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Uniphar Medtech Holdings Uk Limited
NI040976
active
Private Limited Company
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6 WILDFLOWER WAY, BELFAST, BT12 6TA
Incorporated 12/06/2001
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
On track
Industry
86900
Other human health activitiesOfficers
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 Plc
75–100% shares
75–100% votes
Appoint directors
4045 Kingswood Road, Citywest Business Park, Dublin
Reg: 224324 · Companies Registration Office, Ireland · Public Liability Company
Notified 20/08/2018
Former PSCs
Scale Holdings
Ceased 20/08/2018
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 05/08/2016Satisfied 15/08/2018
Charge
satisfied
ALLIED IRISH BANKS, P.L.C
Created 25/06/2013Registered 09/07/2013Satisfied 30/07/2016
charge
satisfied
BANK OF IRELAND
Created 12/06/2001Registered 03/07/2001Satisfied 15/12/2011