MEDISOURCE (N.I.) LIMITED - DUNMURRY


Overview

MEDISOURCE (N.I.) LIMITED is a Private Limited Company from DUNMURRY and has the status: Dissolved - no longer trading.
MEDISOURCE (N.I.) LIMITED was incorporated 15 years ago on 03/09/2008 and has the registered number: NI070361. The accounts status is FULL.

MEDISOURCE (N.I.) LIMITED - DUNMURRY

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

TDS
UNIT 26 KILWEE BUSINESS PARK
DUNMURRY
CO ANTRIM
BT17 0HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

TDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY KEENAN Sep 1959 Irish Director 2017-01-25 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2017-01-25 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2017-01-25 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2017-01-25 CURRENT
PAUL BOLAND Jun 1965 Irish Director 2008-09-03 UNTIL 2017-01-25 RESIGNED
BARRY MCCLELLAND Dec 1961 Irish Director 2008-09-03 UNTIL 2017-01-25 RESIGNED
DEBORAH DELANEY Nov 1952 Irish Director 2008-09-03 UNTIL 2008-09-03 RESIGNED
BRENDAN DELANEY Jul 1950 Irish Director 2008-09-03 UNTIL 2008-09-03 RESIGNED
DEBORAH DELANEY Secretary 2008-09-03 UNTIL 2008-09-03 RESIGNED
BARRY MCCLELLAND Dec 1961 Irish Secretary 2008-09-03 UNTIL 2017-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Plc 2017-01-25 Dublin 18   Leinster Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr. Paul Boland 2016-09-01 - 2017-01-25 10/1971 Dunmurry   Co Antrim Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAYS HEALTHCARE U.K. LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS LIMITED RUNCORN Active DORMANT 74990 - Non-trading company
DCC NUTRACEUTICALS PROCESSING LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DORMANT WMS 3 LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
FANNIN HEALTHCARE (UK) LIMITED WELLINGBOROUGH Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FAIRFIELD UNIVERSAL HOLDINGS LIMITED ALTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FANNIN MEDICAL DEVICES (UK) LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 74990 - Non-trading company
DESIGN PLUS EUROPE LIMITED ALTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ESUPPLIES LIMITED TREDEGAR UNITED KINGDOM Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
FANNIN HOSPITAL ENTERPRISES LIMITED AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ENDOSCOPIC SYSTEMS (IRL) LTD AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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