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Home > Northern Ireland > MEDISOURCE (N.I.) LIMITED
Company Information for

MEDISOURCE (N.I.) LIMITED

TDS, UNIT 26 KILWEE BUSINESS PARK, UPPER DUNMURRY LANE, DUNMURRY, CO ANTRIM, BT17 0HD,
Company Registration Number
NI070361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medisource (n.i.) Ltd
MEDISOURCE (N.I.) LIMITED was founded on 2008-09-03 and has its registered office in Dunmurry. The organisation's status is listed as "Active - Proposal to Strike off". Medisource (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEDISOURCE (N.I.) LIMITED
 
Legal Registered Office
TDS
UNIT 26 KILWEE BUSINESS PARK
UPPER DUNMURRY LANE
DUNMURRY
CO ANTRIM
BT17 0HD
Other companies in BT17
 
Filing Information
Company Number NI070361
Company ID Number NI070361
Date formed 2008-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-06 20:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDISOURCE (N.I.) LIMITED
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Company Officers of MEDISOURCE (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
CONOR FRANCIS COSTIGAN
 Director 2017-01-25
LESLIE DEACON
 Director 2017-01-25
HARRY KEENAN
 Director 2017-01-25
REDMOND MCEVOY
 Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MCCLELLAND
 Company Secretary 2008-09-03 2017-01-25
PAUL BOLAND
 Director 2008-09-03 2017-01-25
BARRY MCCLELLAND
 Director 2008-09-03 2017-01-25
DEBORAH DELANEY
 Company Secretary 2008-09-03 2008-09-03
BRENDAN DELANEY
 Director 2008-09-03 2008-09-03
DEBORAH DELANEY
 Director 2008-09-03 2008-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR FRANCIS COSTIGAN ESUPPLIES LIMITED Director 2016-10-05 CURRENT 2012-10-16 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN HOSPINER PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2008-02-06 Active
CONOR FRANCIS COSTIGAN MERLIN MEDICAL LIMITED Director 2014-05-31 CURRENT 2000-07-05 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN WILLIAMS MEDICAL HOLDINGS LIMITED Director 2014-05-31 CURRENT 2007-04-26 Active
CONOR FRANCIS COSTIGAN WILLIAMS MEDICAL SUPPLIES LIMITED Director 2014-05-31 CURRENT 2001-06-22 Active
CONOR FRANCIS COSTIGAN LEONHARD LANG (UK) LTD Director 2013-07-17 CURRENT 2002-06-21 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN KENT PHARMA HOLDINGS LIMITED Director 2013-02-26 CURRENT 2003-06-04 Active
CONOR FRANCIS COSTIGAN POLYFARMA LIMITED Director 2013-02-26 CURRENT 1992-06-26 Active
CONOR FRANCIS COSTIGAN KENT PHARMACEUTICALS LIMITED Director 2013-02-26 CURRENT 1997-05-15 Active
CONOR FRANCIS COSTIGAN FORTH MEDICAL LIMITED Director 2012-02-02 CURRENT 1986-03-03 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN FANNIN MEDICAL DEVICES (UK) LIMITED Director 2012-02-02 CURRENT 2008-02-27 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN THE TPS HEALTHCARE GROUP LIMITED Director 2008-04-16 CURRENT 1985-06-11 Active
CONOR FRANCIS COSTIGAN SQUADRON MEDICAL LIMITED Director 2007-11-22 CURRENT 1995-07-20 Active
CONOR FRANCIS COSTIGAN TPS SQUADRON HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-07-09 Active
CONOR FRANCIS COSTIGAN DCC HEALTHCARE UK LIMITED Director 2006-09-25 CURRENT 1985-11-19 Active
CONOR FRANCIS COSTIGAN FANNIN (NI) LIMITED Director 2004-07-22 CURRENT 1988-08-18 Active
CONOR FRANCIS COSTIGAN DAYS HEALTHCARE U.K. LIMITED Director 2004-01-01 CURRENT 1973-06-29 Active
CONOR FRANCIS COSTIGAN DORMANT WMS 3 LIMITED Director 2003-08-28 CURRENT 1994-01-26 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN FANNIN (UK) LIMITED Director 2003-08-28 CURRENT 1991-11-18 Active
CONOR FRANCIS COSTIGAN B.M. BROWNE (UK HOLDINGS) LIMITED Director 2003-08-28 CURRENT 1993-11-16 Active
CONOR FRANCIS COSTIGAN THOMPSON AND CAPPER LIMITED Director 2002-06-13 CURRENT 1928-12-21 Active
CONOR FRANCIS COSTIGAN EUROCAPS LIMITED Director 2002-06-13 CURRENT 1993-12-08 Active
CONOR FRANCIS COSTIGAN DCC HEALTH & BEAUTY SOLUTIONS LIMITED Director 2002-06-13 CURRENT 1994-12-23 Active
CONOR FRANCIS COSTIGAN DCC BEAUTY UK LIMITED Director 2001-10-26 CURRENT 1978-01-13 Active
CONOR FRANCIS COSTIGAN DCC NUTRACEUTICALS LIMITED Director 2001-10-26 CURRENT 1979-09-26 Active
CONOR FRANCIS COSTIGAN DCC NUTRACEUTICALS PROCESSING LIMITED Director 2001-10-26 CURRENT 1984-12-11 Active
CONOR FRANCIS COSTIGAN PRIMACY HEALTHCARE LIMITED Director 2001-10-26 CURRENT 1962-11-20 Active
CONOR FRANCIS COSTIGAN HEALTHIFOODS LIMITED Director 2001-10-26 CURRENT 1986-08-26 Active
CONOR FRANCIS COSTIGAN WARDELL ROBERTS (UK) LIMITED Director 2001-10-26 CURRENT 1988-07-07 Active
REDMOND MCEVOY ESUPPLIES LIMITED Director 2016-10-05 CURRENT 2012-10-16 Active - Proposal to Strike off
REDMOND MCEVOY ESPINER MEDICAL LIMITED Director 2015-10-08 CURRENT 1994-08-26 Active
REDMOND MCEVOY HOSPINER PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2008-02-06 Active
REDMOND MCEVOY MERLIN MEDICAL LIMITED Director 2014-05-31 CURRENT 2000-07-05 Active - Proposal to Strike off
REDMOND MCEVOY WILLIAMS MEDICAL HOLDINGS LIMITED Director 2014-05-31 CURRENT 2007-04-26 Active
REDMOND MCEVOY WILLIAMS MEDICAL SUPPLIES LIMITED Director 2014-05-31 CURRENT 2001-06-22 Active
REDMOND MCEVOY FORTH MEDICAL LIMITED Director 2013-05-01 CURRENT 1986-03-03 Active - Proposal to Strike off
REDMOND MCEVOY DORMANT WMS 3 LIMITED Director 2013-05-01 CURRENT 1994-01-26 Active - Proposal to Strike off
REDMOND MCEVOY FANNIN MEDICAL DEVICES (UK) LIMITED Director 2013-05-01 CURRENT 2008-02-27 Active - Proposal to Strike off
REDMOND MCEVOY SQUADRON MEDICAL LIMITED Director 2013-05-01 CURRENT 1995-07-20 Active
REDMOND MCEVOY THE TPS HEALTHCARE GROUP LIMITED Director 2013-05-01 CURRENT 1985-06-11 Active
REDMOND MCEVOY FANNIN (NI) LIMITED Director 2013-05-01 CURRENT 1988-08-18 Active
REDMOND MCEVOY FANNIN (UK) LIMITED Director 2013-05-01 CURRENT 1991-11-18 Active
REDMOND MCEVOY B.M. BROWNE (UK HOLDINGS) LIMITED Director 2013-05-01 CURRENT 1993-11-16 Active
REDMOND MCEVOY THOMPSON AND CAPPER LIMITED Director 2013-02-14 CURRENT 1928-12-21 Active
REDMOND MCEVOY WARDELL ROBERTS (UK) LIMITED Director 2013-02-14 CURRENT 1988-07-07 Active
REDMOND MCEVOY DCC HEALTH & BEAUTY SOLUTIONS LIMITED Director 2013-02-14 CURRENT 1994-12-23 Active
REDMOND MCEVOY EUROCAPS LIMITED Director 2013-01-25 CURRENT 1993-12-08 Active

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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-28DS01APPLICATION FOR STRIKING-OFF
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCC PLC
2017-09-13PSC07CESSATION OF PAUL BOLAND AS A PSC
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-18AA01PREVSHO FROM 30/04/2017 TO 31/03/2017
2017-03-15AP01DIRECTOR APPOINTED MR HARRY KEENAN
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MCCLELLAND
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOLAND
2017-03-14TM02APPOINTMENT TERMINATED, SECRETARY BARRY MCCLELLAND
2017-03-14AP01DIRECTOR APPOINTED MR CONOR COSTIGAN
2017-03-14AP01DIRECTOR APPOINTED MR REDMOND MCEVOY
2017-03-14AP01DIRECTOR APPOINTED MR LESLIE DEACON
2016-11-18MEM/ARTSARTICLES OF ASSOCIATION
2016-11-08RES01ALTER ARTICLES 21/10/2016
2016-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0103/09/15 FULL LIST
2015-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-13AR0103/09/14 FULL LIST
2014-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-10AR0103/09/13 FULL LIST
2012-11-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 11 KILBRIDE ROAD DOAGH BALLYCLARE CO ANTRIM BT39 0QA
2012-09-04AR0103/09/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-29AR0103/09/11 FULL LIST
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-03-29AA01PREVSHO FROM 30/09/2010 TO 30/04/2010
2010-10-04AR0103/09/10 FULL LIST
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY MCCLELLAND / 05/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCCLELLAND / 05/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOLAND / 05/10/2009
2010-02-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-15AR0103/09/09 FULL LIST
2008-10-10296(NI)CHANGE OF DIRS/SEC
2008-10-10296(NI)CHANGE OF DIRS/SEC
2008-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to MEDISOURCE (N.I.) 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 MEDISOURCE (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDISOURCE (N.I.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Intangible Assets
Patents
We have not found any records of MEDISOURCE (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDISOURCE (N.I.) LIMITED
Trademarks
We have not found any records of MEDISOURCE (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDISOURCE (N.I.) 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 (46460 - Wholesale of pharmaceutical goods) as MEDISOURCE (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDISOURCE (N.I.) 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 MEDISOURCE (N.I.) 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 MEDISOURCE (N.I.) 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.
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    Other companies at postcode BT17 0HD