacy (1993-11-02) - AC(NI)
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legacy (1993-11-02) - 296(NI)
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legacy (1993-02-12) - 371S(NI)
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keyboard_arrow_right 1992
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legacy (1992-12-01) - AC(NI)
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legacy (1992-04-08) - 296(NI)
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legacy (1992-03-23) - 371A(NI)
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keyboard_arrow_right 1991
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legacy (1991-11-15) - AC(NI)
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legacy (1991-03-09) - AR(NI)
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keyboard_arrow_right 1990
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legacy (1990-02-27) - 296(NI)
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legacy (1990-02-21) - AC(NI)
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legacy (1990-11-05) - AC(NI)
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keyboard_arrow_right 1989
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legacy (1989-03-24) - AR(NI)
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keyboard_arrow_right 1988
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legacy (1988-06-14) - AR(NI)
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legacy (1988-03-12) - AR(NI)
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legacy (1988-12-21) - AC(NI)
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legacy (1988-07-18) - 296(NI)
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keyboard_arrow_right 1987
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legacy (1987-03-13) - AC(NI)
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keyboard_arrow_right 1986
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legacy (1986-06-30) - A3(NI)
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keyboard_arrow_right 1984
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miscellaneous (1984-12-14) - MISC
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legacy (1984-12-14) - PUC1(NI)
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legacy (1984-12-14) - G23(NI)
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legacy (1984-12-14) - G1(NI)
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legacy (1984-12-14) - MEM(NI)
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legacy (1984-12-14) - ARTS(NI)
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legacy (1984-02-19) - A2(NI)
