UNIPHAR MEDTECH HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

NAME
UNIPHAR MEDTECH HOLDINGS UK LIMITED

COMPANY NUMBER
NI040976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
12/06/2001 (23 years and 4 months old)

WEBSITE
http://cardiac-services.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/08/2011 19/05/2023
SISK HEALTHCARE HOLDINGS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

6 WILDFLOWER WAY, BOUCHER ROAD
BELFAST
BT12 6TA

Telephone: 02890669000
TPS: No

TRADING ADDRESSES

Unit 1-3, Hawthorne House
6 Wildflower Way
Boucher Road
Belfast, County Antrim
BT12 6TA

Telephone: 90669000

Credit Risk Overview

Want to learn more about UNIPHAR MEDTECH HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.2M

TOTAL LIABILITIES

£0

NET ASSETS

£5.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SCALE HOLDINGS UNLIMITED COMPANY	N/A	N/A
SISK HEALTHCARE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
SISK HEALTHCARE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNIPHAR MEDTECH HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNIPHAR MEDTECH HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.2M

TOTAL LIABILITIES

£0

NET ASSETS

£5.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCALE HOLDINGS	Owned: 100.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tim Dolphin 20/08/2018 - Present (6 years and 2 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aisling McCarthy 01/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Siobhan Taaffe 20/05/2022 - Present (2 years and 5 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Paul Gerard Hannigan 12/06/2001 - Present (23 years and 4 months) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Stephen Graham Hall 12/06/2001 - 25/07/2005 (4 years and 1 months) Born in Dec 1965	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIPHAR PUBLIC LIMITED COMPANY	N/A	N/A
ALL-PHAR SERVICES LIMITED	N/A	N/A
ALLCARE MANAGEMENT SERVICES LIMITED	N/A	N/A
BMH PHARMACY HOLDING LIMITED	N/A	N/A
CAREY''S PHARMACY LIMITED	N/A	N/A
BODEWELL LIMITED	N/A	N/A
DUNVILLE PHARMACY LIMITED	N/A	N/A
CITYWEST HEALTHCARE LIMITED	N/A	N/A
DURBIN PLC	Active - Accounts Filed	View Report
GALTEE MOUNTAIN VIEW LIMITED	N/A	N/A
BALLYVOLANE PHARMACY LIMITED	N/A	N/A
HICKTRON HOLDINGS LIMITED	N/A	N/A
HICKTRON LIMITED	N/A	N/A
IPOS FRIARY THURLES LIMITED	N/A	N/A
IPOS HOLDING 100 LIMITED	N/A	N/A
IPOS HOLDING 97 LIMITED	N/A	N/A
COLLIS PHARMACIES LIMITED	N/A	N/A
KEFCHEM LIMITED	N/A	N/A
L.W. ENTERPRISES LIMITED	N/A	N/A
KILCARRIG PHARMACY HOLDINGS LIMITED	N/A	N/A
KILCARRIG PHARMACY LIMITED	N/A	N/A
LIFE PHARMACY LIMITED	N/A	N/A
LINDCHEM DESIGNATED ACTIVITY COMPANY	N/A	N/A
ALLCARE CHEMIST LIMITED	N/A	N/A
ALLCARE PHARMACY LIMITED	N/A	N/A
IPOS HOLDING 32 LIMITED	N/A	N/A
GEOFF MCMAW PHARMACY LIMITED	N/A	N/A
IPOS HOLDING 51 LIMITED	N/A	N/A
JOHN GERARD BOURKE PHARMACY LIMITED	N/A	N/A
IPOS HOLDING 94 LIMITED	N/A	N/A
O''BRIEN''S PHARMACY (HOSPITAL) LIMITED	N/A	N/A
NOREEN NORMOYLE (CHEMIST) LIMITED	N/A	N/A
SPALLANGO HOLDCO 1 LIMITED	N/A	N/A
GLADSHAM TRADING LIMITED	N/A	N/A
SPALLANGO HOLDCO 10 LIMITED	N/A	N/A
SPALLANGO HOLDCO 11 LIMITED	N/A	N/A
M. O CARROLL PHARMACY (CORK) LIMITED	N/A	N/A
SPALLANGO HOLDCO 13 LIMITED	N/A	N/A
SPALLANGO HOLDCO 15 LIMITED	N/A	N/A
REGIONAL WAY LIMITED	N/A	N/A
SPALLANGO HOLDCO 18 LIMITED	N/A	N/A
SPALLANGO HOLDCO 19 LIMITED	N/A	N/A
SPALLANGO HOLDCO 20 LIMITED	N/A	N/A
BLUE CROSS ENGINEERING LIMITED	N/A	N/A
SPALLANGO HOLDCO 3 LIMITED	N/A	N/A
LEVINWICK LIMITED	N/A	N/A
SPALLANGO HOLDCO 4 LIMITED	N/A	N/A
SPALLANGO HOLDCO 5 LIMITED	N/A	N/A
OCONODRUG LIMITED	N/A	N/A
SPALLANGO HOLDCO 6 LIMITED	N/A	N/A
SPALLANGO HOLDCO 8 LIMITED	N/A	N/A
OUTCOME MEDICAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CLINICAL PYRAMID LIMITED	Active - Accounts Filed	View Report
CLINICAL CUBE LIMITED	Active - Accounts Filed	View Report
DIALACHEMIST LIMITED	Active - Accounts Filed	View Report
MACROMED (UK) LIMITED	Active - Accounts Filed	View Report
UNISOURCE LIMITED	Active - Accounts Filed	View Report
STAR MEDICAL LIMITED	Active - Accounts Filed	View Report
STAR OUTICO LIMITED	Active - Accounts Filed	View Report
OUTICO LIMITED	Active - Accounts Filed	View Report
PAGNI PHARMACIES LIMITED	N/A	N/A
AIRE PHARMACY LIMITED	N/A	N/A
BANDRIDGE HOLDINGS LIMITED	N/A	N/A
CARLINGFORD PHARMACY LIMITED	N/A	N/A
COOLADINE LIMITED	N/A	N/A
DODD''S PHARMACY LIMITED	N/A	N/A
MARTINS PHARMACY (RINGSEND) LIMITED	N/A	N/A
MATTHEWS CHEMIST (DUNLEER) LIMITED	N/A	N/A
MATTHEWS CHEMISTS (DROGHEDA) LIMITED	N/A	N/A
MCKENNA PHARMACY LIMITED	N/A	N/A
MOUNTTOWN PHARMACY LIMITED	N/A	N/A
RATHGIBBON LIMITED	N/A	N/A
SIOFRA LIMITED	N/A	N/A
T. A. MATTHEWS (ARDEE) LIMITED	N/A	N/A
WILLMS PHARMACY LIMITED	N/A	N/A
POINT OF CARE HEALTH SERVICES LIMITED	N/A	N/A
PYRAMACH LIMITED	N/A	N/A
DUFFY''S MEDICAL HALL LIMITED	N/A	N/A
SCALE IOM LTD	N/A	N/A
SCALE HOLDINGS UNLIMITED COMPANY	N/A	N/A
SISK HEALTHCARE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
SISK HEALTHCARE (UK) LIMITED	Active - Accounts Filed	View Report
SISK HEALTHCARE UNLIMITED COMPANY	N/A	N/A
M3 MEDICAL LIMITED	N/A	N/A
TRENNAMALLY LIMITED	N/A	N/A
ATELABAZ LIMITED	N/A	N/A
BALLINCOLLIG PHARMACY LIMITED	N/A	N/A
BALLYCHEM LIMITED	N/A	N/A
BANNOCKVIEW LIMITED	N/A	N/A
C.P. ROCHE & COMPANY LIMITED	N/A	N/A
CAHILLS PHARMACY (CAMDEN STREET) LIMITED	N/A	N/A
CAUNTER DEVELOPMENTS LIMITED	N/A	N/A
CGH PHARMACY LIMITED	N/A	N/A
COLMAN O''FLYNN LIMITED	N/A	N/A
E. & D. O''REILLY (PHARMACY) LIMITED	N/A	N/A
EDMOND HASSETT LIMITED	N/A	N/A
ERNCROFT LIMITED	N/A	N/A
G. J. CROSS (CHEMIST) LIMITED	N/A	N/A
GORT ROAD PHARMACY PARENT COMPANY LIMITED	N/A	N/A
GORT ROAD PHARMACY LIMITED	N/A	N/A
KENURE LIMITED	N/A	N/A
KINIRONS PHARMACY LIMITED	N/A	N/A
MCHUGH''S PHARMACY LIMITED	N/A	N/A
MOYCULLEN PHARMACY LIMITED	N/A	N/A
NADROJ LIMITED	N/A	N/A
NORTONWAY LIMITED	N/A	N/A
O''CARROLL''S PHARMACY LIMITED	N/A	N/A
O''ROURKE''S PHARMACY LIMITED	N/A	N/A
ODLANOR LIMITED	N/A	N/A
REGIONAL PHARMACY LIMITED	N/A	N/A
ROSCARE CHEMISTS LIMITED	N/A	N/A
RUSH PHARMACY LIMITED	N/A	N/A
WS BLACK PHARMACY LIMITED	N/A	N/A
UNIPHAR COMMERCIAL IRELAND LIMITED	N/A	N/A
UNIPHAR EUROPE LIMITED	N/A	N/A
UNIPHAR WHOLESALE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Mark David Reid (919064415) has left the board
Date: 31/05/2022	Event: New Board Member Siobhan Taaffe (929633594) Appointed
Date: 31/05/2022	Event: Gerard Edward Rabbette (925406217) has left the board
Date: 09/03/2022	Event: John Osborne (915990507) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: New Accounts filed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Robert Hanratty (925406267) has left the board
Date: 17/05/2019	Event: New Company Secretary Aisling McCarthy (925849884) Appointed
Date: 11/01/2019	Event: New Board Member Timothy Dolphin (925406200) Appointed
Date: 11/01/2019	Event: New Board Member Gerard Edward Rabbette (925406217) Appointed
Date: 11/01/2019	Event: New Company Secretary Robert Hanratty (925406267) Appointed
Date: 11/01/2019	Event: Gerard Francis Penny (915614268) has left the board
Date: 11/01/2019	Event: Bernard Power (914478480) has left the board
Date: 21/11/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member John Osborne (915990507) Appointed
Date: 29/07/2016	Event: John Osborne (921057773) has left the board
Date: 22/07/2016	Event: New Board Member John Osborne (921057773) Appointed
Date: 16/06/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: New Accounts filed
Date: 18/06/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: Liam Nagle (912282804) has left the board
Date: 06/09/2014	Event: New Board Member Mark Reid (919064415) Appointed
Date: 04/09/2014	Event: New Accounts filed
Date: 16/06/2014	Event: New Annual Return filed
Date: 30/08/2013	Event: New Accounts filed
Date: 14/06/2013	Event: New Annual Return filed
Date: 26/10/2012	Event: New Accounts filed

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UNIPHAR MEDTECH HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.2M

£0

£5.2M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.2M

£0

£5.2M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™