UNIPHAR MEDTECH UK LIMITED

Company number NI018037

Date	Type	Description	View / Download
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
19 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(4 pages)
22 May 2023	PSC05	Change of details for Sisk Healthcare Holdings (Uk) Limited as a person with significant control on 19 May 2023	(2 pages)
19 May 2023	CERTNM	Company name changed sisk healthcare (uk) LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15	(3 pages)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
30 Aug 2022	MR04	Satisfaction of charge NI0180370012 in full	(1 page)
24 Aug 2022	MR01	Registration of charge NI0180370013, created on 23 August 2022	(57 pages)
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
31 May 2022	TM01	Termination of appointment of Mark David Reid as a director on 20 May 2022	(1 page)
27 May 2022	AP01	Appointment of Ms Siobhán Taaffe as a director on 20 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Gerard Edward Rabbette as a director on 20 May 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of John Osborne as a director on 28 February 2022	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
10 Jul 2020	MR01	Registration of charge NI0180370012, created on 2 July 2020	(68 pages)
10 Jul 2020	MR04	Satisfaction of charge NI0180370011 in full	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(4 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
17 Jul 2019	TM01	Termination of appointment of Gerard Francis Penny as a director on 20 August 2018	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(5 pages)
15 May 2019	TM02	Termination of appointment of Robert Hanratty as a secretary on 1 May 2019	(1 page)
15 May 2019	AP03	Appointment of Ms Aisling Mccarthy as a secretary on 1 May 2019	(2 pages)
09 Jan 2019	AP03	Appointment of Mr Robert Hanratty as a secretary on 20 August 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Gerard Edward Rabbette as a director on 20 August 2018	(2 pages)