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DUALITY EARCARE NORTHERN IRELAND LIMITED

Company number NI697967

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	AA01	Current accounting period extended from 30 June 2024 to 31 July 2024	View PDF Current accounting period extended from 30 June 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC02	Notification of Duality Healthcare Limited as a person with significant control on 29 September 2023	View PDF Notification of Duality Healthcare Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Declan Martin Morgan as a person with significant control on 29 September 2023	View PDF Cessation of Declan Martin Morgan as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CERTNM	Company name changed duality hearing LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed duality hearing LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Mr John Mcevoy as a director on 30 August 2023	View PDF Appointment of Mr John Mcevoy as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from 6 Mandeville Mews Portadown Craigavon BT62 3NS Northern Ireland to 9 Monaghan Street Newry BT34 6BB on 5 September 2023	View PDF Registered office address changed from 6 Mandeville Mews Portadown Craigavon BT62 3NS Northern Ireland to 9 Monaghan Street Newry BT34 6BB on 5 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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