CVS Caremark Ni It Operations Center Ltd.

Company Registration Number: NI609823

Northern Ireland Company (post partition)

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CVS Caremark Ni It Operations Center Ltd. is a Private Company Limited by Shares first registered on 7 November 2011. Its current registered address is in Belfast.

Registered Address

HARBINSON MULHOLLAND
CENTREPOINT
24 ORMEAU AVENUE
BELFAST
BT2 8HS

There are 102 companies currently registered at this postcode, including this one.

All companies at BT2 8HS

Registration Data

Company Number

NI609823

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

7 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£1,433,120£679,868£264,532
of which Cash £0£1,075,273£379,028£198,305
Total Assets £0£1,433,120£679,868£264,532
Current Liabilities £0£300,258£163,476£27,747
Net Current Assets £0£1,132,862£516,392£236,785
Total Net Worth £0£1,227,599£568,871£249,837

Previous Names

  • SARCON (NO. 363) LIMITED, active until 23 February 2012

Company Officers

  • SARCON COMPLIANCE LIMITED

    Corporate Secretary

    Appointed on 7 November 2011

    Murray House
    Murray Street
    Belfast
    BT1 6DN

  • DENALE, Carol

    Director

    Appointed on 20 February 2012

    Nationality: American

    Occupation: Svp Treasury

    Month of birth: February 1964

    One
    Cvs Drive
    Woonsocket
    Ri 02895
    Usa

  • KENNEDY, John

    Director

    Appointed on 30 June 2014

    Nationality: American

    Occupation: Svp Tax

    Month of birth: April 1957

    One
    Cvs Drive
    Woonsocket Ri 02895
    Usa

  • CORRIGAN, Terence

    Director

    Appointed on 20 February 2012

    Resigned on 19 October 2012

    Nationality: American

    Occupation: Vp Tax

    Month of birth: July 1971

    10
    Pheasant Trail Road
    Hudson
    Ma 01749
    Usa

  • DANIELS, Laird K

    Director

    Appointed on 1 November 2012

    Resigned on 30 June 2014

    Nationality: American

    Occupation: Svp Finance And Control

    Month of birth: November 1969

    One
    Cvs Drive
    Woonsocket
    Ri 02895
    Usa

  • QUIGLEY, Neasa

    Director

    Appointed on 7 November 2011

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    Murray House
    Murray Street
    Belfast
    BT1 6DN

This information was most recently updated 11/08/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODA2MTMxMmFkaXF6a2N4.

  2. 2 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72(NI). Barcode: J5IRSPN6. Transaction: MzE2MTA0NTI2OWFkaXF6a2N4.

  3. 1 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J57VMKGB. Transaction: MzE0OTcyMjE0OGFkaXF6a2N4.

  4. 7 April 2016 Registered office address changed from Murray House Murray Street Belfast BT1 6DN to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: J53ZQVYX. Transaction: MzE0NTg3NjMyM2FkaXF6a2N4.

  5. 7 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.71(NI). Barcode: J53ZQVX5. Transaction: MzE0NTg3MDcwNWFkaXF6a2N4.

  6. 7 April 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J53ZQVWX. Transaction: MzE0NTg3MDQxN2FkaXF6a2N4.

  7. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjUzWlFWWjVhZGlxemtjeA.

  8. 21 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP8XU9. Transaction: MzEzODAwOTgzM2FkaXF6a2N4.

  9. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GYJMQI. Transaction: MzEzMjEwNTc1NmFkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MWBK. Transaction: MzExMjg5OTkzNWFkaXF6a2N4.

  11. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3B4F3OB. Transaction: MzEwMzA1MDU0N2FkaXF6a2N4.

  12. 2 July 2014 Appointment of Mr John Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69AC0. Transaction: MzEwMjk4NTgzMmFkaXF6a2N4.

  13. 1 July 2014 Termination of appointment of Laird Daniels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B698VD. Transaction: MzEwMjk4NTQ4MmFkaXF6a2N4.

  14. 18 March 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: J33MNJVK. Transaction: MzA5NjQ1MTkzOWFkaXF6a2N4.

  15. 21 November 2013 Director's details changed for Carol Denale on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2LM4XWY. Transaction: MzA4OTE5ODU1NGFkaXF6a2N4.

  16. 21 November 2013 Director's details changed for Laird K Daniels on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2LM4WB6. Transaction: MzA4OTE5ODE5M2FkaXF6a2N4.

  17. 20 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHL3L. Transaction: MzA4OTA3MzY2OGFkaXF6a2N4.

  18. 20 September 2013 Statement of capital following an allotment of shares on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Capital. Type: SH01. Barcode: J2H2XCJT. Transaction: MzA4NTQyOTYxNmFkaXF6a2N4.

  19. 25 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2B6LSO8. Transaction: MzA4MDQyNjMyNWFkaXF6a2N4.

  20. 31 December 2012 Statement of capital following an allotment of shares on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Capital. Type: SH01. Barcode: J1O7W7MW. Transaction: MzA3MDE5NDgyMGFkaXF6a2N4.

  21. 20 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7H3G8. Transaction: MzA2OTczNzk0MGFkaXF6a2N4.

  22. 19 December 2012 Appointment of Laird K Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1O0EASI. Transaction: MzA2OTY3OTM3NWFkaXF6a2N4.

  23. 8 November 2012 Termination of appointment of Terence Corrigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J1L3H7HL. Transaction: MzA2NzE5NjIwMWFkaXF6a2N4.

  24. 21 June 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: J1BG8Z5K. Transaction: MzA1OTU2MjA3OWFkaXF6a2N4.

  25. 23 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjk3NjI5MGFkaXF6a2N4.

  26. 23 February 2012 Termination of appointment of Neasa Quigley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J134HH0W. Transaction: MzA1Mjk3NTk3OWFkaXF6a2N4.

  27. 23 February 2012 Appointment of Carol Denale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J134HGY8. Transaction: MzA1Mjk3NTU2NWFkaXF6a2N4.

  28. 23 February 2012 Appointment of Terence Corrigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J134HGYG. Transaction: MzA1Mjk3NDcxNWFkaXF6a2N4.

  29. 23 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: J134HGY0. Transaction: MzA1Mjk3MzUzMWFkaXF6a2N4.

  30. 23 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: J134HH14. Transaction: MzA1Mjk3Mjk5NmFkaXF6a2N4.

  31. 7 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: JVKC2YY8. Transaction: MzA0NjcxNzk5OGFkaXF6a2N4.

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