BALLYMACONN LIMITED
Active - Accounts Filed
General Information
NAME
BALLYMACONN LIMITED
COMPANY NUMBER
05472576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
06/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
15/07/2022
KEEP INFORMED
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PREVIOUS NAMES
06/06/2005
31/10/2006
POLISYSTEM LIMITED
CHELTENHAM
GL52 3LZ
Nicholas House
River Front
Enfield
Middlesex
EN1 3FG
Rose Hill
New Barn Lane
CHELTENHAM
GL52 3LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Robert Andrew Michael Davidson (930285277) has left the board |
| 20/08/2024 | Robert Andrew Michael Davidson (930285277) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLYMACONN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYMACONN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYMACONN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2022 - Present (2 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 68 Past: 13 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 150 Past: 50 |
View Report |
|
06/06/2005 - Present (19 years and 5 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 3320 |
View Report |
|
06/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2650 |
View Report |
|
Director: 18/10/2006 - Present (18 years and 1 months) Secretary: 18/10/2006 - Present (18 years and 1 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Robert Andrew Michael Davidson (930285277) has left the board |
| 20/08/2024 | Robert Andrew Michael Davidson (930285277) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | Anna Catherine Sellars (930787412) has left the board |
| 10/10/2023 | New Board Member Robert Andrew Michael Davidson (930285277) Appointed |
| 10/10/2023 | New Board Member Paul Mark Davis (927902082) Appointed |
| 05/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Anna Catherine Sellars (930787412) Appointed |
| 21/07/2022 | Dean Christopher Mooney (911645176) has left the board |
| 21/07/2022 | Judith Anne Mooney (911645167) has left the board |
| 21/07/2022 | New Board Member Barry Koors Lanesman (927663918) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 05/01/2017 | Change in Reg. Office |
| 15/07/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 28/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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