Back to search

Agrihealth (N.I.) Limited

NI017710

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

9 Silverwood Industrial Area,, Silverwood Road, Lurgan, BT66 6LN
Incorporated 10/08/1984

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

46460
Wholesale of pharmaceutical goods

Officers

Robert Henry Patton

director · Since 10/08/1984

DIRECTOR

IRISH · Age 76

Sean Guinan

director · Since 12/06/2007

SALES MANAGER

IRISH · Age 61

Ciaran Maguire

secretary · Since 01/07/2009

Also on 3 other boards

Mr Michael Joseph Mcallister

director · Since 01/10/2014

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 63

Also on 35 other boards

Ciaran Maguire

director · Since 01/10/2014

ACCOUNTANT

IRISH · IRELAND · Age 57

Also on 3 other boards

Ciaran Cunningham

director · Since 01/04/2015

VETERINARY SURGEON

IRISH · IRELAND · Age 49

Also on 2 other boards

Robert Henry Patton

director · Since 10/08/1984

Irish · Age 76

Sean Guinan

director · Since 12/06/2007

Irish · Age 61

Ciaran Maguire

secretary · Since 01/07/2009

Ciaran Maguire

director · Since 01/10/2014

Irish · Ireland · Age 57

Michael Joseph Mcallister

director · Since 01/10/2014

Northern Irish · Northern Ireland · Age 63

Ciaran Cunningham

director · Since 01/04/2015

Irish · Ireland · Age 49

Former

Donal Mcloone

director · Resigned 31/12/2004

Robert G Patton

director · Resigned 25/06/2005

Malcolm H Totten

director · Resigned 01/07/2009

Robert Henry Patton

secretary · Resigned 01/07/2009

Jonathan Mark Robinson

director · Resigned 14/12/2009

James Martin Murphy

director · Resigned 09/09/2014

Persons with Significant Control

Robert Henry Patton

50–75% shares
50–75% votes

Irish · United Kingdom · Age 76

Knockballymore Magheraveely, Newtownbutler, BT92 6NA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/03/2023Registered 02/04/2023
charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 01/10/2010Registered 15/10/2010Satisfied 29/03/2023
charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 10/01/2008Registered 29/01/2008Satisfied 29/03/2023
charge
satisfied

ULSTER BANK

Created 08/05/1986Registered 09/05/1986Satisfied 29/03/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line19 Silverwood Industrial Area,
2026-07-27

9 SILVERWOOD INDUSTRIAL AREA,

post townLurgan
2026-07-27

LURGAN

officer appointedMAGUIRE, Ciaran
2026-07-27
officer appointedCUNNINGHAM, Ciaran
2026-07-27
officer appointedGUINAN, Sean
2026-07-27
officer appointedMAGUIRE, Ciaran
2026-07-27
officer appointedMCALLISTER, Michael Joseph
2026-07-27
officer appointedPATTON, Robert Henry
2026-07-27