General information

Name:

Northernmri Ltd

Office Address:

93 Malone Road BT9 6SP Belfast

Number: NI066374

Incorporation date: 2007-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northernmri started its operations in 2007 as a Private Limited Company with reg. no. NI066374. This business has been functioning for seventeen years and the present status is active. This firm's registered office is situated in Belfast at 93 Malone Road. Anyone can also find the firm utilizing the area code, BT9 6SP. This business's Standard Industrial Classification Code is 86220 meaning Specialists medical practice activities. 2021-12-31 is the last time when account status updates were filed.

Regarding to the limited company, the majority of director's responsibilities up till now have been executed by John O. and Barry D.. Amongst these two individuals, Barry D. has supervised limited company for the longest time, having become a member of the Management Board on 2018.

The companies with significant control over this firm include: Groupe Bruxelles Lambert owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brussels at Avenue Marnix and was registered as a PSC under the reg no 0407040209.

Financial data based on annual reports

Company staff

John O.

Role: Secretary

Appointed: 15 February 2022

Latest update: 7 January 2024

John O.

Role: Director

Appointed: 05 January 2022

Latest update: 7 January 2024

Barry D.

Role: Director

Appointed: 28 March 2018

Latest update: 7 January 2024

People with significant control

Groupe Bruxelles Lambert
Address: 24 Avenue Marnix, Brussels, Belgium
Legal authority Belgium
Legal form Corporate
Country registered Belgium
Place registered Reigster Of Legal Entities Of Brussels
Registration number 0407040209
Notified on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ernesto B.
Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control:
1/2 or less of shares
Donata G.
Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control:
1/2 or less of shares
Thomas F.
Notified on 21 September 2016
Ceased on 28 March 2018
Nature of control:
substantial control or influence
Deirdre H.
Notified on 21 September 2016
Ceased on 6 March 2018
Nature of control:
substantial control or influence
Geraldine K.
Notified on 21 September 2016
Ceased on 2 March 2017
Nature of control:
substantial control or influence
Affidea Diagnostics Bv
Address: Prins Bernhardplein, 200 Amsterdam 1097 Jb, Amsterdam, Netherlands
Legal authority Dutch Law
Legal form Private Company Limited By Shares
Notified on 21 September 2016
Ceased on 21 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2021 (AA)
filed on: 14th, October 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
16
Company Age

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