Uniphar Medtech Holdings Uk Limited

General information

Name:

Uniphar Medtech Holdings Uk Ltd

Office Address:

6 Wildflower Way Boucher Road BT12 6TA Belfast

Number: NI040976

Incorporation date: 2001-06-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uniphar Medtech Holdings Uk came into being in 2001 as a company enlisted under no NI040976, located at BT12 6TA Belfast at 6 Wildflower Way. It has been in business for 23 years and its current status is active. Although lately it's been referred to as Uniphar Medtech Holdings Uk Limited, it previously was known under a different name. It was known under the name Cardiac Services (holdings) until 2011-08-31, then it got changed to Sisk Healthcare Holdings (UK). The last switch occurred on 2023-05-19. The company's SIC code is 86900 and has the NACE code: Other human health activities. 2022-12-31 is the last time when company accounts were reported.

When it comes to this enterprise's executives data, for 2 years there have been two directors: Siobhán T. and Tim D.. Moreover, the director's responsibilities are regularly assisted with by a secretary - Aisling M., who was officially appointed by this firm on 2019-05-01.

  • Previous company's names
  • Uniphar Medtech Holdings Uk Limited 2023-05-19
  • Sisk Healthcare Holdings (UK) Limited 2011-08-31
  • Cardiac Services (holdings) Limited 2001-06-12

Company staff

Siobhán T.

Role: Director

Appointed: 20 May 2022

Latest update: 28 February 2024

Aisling M.

Role: Secretary

Appointed: 01 May 2019

Latest update: 28 February 2024

Tim D.

Role: Director

Appointed: 20 August 2018

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Uniphar Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at Citywest Business Park, Co. Dublin and was registered as a PSC under the registration number 224324.

Uniphar Plc
Address: 4045 Kingswood Road Citywest Business Park, Dublin, Co. Dublin, Ireland
Legal authority Ireland
Legal form Public Liability Company
Country registered Ireland
Place registered Companies Registration Office, Ireland
Registration number 224324
Notified on 20 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scale Holdings
Address: Wilton Works,Naas Road, Clondalkin, Wilton Works, Naas Road, Clondalkin, Dublin, Ireland
Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Ireland
Registration number 423532
Notified on 6 April 2016
Ceased on 20 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
22
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