Ulster Independent Clinic (rushmere House) Limited. Head office in Belfast. Check Director.

Ulster Independent Clinic (rushmere House) Limited, Belfast

Ulster Independent Clinic (Rushmere House) Limited is a private limited company. Once, it was named Millar Estates (Rushmere House) Ni Ltd (it was changed on 2022-02-10). Registered at 245 Stranmillis Road, Belfast BT9 5JH, the aforementioned 8 years old firm was incorporated on 2015-09-08 and is officially categorised as "real estate agencies" (SIC: 68310).
2 directors can be found in this enterprise: Martin P. (appointed on 15 September 2022), Nicola M. (appointed on 31 January 2022).

About
Name: Ulster Independent Clinic (rushmere House) Limited
Number: NI633472
Incorporation date: 2015-09-08
End of financial year: 30 April


Address:	245 Stranmillis Road Belfast BT9 5JH
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Ulster Independent Clinic Limited

31 January 2022

Address	245 Stranmillis Road, Belfast, BT9 5JH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni012066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

1 July 2016 - 31 January 2022

Nature of control:	50,01-75% shares

Suzanne M.

23 November 2020 - 31 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	114,557	131,320	446,714	361,619	388,350	163,321	171,004
Fixed Assets	2,053,892	2,053,892	1,996,297	2,513,273	2,513,273	2,513,273	-
Total Assets Less Current Liabilities	1,677,899	1,689,409	2,259,215	2,049,167	-	529,411	887,118
Number Shares Allotted	200	-	-	-	-	-	-
Shareholder Funds	74,514	94,332	-	-	-	-	-
Tangible Fixed Assets	2,053,892	-	-	-	-	-	-

The due date for Ulster Independent Clinic (Rushmere House) Limited confirmation statement filing is 2024-04-20. The previous one was filed on 2023-04-06. The date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Ulster Independent Clinic Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stranmillis Road, BT9 5JH Belfast. David M. that owns over 1/2 to 3/4 of shares . Suzanne M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 27th, January 2023 \| accounts	Free Download (12 pages)
AP01	On Thu, 15th Sep 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2022 to Sat, 30th Apr 2022 filed on: 13th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 6th Apr 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, March 2022 \| mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2022 \| incorporation	Free Download (27 pages)
CERTNM	Company name changed millar estates (rushmere house) NI LTDcertificate issued on 10/02/22 filed on: 10th, February 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
MA	Articles and Memorandum of Association filed on: 9th, February 2022 \| incorporation	Free Download (30 pages)
AD01	Change of registered address from Waterford House 32 Lodge Road Coleraine Co. Londonderry BT52 1NB United Kingdom on Fri, 4th Feb 2022 to 245 Stranmillis Road Belfast BT9 5JH filed on: 4th, February 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 31st Jan 2022 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 31st Jan 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 31st Jan 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Jan 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Jan 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 31st Jan 2022 filed on: 1st, February 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 31st Jan 2022 filed on: 1st, February 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, January 2022 \| accounts	Free Download (22 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 3rd, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 6th Apr 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 23rd Nov 2020 filed on: 23rd, November 2020 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge NI6334720006, created on Fri, 2nd Oct 2020 filed on: 8th, October 2020 \| mortgage	Free Download (23 pages)
MR01	Registration of charge NI6334720007, created on Fri, 2nd Oct 2020 filed on: 8th, October 2020 \| mortgage	Free Download (18 pages)
MR01	Registration of charge NI6334720005, created on Fri, 2nd Oct 2020 filed on: 8th, October 2020 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates Mon, 6th Apr 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, May 2020 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, October 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, October 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, October 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, October 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 7th Sep 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 7th Sep 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 4th, December 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge NI6334720004, created on Wed, 6th Sep 2017 filed on: 18th, September 2017 \| mortgage	Free Download
MR01	Registration of charge NI6334720003, created on Wed, 6th Sep 2017 filed on: 8th, September 2017 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates Thu, 7th Sep 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 26th, June 2017 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 26th, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 7th Sep 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge NI6334720002, created on Mon, 30th Nov 2015 filed on: 11th, December 2015 \| mortgage	Free Download (26 pages)
MR01	Registration of charge NI6334720001, created on Mon, 12th Oct 2015 filed on: 16th, October 2015 \| mortgage	Free Download (52 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, October 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 14th, October 2015 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2015 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 200.00 GBP capital

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