OpenRegistry
Companies House/Antrim/Company profile

MEDILINK SERVICES (NI) LIMITED

Active
NI611072·incorporated 2012-02-08

MEDILINK SERVICES (NI) LIMITED is an active UK private limited company, incorporated on 8 February 2012 at Companies House (number NI611072; OpenRegistry canonical ID GB-NI611072-medilink-services-ni-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,252 active companies registered in Antrim (postcode BT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-08
Registered Address
81 SYDENHAM ROAD, BELFAST, ANTRIM, BT3 9DJ
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDILINK SERVICES (NI) LIMITED has 1 person with significant control on file:

  • Diploma Holdings Plc (United Kingdom reg. 00256111). Notified 2022-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dara Murphy born 1970 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2022-05-10.
    • Has significant influence or control
  • Mr Declan Devine born 1968 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2022-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Gannon born 1971 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2022-05-10.
    • Has significant influence or control

Previous names

MEDILINK SERVICES (NI) LIMITED has previously traded as:

  • LAVERNE INVESTMENTS LIMITED (until 2012-04-26)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Antrim: