DE (BELMONT ROAD) LTD

Company Number: NI632316

active          Qynn Score: 16

Summary

Formed in 2015, DE (BELMONT ROAD) LTD has 5 directors and 5 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Mind Your Business (Ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland, BT34 3HQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

16

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jul 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

0

Address

Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ

Effective From

06/02/2017

Effective to

Current

SIC CODES

86230

Dental practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
         
 
    
 
   
 
  
 
  
 
   

Activity

Most Active Year

2017

Events

36

1

2

2

1

1

0

23

7

Most Active Month

Feb 2017

Events

13

0

1

0

1

1

0

11

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2019 with no updates

Filing Date

10/07/2019

Action Date

05/07/2019

legacy

Type

Accounts

Description

legacy

Filing Date

28/06/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

28/06/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

28/06/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

28/06/2019

Action Date

31/12/2018

Appointment of Gabriela Pueyo Roberts

Type

Officers

Description

Appointment of Gabriela Pueyo Roberts as a director on 01/02/2019

Filing Date

01/02/2019

Action Date

01/02/2019

Termination of appointment of Catherine Elizabeth Barton

Type

Officers

Description

Termination of appointment of Catherine Elizabeth Barton as a director on 05/12/2018

Filing Date

14/12/2018

Action Date

05/12/2018

Termination of appointment of Edward Joseph Coyle

Type

Officers

Description

Termination of appointment of Edward Joseph Coyle as a director on 14/09/2018

Filing Date

21/09/2018

Action Date

14/09/2018

Appointment of Dr Steven John Preddy

Type

Officers

Description

Appointment of Dr Steven John Preddy as a director on 14/09/2018

Filing Date

21/09/2018

Action Date

14/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with no updates

Filing Date

16/07/2018

Action Date

05/07/2018

legacy

Type

Accounts

Description

legacy

Filing Date

07/06/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

07/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

07/06/2018

Action Date

31/12/2017

legacy

Type

Other

Description

legacy

Filing Date

07/06/2018

Action Date

n/a

Appointment of Ms Catherine Elizabeth Barton

Type

Officers

Description

Appointment of Ms Catherine Elizabeth Barton as a director on 28/02/2018

Filing Date

01/03/2018

Action Date

28/02/2018

Termination of appointment of David Jon Leatherbarrow

Type

Officers

Description

Termination of appointment of David Jon Leatherbarrow as a director on 28/02/2018

Filing Date

28/02/2018

Action Date

28/02/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2017 to 31/12/2017

Filing Date

22/12/2017

Action Date

31/12/2017

Secretary Details Changed for Bupa Secretaries Limited

Type

Officers

Description

Secretarys details changed for Bupa Secretaries Limited on 08/12/2017

Filing Date

08/12/2017

Action Date

08/12/2017

Director Details Changed for Dr Robin James Bryant

Type

Officers

Description

Directors details changed for Dr Robin James Bryant on 27/11/2017

Filing Date

06/12/2017

Action Date

27/11/2017

Director Details Changed for Mr Ian David Wood

Type

Officers

Description

Directors details changed for Mr Ian David Wood on 27/11/2017

Filing Date

06/12/2017

Action Date

27/11/2017

Director Details Changed for Mr David Jon Leatherbarrow

Type

Officers

Description

Directors details changed for Mr David Jon Leatherbarrow on 27/11/2017

Filing Date

06/12/2017

Action Date

27/11/2017

Director Details Changed for Dr Edward Joseph Coyle

Type

Officers

Description

Directors details changed for Dr Edward Joseph Coyle on 27/11/2017

Filing Date

06/12/2017

Action Date

27/11/2017

Change of Details for Xeon Smiles Uk Limited

Type

Persons with Significant Control

Description

Change of details for Xeon Smiles Uk Limited as a person with significant control on 24/11/2017

Filing Date

24/11/2017

Action Date

24/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2017 with updates

Filing Date

19/07/2017

Action Date

05/07/2017

Termination of appointment of Julian Francis Perry

Type

Officers

Description

Termination of appointment of Julian Francis Perry as a director on 30/06/2017

Filing Date

14/07/2017

Action Date

30/06/2017

Appointment of Mr Jake Stephen Hockley Wright

Type

Officers

Description

Appointment of Mr Jake Stephen Hockley Wright as a director on 30/06/2017

Filing Date

14/07/2017

Action Date

30/06/2017

Termination of appointment of Jordi Gonzalez

Type

Officers

Description

Termination of appointment of Jordi Gonzalez as a director on 30/06/2017

Filing Date

14/07/2017

Action Date

30/06/2017

Termination of appointment of Justinian Joseph Ash

Type

Officers

Description

Termination of appointment of Justinian Joseph Ash as a director on 30/06/2017

Filing Date

14/07/2017

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Xeon Smiles Uk Limited as a person with significant control on 01/02/2017

Filing Date

07/07/2017

Action Date

01/02/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Grainne Hussain as a person with significant control on 01/02/2017

Filing Date

06/07/2017

Action Date

01/02/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Khalid Hussain as a person with significant control on 01/02/2017

Filing Date

06/07/2017

Action Date

01/02/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alison Crawford as a person with significant control on 01/02/2017

Filing Date

06/07/2017

Action Date

01/02/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christopher Luke Mchale as a person with significant control on 06/04/2016

Filing Date

06/07/2017

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Christopher Luke Mchale as a person with significant control on 01/02/2017

Filing Date

06/07/2017

Action Date

01/02/2017

Director Details Changed for Mr David Jon Leatherbarrow

Type

Officers

Description

Directors details changed for Mr David Jon Leatherbarrow on 19/05/2017

Filing Date

09/06/2017

Action Date

19/05/2017

Appointment of Bupa Secretaries Limited

Type

Officers

Description

Appointment of Bupa Secretaries Limited as a secretary on 01/04/2017

Filing Date

15/05/2017

Action Date

01/04/2017

Director Details Changed for Dr Edward Joseph Coyle

Type

Officers

Description

Directors details changed for Dr Edward Joseph Coyle on 29/03/2017

Filing Date

05/05/2017

Action Date

29/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/03/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

07/03/2017

Action Date

31/07/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge NI6323160001 in full

Filing Date

13/02/2017

Action Date

n/a

Appointment of Mr Justinian Joseph Ash

Type

Officers

Description

Appointment of Mr Justinian Joseph Ash as a director on 01/02/2017

Filing Date

07/02/2017

Action Date

01/02/2017

Appointment of Dr Ian David Wood

Type

Officers

Description

Appointment of Dr Ian David Wood as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Appointment of Dr Julian Francis Perry

Type

Officers

Description

Appointment of Dr Julian Francis Perry as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Address Change

Type

Address

Description

Registered office address changed from 65 Bachelors Walk Lisburn Co. Antrim BT28 1XN United Kingdom to Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ on 06/02/2017

Filing Date

06/02/2017

Action Date

06/02/2017

Appointment of Mr Jordi Gonzalez

Type

Officers

Description

Appointment of Mr Jordi Gonzalez as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Termination of appointment of Christopher Luke Mchale

Type

Officers

Description

Termination of appointment of Christopher Luke Mchale as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Appointment of Dr Edward Joseph Coyle

Type

Officers

Description

Appointment of Dr Edward Joseph Coyle as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Termination of appointment of Grainne Louise Hussain

Type

Officers

Description

Termination of appointment of Grainne Louise Hussain as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Appointment of Mr David Jon Leatherbarrow

Type

Officers

Description

Appointment of Mr David Jon Leatherbarrow as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Termination of appointment of Khalid Nauman Hussain

Type

Officers

Description

Termination of appointment of Khalid Nauman Hussain as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Appointment of Dr Robin James Bryant

Type

Officers

Description

Appointment of Dr Robin James Bryant as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Termination of appointment of Alison Crawford

Type

Officers

Description

Termination of appointment of Alison Crawford as a director on 01/02/2017

Filing Date

06/02/2017

Action Date

01/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2016 with updates

Filing Date

05/09/2016

Action Date

05/07/2016

Appointment of Mrs Alison Crawford

Type

Officers

Description

Appointment of Mrs Alison Crawford as a director on 24/05/2016

Filing Date

06/07/2016

Action Date

24/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/09/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge NI6323160001, created on 27/08/2015

Filing Date

28/08/2015

Action Date

27/08/2015

Appointment of Dr Grainne Hussain

Type

Officers

Description

Appointment of Dr Grainne Hussain as a director on 26/07/2015

Filing Date

30/07/2015

Action Date

26/07/2015

Appointment of Dr Khalid Hussain

Type

Officers

Description

Appointment of Dr Khalid Hussain as a director on 26/07/2015

Filing Date

30/07/2015

Action Date

26/07/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/07/2015

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE (BELMONT ROAD) LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE (BELMONT ROAD) LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE (BELMONT ROAD) LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/02/2017

Tenure

2 Yrs 8 Mths

Born

March 1970

Date Joined

01/02/2017

Tenure

2 Yrs 8 Mths

Born

March 1956

Date Joined

30/06/2017

Tenure

2 Yrs 3 Mths

Born

August 1972

Date Joined

14/09/2018

Tenure

1 Yr 1 Mth

Born

October 1959

Date Joined

01/02/2019

Tenure

8 Mths

Born

October 1974

Active/Resigned

Date Joined

01/04/2017

Tenure

2 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/02/2018

Tenure

9 Mths

Date Resigned

05/12/2018

Type

Director

Date Joined

01/02/2017

Tenure

1 Yr 7 Mths

Date Resigned

14/09/2018

Type

Director

Date Joined

01/02/2017

Tenure

1 Yr

Date Resigned

28/02/2018

Type

Director

Date Joined

01/02/2017

Tenure

4 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

01/02/2017

Tenure

4 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

01/02/2017

Tenure

4 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

24/05/2016

Tenure

8 Mths

Date Resigned

01/02/2017

Type

Director

Date Joined

06/07/2015

Tenure

1 Yr 6 Mths

Date Resigned

01/02/2017

Type

Director

Date Joined

26/07/2015

Tenure

1 Yr 6 Mths

Date Resigned

01/02/2017

Type

Director

Date Joined

26/07/2015

Tenure

1 Yr 6 Mths

Date Resigned

01/02/2017

Xeon Smiles Uk Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Alison Crawford

Type of Entity

Individual Person

Ceased

01/02/2017

Notified

24/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Grainne Hussain

Type of Entity

Individual Person

Ceased

01/02/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Khalid Hussain

Type of Entity

Individual Person

Ceased

01/02/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Luke Mchale

Type of Entity

Individual Person

Ceased

01/02/2017

Notified

06/04/2016

Control Level

Right to appoint and remove directors