Paediatrics Ni Limited. Head office in Belfast. Check Director.

Paediatrics Ni Limited, Belfast

Paediatrics Ni Limited is a private limited company. Previously, it was called Five and Four Limited (changed on 2016-02-10). Located at Unit 2 Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE, the aforementioned 9 years old company was incorporated on 2014-07-03 and is officially classified as "general medical practice activities" (SIC code: 86210).
1 director can be found in the company: Alistair D. (appointed on 30 September 2015). As for the secretaries (1 in total), we can name: Julie D. (appointed on 30 September 2015).

About
Name: Paediatrics Ni Limited
Number: NI625531
Incorporation date: 2014-07-03
End of financial year: 30 September


Address:	Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Julie-Anne D.

15 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Alistair D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	6,492	8,973	6,506	40,761	-
Number Shares Allotted	10	10	-	-	4	4
Fixed Assets	-	642	-	-	-	-
Shareholder Funds	10	2,788	-	-	-	-
Tangible Fixed Assets	-	642	-	-	-	-
Total Assets Less Current Liabilities	10	2,788	-	-	-	-

The date for Paediatrics Ni Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was sent on 2023-07-03. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Julie-Anne D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alistair D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020/07/15 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/07/15 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/03 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/07/03 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/07/03 filed on: 28th, July 2020 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, July 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/03 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/07/03 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/03 filed on: 8th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 19th, February 2016 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2015/09/30 from 2015/07/31 filed on: 11th, February 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed five and four LIMITEDcertificate issued on 10/02/16 filed on: 10th, February 2016 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/09/30 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AP03	On 2015/09/30, company appointed a new person to the position of a secretary filed on: 10th, February 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/09/30 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/30. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
CH03	On 2015/07/01 secretary's details were changed filed on: 6th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/07/06 capital
CH01	On 2015/07/01 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, July 2014 \| incorporation	Free Download (28 pages)

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