MEDITEQ HEALTHCARE SOLUTIONS (NI) LTD

Company number NI661084

4 active persons with significant control / 0 active statements

Mr Laurence Gregory O'Kane (Active)

• Correspondence address: The Business Centre, 5-7 Tobermore Road, Draperstown, Magherafelt, Northern Ireland, BT45 7AG
• Notified on: 2 May 2019
• Date of birth: November 1960
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lynne Mcgrath (Active)

• Correspondence address: The Business Centre, 5-7 Tobermore Road, Draperstown, Magherafelt, Northern Ireland, BT45 7AG
• Notified on: 2 May 2019
• Date of birth: January 1976
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Murphy (Active)

• Correspondence address: The Business Centre, 5-7 Tobermore Road, Draperstown, Magherafelt, Northern Ireland, BT45 7AG
• Notified on: 2 May 2019
• Date of birth: May 1967
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mediteq Healthcare Solutions Ireland (Active)

• Correspondence address: Unit 625, Kilshane Avenue, Northwest Business Park, Ballycoolin, Dublin, Ireland
• Notified on: 2 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Cro
• Registration number: 578644
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Clark (Ceased)

• Correspondence address: The Business Centre, 5-7 Tobermore Road, Draperstown, Magherafelt, Northern Ireland, BT45 7AG
• Notified on: 2 May 2019
• Ceased on: 11 December 2019
• Date of birth: October 1960
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%