Baneberry Healthcare Limited

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Company number
NF003363
Status
Active
Registered address
646 Shore Road, Whiteabbey, Co. Antrim, Bt37 0pr
Incorporated
12 November 1997
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jap, Chee Miau
    Secretary
    Appointed: 1997-11-12
    • Chee Miau JAPOfficer, appointed 1997-11-12
  • Bailey, Essel
    Director
    Nationality: American · Appointed: 1997-11-12
    • Essel BAILEYOfficer, appointed 1997-11-12
  • Elliot, Graham Nicholas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1997-11-12
    • Graham Nicholas ELLIOTOfficer, appointed 1997-11-12
    • Graham Nicholas ELLIOTTOfficer, appointed 2009-05-21, resigned 2025-07-18
    • Graham Nicholas ELLIOTOfficer, appointed 2006-04-05, resigned 2007-06-19
  • Flaherty, James Paul
    Director
    Nationality: American · Appointed: 1997-11-12
    • James Paul FLAHERTYOfficer, appointed 1997-11-12
  • Moss, John
    Director
    Nationality: British · Appointed: 1997-11-12
    • John MOSSOfficer, appointed 1997-11-12

Filing History

  • legacy
    Date: 2001-10-19 · Type: ACX(NI)
  • legacy
    Date: 2000-04-04 · Type: ACX(NI)
  • legacy
    Date: 2000-02-18 · Type: 650B(NI)
  • legacy
    Date: 1999-12-07 · Type: 650A(NI)
  • legacy
    Date: 1998-11-09 · Type: ACX(NI)
  • particulars-of-a-mortgage-charge
    Date: 1998-11-09 · Type: 402(NI)
  • particulars-of-a-mortgage-charge
    Date: 1998-09-23 · Type: 402(NI)
  • particulars-of-a-mortgage-charge
    Date: 1997-12-11 · Type: 402(NI)

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BANEBERRY HEALTHCARE LIMITED - UK Company Risk Report