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SISK HEALTHCARE HOLDINGS (UK) LIMITED

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

This company is commonly known as Sisk Healthcare Holdings (uk) Limited. The company was founded 22 years ago and was given the registration number NI040976. The firm's registered office is in BELFAST. You can find them at 6 Wildflower Way, Boucher Road, Belfast, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SISK HEALTHCARE HOLDINGS (UK) LIMITED
Company Number:NI040976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6 Wildflower Way, Boucher Road, Belfast, BT12 6TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4045, Kingswood Road, Citywest Business Park, Dublin, Ireland, D24 V06K

Secretary01 May 2019Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Dublin, Ireland,

Director20 August 2018Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, County Dublin, Ireland,

Director20 May 2022Active
27 Cyprus Avenue, Belfast, BT5 5NT

Secretary12 June 2001Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Dublin, Ireland,

Secretary20 August 2018Active
52 Mount Anville Pk, Dublin 14,

Secretary27 July 2005Active
2 South Hill, Sutton, Dublin, 13

Secretary10 August 2006Active
52 Park Avenue, Sandymount, Dublin 4,

Director12 June 2001Active
6 Knockcarra Grove, Killyclogher, Omagh,

Director12 June 2001Active
39 Bushy Park Rd, Terenure, Dublin, 6

Director10 August 2006Active
6, Wildflower Way, Boucher Road, Belfast, BT12 6TA

Director18 July 2016Active
6, Stillorgan Heath, Stillorgan, Co.Dublin, Ireland,

Director03 March 2010Active
6, Wildflower Way, Boucher Road, Belfast, Northern Ireland, BT12 6TA

Director26 January 2012Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Dublin, Ireland,

Director20 August 2018Active
6, Wildflower Way, Boucher Road, Belfast, BT12 6TA

Director01 September 2014Active

People with Significant Control

Uniphar Plc
Notified on:20 August 2018
Status:Active
Country of residence:Ireland
Address:4045 Kingswood Road, Citywest Business Park, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scale Holdings
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Wilton Works,Naas Road, Clondalkin,, Wilton Works, Clondalkin, Ireland,
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 (6 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
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-07-17Officers

Change person director company with change date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-05-19Change of name

Certificate change of name company.

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2022-11-23Accounts

Accounts with accounts type full.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination director company with name termination date.

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2021-10-02Accounts

Accounts with accounts type full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-10Mortgage

Mortgage satisfy charge full.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Accounts

Accounts with accounts type full.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Officers

Appoint person secretary company with name date.

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2019-05-15Officers

Termination secretary company with name termination date.

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2019-01-09Officers

Appoint person secretary company with name date.

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