ORTHODERM LTD - HILLSBOROUGH
Company Profile | Company Filings |
Overview
ORTHODERM LTD is a Private Limited Company from HILLSBOROUGH NORTHERN IRELAND and has the status: Active.
ORTHODERM LTD was incorporated 17 years ago on 26/06/2007 and has the registered number: NI065438. The accounts status is SMALL and accounts are next due on 31/12/2023.
ORTHODERM LTD was incorporated 17 years ago on 26/06/2007 and has the registered number: NI065438. The accounts status is SMALL and accounts are next due on 31/12/2023.
ORTHODERM LTD - HILLSBOROUGH
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2 BALLYNAHINCH ROAD
HILLSBOROUGH
BT26 6AR
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL O'BRIEN | Dec 1972 | Irish | Director | 2022-02-02 | CURRENT |
MR MICHAEL HARVEY ALEXANDER EAMES | Jun 1969 | British | Director | 2007-06-26 | CURRENT |
MRS ELIZABETH ANN EAMES | Jan 1969 | British | Director | 2007-06-26 | CURRENT |
MR BARRY DOWNES | Sep 1980 | Irish | Director | 2021-03-01 | CURRENT |
MR JOHN PAUL O'BRIEN | Secretary | 2022-02-02 | CURRENT | ||
MS YVONNE HANRAHAN | Nov 1971 | Irish | Director | 2021-03-01 UNTIL 2022-02-03 | RESIGNED |
MRS DOROTHY MAY KANE | British | Secretary | 2007-06-26 UNTIL 2007-06-26 | RESIGNED | |
MS YVONNE HANRAHAN | Secretary | 2021-03-01 UNTIL 2022-02-03 | RESIGNED | ||
MICHAEL HARVEY ALEXANDER EAMES | Secretary | 2007-06-26 UNTIL 2021-03-01 | RESIGNED | ||
MR PATRICK ANDREW SOUTHEY | Nov 1978 | English | Director | 2021-03-01 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Groupe Bruxelles Lambert | 2022-07-22 | Brussels | Significant influence or control | |
Affidea Diagnostics B.V. | 2021-03-01 - 2022-07-22 | The Hague | Ownership of shares 75 to 100 percent | |
Mr Michael Harvey Alexander Eames | 2017-06-25 - 2021-03-01 | 6/1969 | Hillsborough | Ownership of shares 25 to 50 percent |
Mrs Elizabeth Ann Eames | 2017-06-25 - 2021-03-01 | 1/1969 | Hillsborough | Ownership of shares 25 to 50 percent |