ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED
Company number NI633472
- Company Overview for ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED (NI633472)
- Filing history for ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED (NI633472)
- People for ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED (NI633472)
- Charges for ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED (NI633472)
- More for ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED (NI633472)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 29 Jan 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 27 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Mr Martin Howard Pitt as a director on 15 September 2022 | |
| 13 Apr 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 30 April 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
| 09 Mar 2022 | MR04 | Satisfaction of charge NI6334720005 in full | |
| 09 Mar 2022 | MR04 | Satisfaction of charge NI6334720006 in full | |
| 09 Mar 2022 | MR04 | Satisfaction of charge NI6334720007 in full | |
| 16 Feb 2022 | RESOLUTIONS |
Resolutions
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| 16 Feb 2022 | RESOLUTIONS |
Resolutions
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| 15 Feb 2022 | MA | Memorandum and Articles of Association | |
| 10 Feb 2022 | CERTNM |
Company name changed millar estates (rushmere house) NI LTD\certificate issued on 10/02/22
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| 09 Feb 2022 | MA | Memorandum and Articles of Association | |
| 04 Feb 2022 | AD01 | Registered office address changed from Waterford House 32 Lodge Road Coleraine Co. Londonderry BT52 1NB United Kingdom to 245 Stranmillis Road Belfast BT9 5JH on 4 February 2022 | |
| 01 Feb 2022 | PSC02 | Notification of Ulster Independent Clinic Limited as a person with significant control on 31 January 2022 | |
| 01 Feb 2022 | PSC07 | Cessation of Suzanne Moore Millar as a person with significant control on 31 January 2022 | |
| 01 Feb 2022 | PSC07 | Cessation of David Crawford Millar as a person with significant control on 31 January 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Suzanne Moore Millar as a director on 31 January 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of David Crawford Millar as a director on 31 January 2022 | |
| 01 Feb 2022 | TM02 | Termination of appointment of David Crawford Millar as a secretary on 31 January 2022 | |
| 01 Feb 2022 | AP01 | Appointment of Nicola Carroll Mcgregor as a director on 31 January 2022 | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 |