General information

Name:

Thermiva Ltd

Office Address:

5 Shore Road BT18 9HX Holywood

Number: NI641601

Incorporation date: 2016-10-20

Dissolution date: 2023-05-02

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 5 Shore Road, Holywood BT18 9HX Thermiva Limited was a Private Limited Company with NI641601 registration number. It'd been set up 8 years ago before was dissolved on 2023-05-02.

Regarding to this particular company, the majority of director's assignments have so far been met by Lena G. and Suresh T.. As for these two individuals, Suresh T. had administered the company for the longest time, having become one of the many members of the Management Board on 2016-10-20.

The companies that controlled this firm included: Cosmetech Clinics Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Holywood, BT18 9XH and was registered as a PSC under the registration number Ni065931.

Financial data based on annual reports

Company staff

Lena G.

Role: Director

Appointed: 01 April 2018

Latest update: 28 February 2024

Suresh T.

Role: Director

Appointed: 20 October 2016

Latest update: 28 February 2024

People with significant control

Cosmetech Clinics Limited
Legal authority Northern Ireland
Legal form Northern Ireland
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni065931
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samina D.
Notified on 20 October 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James D.
Notified on 20 October 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
352 Medical Group Limited
Address: 352 Lisburn Road, Belfast, Belfast, BT9 6GJ, Northern Ireland
Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni629490
Notified on 20 October 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 15 September 2022
Confirmation statement last made up date 01 September 2021
Annual Accounts
Start Date For Period Covered By Report 2016-10-20
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
6
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