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Ulster Independent Clinic (Rushmere House) Limited

NI633472

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

245 STRANMILLIS ROAD, BELFAST, BT9 5JH
Incorporated 08/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68310
Real estate agencies

Officers

Nicola Carroll Mcgregor

director · Since 31/01/2022

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr Martin Howard Pitt

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Persons with Significant Control

Ulster Independent Clinic Limited

75–100% shares
75–100% votes
Appoint directors

245, Stranmillis Road, Belfast, BT9 5JH

Reg: Ni012066 · Northern Ireland Companies Registry · Private Company Limited By Guarantee Without Share Capital

Notified 31/01/2022

Former PSCs

David Crawford Millar

Ceased 31/01/2022

Suzanne Moore Millar

Ceased 31/01/2022

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/10/2020Registered 08/10/2020Satisfied 09/03/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/10/2020Registered 08/10/2020Satisfied 09/03/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 02/10/2020Registered 08/10/2020Satisfied 09/03/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 06/09/2017Registered 18/09/2017Satisfied 15/10/2019
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 06/09/2017Registered 08/09/2017Satisfied 15/10/2019
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 30/11/2015Registered 11/12/2015Satisfied 15/10/2019
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 12/10/2015Registered 16/10/2015Satisfied 15/10/2019