RANDALSTOWN PHARMACIES LIMITED

Company number NI010974

2 active persons with significant control / 0 active statements

Mr Brendan Etherson (Active)

• Correspondence address: 5 Neillsbrook Road, Randalstown, Antrim, Northern Ireland, BT41 3AE
• Notified on: 8 April 2019
• Date of birth: October 1981
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Randalstown Healthcare Limited (Active)

• Correspondence address: 27 College Gardens, Belfast, Northern Ireland, BT9 6BS
• Notified on: 8 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Companies Register
• Registration number: Ni658088
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Maria Brown (Ceased)

• Correspondence address: 8 New Street, Randalstown, Antrim, Northern Ireland, BT41 3AF
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: July 1965
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Sheelagh Elizabeth Hillan (Ceased)

• Correspondence address: 2 Neillsbrook Road, Randalstown, Antrim, Northern Ireland, BT41 3AE
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: November 1948
• Nationality: British,Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%