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Armstrong Medical Ltd

NI025560

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wattstown Business Park, Newbridge Road, Coleraine, BT52 1BS
Incorporated 28/05/1991

Previously known as

Armstrong Medical Services Limited · until 05/10/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Padraic William Dempsey

director · Since 03/10/2023

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND

Mr Owen Tiernan

director · Since 03/10/2023

ACCOUNTANT

IRISH · IRELAND

Padraic William Dempsey

director · Since 03/10/2023

Irish · Ireland

Owen Tiernan

director · Since 03/10/2023

Irish · Ireland

Former

Jane Elizabeth Richardson

director · Resigned 15/09/2005

Richard John Mcmullan

director · Resigned 31/01/2018

Kathryn Patricia Smith

director · Resigned 11/01/2019

John Raymond Armstrong

director · Resigned 17/12/2020

Ingrid Armstrong

secretary · Resigned 17/12/2020

Ingrid Armstrong

director · Resigned 17/12/2020

Ciaran Dr Magee

director · Resigned 17/12/2020

David Anthony Campbell

director · Resigned 17/12/2020

Donna Catherine Mcfadden

director · Resigned 17/12/2020

Ross Armstrong

director · Resigned 17/12/2020

Nigel John Armstrong

director · Resigned 17/12/2020

Dawn Hart

director · Resigned 17/12/2020

Julie Lilian Jones

director · Resigned 17/12/2020

Andrea Regan-Murphy

director · Resigned 17/12/2020

Paul Andrew Eakin

director · Resigned 31/03/2022

Jeremy David Eakin

director · Resigned 03/10/2023

Thomas George Eakin

director · Resigned 03/10/2023

Persons with Significant Control

Eakin Healthcare Group Ltd

75–100% shares
75–100% votes

Reg: Ni060981 · Northern Ireland · Private Limited Company

Notified 17/12/2020

Former PSCs

Mr John Raymond Armstrong

Ceased 17/12/2020

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/04/2020Registered 02/04/2020Satisfied 01/04/2021

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Wattstown Business Park
2026-10-12

WATTSTOWN BUSINESS PARK

post town → Coleraine
2026-10-12

COLERAINE

officer appointed → DEMPSEY, Padraic William
2026-10-12
officer appointed → TIERNAN, Owen
2026-10-12

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/09/20263 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202432 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202331 pages · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Accounts filed

accounts with accounts type full

14/09/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20215 pages · PDF
MR04

mortgage satisfy charge full

01/04/20211 page · PDF
Accounts filed

accounts with accounts type full

29/03/202130 pages · PDF
RESOLUTIONS

resolution

19/03/20212 pages · PDF
MA

memorandum articles

19/03/202131 pages · PDF
Director appointed

appoint person director company with name date

21/12/20202 pages · PDF
Director appointed

appoint person director company with name date

21/12/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

18/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
TM02

termination secretary company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
PSC02

notification of a person with significant control

18/12/20202 pages · PDF
PSC07

cessation of a person with significant control

18/12/20201 page · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Shares allotted

capital allotment shares

13/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Director appointed

appoint person director company with name date

29/06/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202044 pages · PDF
Accounts filed

accounts with accounts type full

28/02/202030 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20196 pages · PDF
SH08

capital name of class of shares

20/05/20193 pages · PDF
RESOLUTIONS

resolution

20/05/20193 pages · PDF
Director resigned

termination director company with name termination date

26/04/20191 page · PDF
Accounts filed

accounts with accounts type full

06/02/201929 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20185 pages · PDF
Director appointed

appoint person director company with name date

29/05/20182 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201829 pages · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
RP04SH01

second filing capital allotment shares

09/10/20177 pages · PDF
Director appointed

appoint person director company with name date

02/08/20172 pages · PDF
Shares allotted

capital allotment shares

28/07/20174 pages · PDF
MR04

mortgage satisfy charge full

26/06/20174 pages · PDF
MR04

mortgage satisfy charge full

26/06/20174 pages · PDF
MR04

mortgage satisfy charge full

26/06/20174 pages · PDF
MR04

mortgage satisfy charge full

26/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20176 pages · PDF
Shares allotted

capital allotment shares

04/05/20173 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201733 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/201613 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201626 pages · PDF
Shares allotted

capital allotment shares

05/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/201512 pages · PDF
Accounts filed

accounts with accounts type full

05/03/201526 pages · PDF
Director details changed

change person director company with change date

22/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/201413 pages · PDF
RESOLUTIONS

resolution

31/03/201448 pages · PDF
SH08

capital name of class of shares

31/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201312 pages · PDF
Accounts filed

accounts with accounts type full

26/02/201325 pages · PDF
Director appointed

appoint person director company with name date

04/12/20122 pages · PDF
Shares allotted

capital allotment shares

17/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201211 pages · PDF
Director appointed

appoint person director company with name date

17/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201223 pages · PDF
Director details changed

change person director company with change date

22/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20119 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20108 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
AD02

change sail address company

30/06/20101 page · PDF
Director appointed

appoint person director company with name

30/06/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director appointed

appoint person director company with name

30/06/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
CH03

change person secretary company with change date

30/06/20101 page · PDF
Accounts filed

accounts with accounts type full

08/03/201022 pages · PDF
371S(NI)

legacy

07/06/20097 pages · PDF
AC(NI)

legacy

06/04/200921 pages · PDF
371S(NI)

legacy

11/06/20088 pages · PDF
AC(NI)

legacy

02/04/200821 pages · PDF