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Uniphar Medtech Uk Limited

NI018037

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 WILDFLOWER WAY, BOUCHER ROAD, BT12 6TA
Incorporated 14/12/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900
Other human health activities

Officers

Mr Tim Dolphin

director · Since 20/08/2018

ACCOUNTANT

IRISH · IRELAND · Age 61

Also on 10 other boards

Ms Aisling Mccarthy

secretary · Since 01/05/2019

Ms Siobhã�N Taaffe

director · Since 20/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 55

Also on 3 other boards

Persons with Significant Control

Uniphar Medtech Holdings Uk Limited

75–100% shares
75–100% votes

6, Wildflower Way, Belfast, BT12 6TA

Reg: Ni040976 · Northern Ireland Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)

Created 23/08/2022Registered 24/08/2022
Charge
satisfied

ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)

Created 02/07/2020Registered 10/07/2020Satisfied 30/08/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 20/08/2018Registered 30/08/2018Satisfied 10/07/2020
Charge
satisfied

ULSTER BANK IRELAND DAC AS SECURITY TRUSTEE

Created 26/07/2016Registered 09/08/2016Satisfied 15/08/2018
Charge
satisfied

ULSTER BANK IRELAND DAC AS SECURITY TRUSTEE

Created 26/07/2016Registered 08/08/2016Satisfied 15/08/2018
Charge
satisfied

ALLIED IRISH BANKS, P.L.C

Created 25/06/2013Registered 16/07/2013Satisfied 30/07/2016
Charge
satisfied

ALLIED IRISH BANKS, P.L.C

Created 25/06/2013Registered 05/07/2013Satisfied 30/07/2016
charge
satisfied

BANK OF IRELAND

Created 12/06/2001Registered 03/07/2001Satisfied 20/01/2011
charge
satisfied

BANK OF IRELAND

Created 30/06/1997Registered 11/07/1997Satisfied 17/12/2010
charge
satisfied

BANK OF IRELAND

Created 30/06/1997Registered 11/07/1997Satisfied 17/12/2010
charge
satisfied

BANK OF IRELAND

Created 06/02/1995Registered 14/02/1995Satisfied 20/01/2011
charge
satisfied

BANK OF IRELAND

Created 26/10/1994Registered 26/10/1994Satisfied 17/12/2010