David Reaney & Associates Limited

NI604830

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

28 DUNGANNON STREET, MOY, BT71 7SH

Incorporated 21/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86230

Dental practice activities

Officers

Mr David Reaney

director · Since 21/10/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 5 other boards

Mrs Hazel Ann Darling Reaney

director · Since 21/10/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr David Reaney

75–100% shares

British · Northern Ireland · Age 64

28, Dungannon Street, Moy, BT71 7SH

Notified 01/10/2016

Nexus Holdco Limited

75–100% shares

75–100% votes

28, Dungannon Street, Moy, BT71 7SH

Reg: Ni681218 · Companies House Northern Ireland · Private Limited Company

Notified 02/08/2021

Former PSCs

Xenos Holdco Limited

Ceased 02/08/2021

Charges1 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 06/07/2026Registered 08/07/2026