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Company Information for

40/40 HEALTHCARE LIMITED

KNOCKBREDA HOUSE 414 ORMEAU ROAD, ORMEAU ROAD, BELFAST, ANTRIM, BT7 3HY,
Company Registration Number
NI629715
Private Limited Company
Active

Company Overview

About 40/40 Healthcare Ltd
40/40 HEALTHCARE LIMITED was founded on 2015-03-03 and has its registered office in Belfast. The organisation's status is listed as "Active". 40/40 Healthcare Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
40/40 HEALTHCARE LIMITED
 
Legal Registered Office
KNOCKBREDA HOUSE 414 ORMEAU ROAD
ORMEAU ROAD
BELFAST
ANTRIM
BT7 3HY
 
Previous Names
BURRENBRAE LIMITED14/06/2016
Filing Information
Company Number NI629715
Company ID Number NI629715
Date formed 2015-03-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:45:39
Primary Source:Companies House
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Company Officers of 40/40 HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK EOIN MISKELLY
Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2015-03-03 2015-03-03
DENISE REDPATH
Director 2015-03-03 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK EOIN MISKELLY 50/50 TRADING LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
PATRICK EOIN MISKELLY PULSE CARE AGENCY LTD Director 2015-10-02 CURRENT 2015-10-02 Active
PATRICK EOIN MISKELLY INSPIRE MANAGEMENT LTD Director 2015-09-17 CURRENT 2015-09-17 Active
PATRICK EOIN MISKELLY BALLYNAHINCH CRECHE LIMITED Director 2015-07-01 CURRENT 2010-05-25 Active
PATRICK EOIN MISKELLY M CARE LIMITED Director 2015-07-01 CURRENT 1999-07-03 Active
PATRICK EOIN MISKELLY M CONSTRUCTION N.I LIMITED Director 2015-07-01 CURRENT 2000-08-01 Active
PATRICK EOIN MISKELLY HAPPY CHILDREN DAY NURSERY LIMITED Director 2015-07-01 CURRENT 2010-09-01 Active
PATRICK EOIN MISKELLY CRABTREE HOSPITALITY INNS LTD Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
PATRICK EOIN MISKELLY 101 TRAINING SOLUTIONS LTD Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK EOIN MISKELLY 20/20 HOSPITALITY LTD Director 2015-03-03 CURRENT 2015-03-03 Active
PATRICK EOIN MISKELLY 30/30 HOSPITALITY LTD Director 2015-03-03 CURRENT 2015-03-03 Active
PATRICK EOIN MISKELLY LEXIE & CO LIMITED Director 2014-09-04 CURRENT 2011-07-14 Dissolved 2016-02-16
PATRICK EOIN MISKELLY M CARE (NI) LTD Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-12-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-27Memorandum articles filed
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-14CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 3rd Floor Wellington Buildings 2-4 Wellington Street Belfast BT1 6HT
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0103/03/16 ANNUAL RETURN FULL LIST
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland
2016-06-27AP01DIRECTOR APPOINTED MR PATRICK EOIN MISKELLY
2016-06-27RES13Resolutions passed:
  • Transfer of share 03/03/2015
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2016-06-14RES01ADOPT ARTICLES 14/06/16
2016-06-14RES15CHANGE OF NAME 03/03/2015
2016-06-14CERTNMCompany name changed burrenbrae LIMITED\certificate issued on 14/06/16
2016-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to 40/40 HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40/40 HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 40/40 HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40/40 HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of 40/40 HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40/40 HEALTHCARE LIMITED
Trademarks
We have not found any records of 40/40 HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40/40 HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as 40/40 HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 40/40 HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40/40 HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40/40 HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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