Toutes les informations sur:

Nom	Federation of Family Practices Causeway C.I.C.
Adresse	Galgorm Road Ballymena
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI636377 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (22)

Source: Companies House

Bailie, James Stephen Portrush, Northern Ireland Status: Active Notified: 01/12/2020 Date of Birth: 09/1952 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Burns, Jonathan Ballymoney, County Antrim, Northern Ireland Status: Active Notified: 11/02/2016 Date of Birth: 03/1975 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Campbell, Peter Coleraine, L/derry, Northern Ireland Status: Active Notified: 17/07/2017 Date of Birth: 11/1975 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Irish

Connor, Brian Garvagh, Coleraine, Northern Ireland Status: Active Notified: 04/01/2021 Date of Birth: 07/1965 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Fannin, Shauna Ballymoney, Northern Ireland Status: Active Notified: 01/11/2018 Date of Birth: 11/1960 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Hadden, Ian Armoy, Ballymoney, County Antrim, Northern Ireland Status: Active Notified: 11/02/2016 Date of Birth: 12/1968 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Harley, Dearbhla Portstewart, County Londonderry, Northern Ireland Status: Active Notified: 11/02/2016 Date of Birth: 07/1971 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Hasson, Fergal Ballycastle, Northern Ireland Status: Active Notified: 20/11/2021 Date of Birth: 07/1970 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Martin, Christopher Paul Coleraine, County Londonderry, Northern Ireland Status: Active Notified: 11/02/2016 Date of Birth: 08/1976 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Mcauley, Reginald George Kilrea, Coleraine, County Londonderry, Northern Ireland Status: Active Notified: 11/02/2016 Date of Birth: 08/1957 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Mcbride, Shaun William Rasharkin, Ballymena, County Antrim, Northern Ireland Status: Active Notified: 11/02/2016 Date of Birth: 01/1973 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Mccurdy, Steven James Cloughmills, Ballymena, County Antrim, Northern Ireland Status: Active Notified: 11/02/2016 Date of Birth: 06/1969 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

O'Kane, Martin Ballycastle, County Antrim, Northern Ireland Status: Active Notified: 11/02/2016 Date of Birth: 01/1973 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Reid, Peter Reid Bushmills, Northern Ireland Status: Active Notified: 01/10/2020 Date of Birth: 12/1984 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Thompson, Richard John Coleraine, County Londonderry, Northern Ireland Status: Active Notified: 11/02/2016 Date of Birth: 07/1977 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Topping, Patricia Coleraine, Northern Ireland Status: Active Notified: 01/07/2016 Date of Birth: 08/1982 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Tracey, Turlough John Coleraine, Northern Ireland Status: Active Notified: 17/07/2017 Date of Birth: 10/1966 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Tracey, Turlough John, Dr Coleraine, Northern Ireland Status: Active Notified: 17/07/2017 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Irish

Turkington, Erin, Dr Portstewart, Northern Ireland Status: Active Notified: 28/09/2023 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

White, Roberta, Dr Ballymena, Northern Ireland Status: Active Notified: 01/03/2024 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Patton, Trevor James Castlerock, Coleraine, Northern Ireland Status: Ceased Notified: 01/11/2019 Ceased: 01/03/2024 Date of Birth: 10/1954 Occupation: Nurse Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Topping, Patricia, Dr Coleraine, Northern Ireland Status: Ceased Notified: 01/07/2016 Ceased: 28/09/2023 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Federation of Family Practices Causeway C.I.C.

Quick access

Officers (22)

Companies Controlled by This Company (9)