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PAEDIATRICS NI LIMITED

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

This company is commonly known as Paediatrics Ni Limited. The company was founded 9 years ago and was given the registration number NI625531. The firm's registered office is in BELFAST. You can find them at Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PAEDIATRICS NI LIMITED
Company Number:NI625531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Secretary30 September 2015Active
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Director30 September 2015Active
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Secretary03 July 2014Active
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Director03 July 2014Active

People with Significant Control

Mrs Julie-Anne Dick
Notified on:15 July 2020
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit 2, Channel Wharf, Belfast, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Charles Dick
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Unit 2, Channel Wharf, Belfast, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-07Capital

Capital name of class of shares.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type dormant.

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2016-02-11Accounts

Change account reference date company previous extended.

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2016-02-10Change of name

Certificate change of name company.

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2016-02-10Officers

Termination director company with name termination date.

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2016-02-10Officers

Termination secretary company with name termination date.

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2016-02-10Officers

Appoint person secretary company with name date.

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2016-02-10Officers

Appoint person director company with name date.

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