SISK HEALTHCARE (UK) LIMITED

Address

SISK HEALTHCARE (UK) LIMITED
6 WILDFLOWER WAY
BOUCHER ROAD
BELFAST
BT12 6TA
Classification:

Other human health activities

Legal Information

Company Registration No.:
NI018037
Registration Date:
14 Dec 1984
Financial Year End:
30 Dec
Capital:
£50,000.00 on 15 Jun 2017
For period ending:
30 Dec 2017
Filed on:
19 Nov 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2016
Filed on:
13 Jun 2016
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Information correct as of: 7 Feb 2019 - Check for updates

Recently Filed Documents - 156 available


Directors and Secretaries

Tim Dolphin
20 Aug 2018 ⇒ Present ( 6 Months ) Director
Robert Hanratty
20 Aug 2018 ⇒ Present ( 6 Months ) Company Secretary
John Osborne
3 Jan 2011 ⇒ Present ( 8 Years ) Director
Gerard Penny
18 Jul 2016 ⇒ Present ( 2 Years ) Director
Gerard Rabbette
20 Aug 2018 ⇒ Present ( 6 Months ) Director
Mark Reid
1 Sep 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
- OUTSTANDING on 30 Aug 2018
ULSTER BANK IRELAND DAC AS SECURITY TRUSTEE
- Satisfied on 9 Aug 2016
ULSTER BANK IRELAND DAC AS SECURITY TRUSTEE
- Satisfied on 8 Aug 2016
ALLIED IRISH BANKS, P.L.C
- Satisfied on 16 Jul 2013
ALLIED IRISH BANKS, P.L.C
- Satisfied on 5 Jul 2013
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - Satisfied on 17 Feb 2012
BANK OF IRELAND
MORTGAGE OR CHARGE - Satisfied on 3 Jul 2001
BANK OF IRELAND
MORTGAGE OR CHARGE - Satisfied on 11 Jul 1997
BANK OF IRELAND
MORTGAGE OR CHARGE - Satisfied on 11 Jul 1997
BANK OF IRELAND
MORTGAGE OR CHARGE - Satisfied on 14 Feb 1995
BANK OF IRELAND
MORTGAGE OR CHARGE - Satisfied on 26 Oct 1994

Previous Company Names

CARDIAC SERVICES LIMITED
Changed 14 Dec 2010

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
478 £1,332,790.65
Department of Health
27 £834,045.10

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
10 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Dec 2017 19 Nov 2018 11
30 Dec 2016 28 Sep 2017 9
30 Dec 2015 3 Oct 2016 10
31 Dec 2014 22 Sep 2015 9
31 Dec 2013 29 Aug 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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156 other company documents are available

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