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EXRT INTELLIGENT HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exrt Intelligent Healthcare Limited. The company was founded 4 years ago and was given the registration number NI663097. The firm's registered office is in BELFAST. You can find them at Murray House, Murray Street, Belfast, Antrim. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:EXRT INTELLIGENT HEALTHCARE LIMITED
Company Number:NI663097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Murray House, Murray Street, Belfast, Antrim, United Kingdom, BT1 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47b, Glenshane Road, Knockloughrim, Magherafelt, Northern Ireland, BT45 8QR

Secretary16 February 2021Active
Ulster University, Shore Road, Jordanstown, Newtownabbey, Northern Ireland, BT37 0QB

Director24 March 2022Active
47b, Glenshane Road, Knockloughrim, Magherafelt, Northern Ireland, BT45 8QR

Director16 February 2021Active
47b, Glenshane Road, Knockloughrim, Magherafelt, Northern Ireland, BT45 8QR

Director16 February 2021Active
Ulster University, Shore Road, Jordanstown, Newtownabbey, BT37 0QB

Director18 July 2019Active

People with Significant Control

Dr Darryl Charles
Notified on:16 February 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Northern Ireland
Address:47b, Glenshane Road, Magherafelt, Northern Ireland, BT45 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Dominic Holmes
Notified on:16 February 2021
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:Northern Ireland
Address:47b, Glenshane Road, Magherafelt, Northern Ireland, BT45 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Innovation Ulster Limited
Notified on:18 July 2019
Status:Active
Address:Teic Building, Shore Road, Newtownabbey, BT37 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-03-31Incorporation

Memorandum articles.

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2022-03-31Resolution

Resolution.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-29Capital

Capital allotment shares.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-16Capital

Capital allotment shares.

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2021-02-16Officers

Appoint person secretary company with name date.

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2021-02-16Officers

Termination director company with name termination date.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-18Incorporation

Incorporation company.

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