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Mediteq Healthcare Solutions (Ni) Ltd

NI661084

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

The Business Centre 5-7 Tobermore Road, Draperstown, Magherafelt, BT45 7AG
Incorporated 02/05/2019

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

47749
47749

Officers

Mrs Lynne Mcgrath

director · Since 02/05/2019

IRISH · NORTHERN IRELAND · Age 49

Mr Paul Murphy

director · Since 02/05/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 4 other boards

Mr Laurence Gregory O'Kane

director · Since 02/05/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 65

Also on 9 other boards

Lynne Mcgrath

director · Since 02/05/2019

Irish · Northern Ireland · Age 49

Paul Murphy

director · Since 02/05/2019

British · Northern Ireland · Age 59

Laurence Gregory O'Kane

director · Since 02/05/2019

British · Northern Ireland · Age 65

Former

John Clark

director · Resigned 11/12/2019

Persons with Significant Control

Mrs Lynne Mcgrath

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 49

The Business Centre, 5-7 Tobermore Road, Magherafelt, BT45 7AG

Notified 02/05/2019

Mr Laurence Gregory O'Kane

25–50% shares
25–50% votes

British · Northern Ireland · Age 65

The Business Centre, 5-7 Tobermore Road, Magherafelt, BT45 7AG

Notified 02/05/2019

Mr Paul Murphy

25–50% shares
25–50% votes

British · Northern Ireland · Age 59

The Business Centre, 5-7 Tobermore Road, Magherafelt, BT45 7AG

Notified 02/05/2019

Mediteq Healthcare Solutions Ireland

75–100% shares
75–100% votes

Unit 625, Kilshane Avenue, Ballycoolin

Reg: 578644 · Cro · Limited

Notified 02/05/2019

Former PSCs

Mr John Clark

Ceased 11/12/2019

Change History

officer appointedMCGRATH, Lynne
2026-08-24
officer appointedMURPHY, Paul
2026-08-24
officer appointedO'KANE, Laurence Gregory
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1The Business Centre 5-7 Tobermore Road
2026-08-24

THE BUSINESS CENTRE 5-7 TOBERMORE ROAD

post townMagherafelt
2026-08-24

MAGHERAFELT