MEDILINK SERVICES (NI) LIMITED

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Profile MEDILINK SERVICES (NI) LIMITED

Actual on 01.11.2024
Company name
MEDILINK SERVICES (NI) LIMITED
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Company number
NI611072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 February 2012
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
81 SYDENHAM ROAD, BELFAST, ANTRIM, BT3 9DJ
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PSC and Officers MEDILINK SERVICES (NI) LIMITED

Officers

(as of 20.08.2022)
BROWN, Dan
Status: Active
Appointed on: Tuesday, 10 May 2022
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Canadian
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: Canada
MCCANN, James
Status: Active
Appointed on: Tuesday, 10 May 2022
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Irish
Date of birth: June 1977
Role: Director
Occupation: Commercial Director
Country of residence: Ireland
MORRISON, John
Status: Active
Appointed on: Tuesday, 10 May 2022
Correspondence address: 79 Ashenground Road, Haywards Heath, England, RH16 4PY
Role: Secretary
PERVAIZ, Nadia
Status: Active
Appointed on: Tuesday, 10 May 2022
Correspondence address: Meadow Lawn Grafton Road, Worcester Park, England, KT4 7JN
Nationality: Canadian
Date of birth: August 1980
Role: Director
Occupation: Company Director
Country of residence: England
DEVINE, Declan
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Tuesday, 10 May 2022
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Irish
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: Ireland
GANNON, John
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Tuesday, 10 May 2022
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Irish
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: Ireland
MURPHY, Dara
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Tuesday, 10 May 2022
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Role: Secretary
MURPHY, Dara
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Tuesday, 10 May 2022
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Irish
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: Ireland
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Person with significant control

(as of 20.06.2024)
Diploma Holdings Plc
Status: Active
Notified on: Tuesday, 10 May 2022
Correspondence address: 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EE
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00256111
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Diploma Holdings Plc
Status: Active
Notified on: Tuesday, 10 May 2022
Correspondence address: 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EE
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00256111
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Dara Murphy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Irish
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control
Mr Declan Devine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Irish
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Declan Devine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Irish
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr John Gannon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Irish
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control
Mr John Gannon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Sydenham Road, Belfast, Antrim, BT3 9DJ
Nationality: Irish
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control
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