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Officers23

Events2

Documents103

Additional data

Related companies4

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Last updated: May 01, 2024

UNIPHAR MEDTECH UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Dec 1984 (39 years ago)

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Summary

NameUNIPHAR MEDTECH UK LIMITED
Historical names
  • SISK HEALTHCARE (UK) LIMITED
  • CARDIAC SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI018037
Incorporation Date14 Dec 1984 (39 years ago) / 98 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBELFAST, BOUCHER ROAD, 6 WILDFLOWER WAY, BT12 6TA

Officers

corporate

IndividualUnited Kingdom

UNIPHAR MEDTECH HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nagle, Liam

Director


Appointed on25 Nov 2010

Resigned on30 Jan 2015

Country of residenceIreland

individual

IndividualUnited Kingdom

Penny, Gerard Francis

Director


Appointed on18 Jul 2016

Resigned on20 Aug 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Mcgovern, Gary

Secretary


Appointed on20 Mar 2009

Resigned on30 Apr 2011

individual

IndividualUnited Kingdom

Power, Bernard

Secretary


Appointed on30 Apr 2011

Resigned on20 Aug 2018

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Events

Old value

19 May 2023

Name changeSISK HEALTHCARE (UK) LIMITED

14 Dec 2010

Name changeCARDIAC SERVICES LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type fullAAView
30 Aug 2022Mortgage satisfy charge fullMR04View
24 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

Frequently asked questions

Where is UNIPHAR MEDTECH UK LIMITED's headquarters?

UNIPHAR MEDTECH UK LIMITED's headquarters is located at BELFAST, BOUCHER ROAD, 6 WILDFLOWER WAY, BT12 6TA

What is UNIPHAR MEDTECH UK LIMITED's industry?

UNIPHAR MEDTECH UK LIMITED is in the industry of Other human health activities

What year was UNIPHAR MEDTECH UK LIMITED started?

UNIPHAR MEDTECH UK LIMITED was started in 1984

Sources: Companies House