DUNLUCE HEALTHCARE LTD

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-11 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Change of details for Mr Zayd Hammam as a person with significant control on 2023-11-13

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11/12/2311 December 2023 Director's details changed for Mr Zayd Hammam on 2023-11-13

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13/11/2313 November 2023 Registered office address changed from 4 High Street Holywood BT18 9AZ Northern Ireland to 2nd Floor, 14-16 Shore Road Holywood BT18 9HX on 2023-11-13

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2022-12-11 with updates

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20/02/2320 February 2023 Cessation of Ryan Michael Joseph Smith as a person with significant control on 2021-12-14

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20/02/2320 February 2023 Notification of Zakani Ltd as a person with significant control on 2021-12-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2021-12-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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11/06/2111 June 2021 Satisfaction of charge NI6497750003 in full

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11/06/2111 June 2021 Satisfaction of charge NI6497750002 in full

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11/06/2111 June 2021 Satisfaction of charge NI6497750001 in full

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11/06/2111 June 2021 Satisfaction of charge NI6497750004 in full

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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14/10/1914 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ZAYD HAMMAM / 28/06/2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / RYAN MICHAEL JOSEPH SMITH / 28/06/2018

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / RYAN MICHAEL JOSEPH SMITH / 28/06/2018

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM BEDFORD HOUSE, 16-22 BEDFORD STREET BELFAST BT2 7FD NORTHERN IRELAND

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12/06/1812 June 2018 COMPANY BUSINESS 30/05/2018

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6497750004

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6497750003

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6497750002

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6497750001

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30/01/1830 January 2018 ADOPT ARTICLES 25/01/2018

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12/12/1712 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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