Uniphar Medtech Uk Limited

General information

Name:

Uniphar Medtech Uk Ltd

Office Address:

6 Wildflower Way BT12 6TA Boucher Road

Number: NI018037

Incorporation date: 1984-12-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uniphar Medtech Uk started conducting its business in the year 1984 as a Private Limited Company under the following Company Registration No.: NI018037. This particular business has been operating for 40 years and the present status is active. This firm's registered office is registered in Boucher Road at 6 Wildflower Way. You could also find the company using its area code, BT12 6TA. It changed its name already two times. Up to 2023 this company has delivered its services as Sisk Healthcare (UK) but at this moment this company is listed under the name Uniphar Medtech Uk Limited. This company's classified under the NACE and SIC code 86900, that means Other human health activities. Uniphar Medtech Uk Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2023-06-13.

Given the enterprise's growth, it became imperative to appoint additional executives: Siobhán T. and Tim D. who have been participating in joint efforts since 2022-05-20 to promote the success of the following company. Additionally, the director's responsibilities are constantly aided with by a secretary - Aisling M., who joined this company on 2019-05-01.

  • Previous company's names
  • Uniphar Medtech Uk Limited 2023-05-19
  • Sisk Healthcare (UK) Limited 2010-12-14
  • Cardiac Services Limited 1984-12-14

Company staff

Siobhán T.

Role: Director

Appointed: 20 May 2022

Latest update: 1 March 2024

Aisling M.

Role: Secretary

Appointed: 01 May 2019

Latest update: 1 March 2024

Tim D.

Role: Director

Appointed: 20 August 2018

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Uniphar Medtech Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Wildflower Way, Boucher Road, BT12 6TA and was registered as a PSC under the reg no Ni040976.

Uniphar Medtech Holdings Uk Limited
Address: 6 Wildflower Way, Boucher Road, Belfast, BT12 6TA, Northern Ireland
Legal authority Northern Ireland
Legal form Corporate
Country registered Northern Ireland
Place registered Northern Ireland Companies House
Registration number Ni040976
Notified on 6 April 2016
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 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
39
Company Age

Similar companies nearby

Closest companies