Medilink Services (NI) Limited
- Company number
- NI611072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Diploma PLC (74 companies)
Registered office
Previous names
- Laverne Investments Limited (until 26 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Philip Michael | Director | 5 Jun 2025 | |
| SOELBERG, Peter | Director | 28 Sep 2023 | |
| MCCANN, James, Mr. | Director | 10 May 2022 | |
| MORRISON, John | Secretary | 10 May 2022 | 30 May 2025 |
| HARTNETT, John | Director | 19 Mar 2024 | 7 Jun 2024 |
| BROWN, Dan, Mr. | Director | 10 May 2022 | 28 Sep 2023 |
| PERVAIZ, Nadia | Director | 10 May 2022 | 31 May 2023 |
| GANNON, John | Director | 8 Feb 2012 | 10 May 2022 |
| MURPHY, Dara | Director | 8 Feb 2012 | 10 May 2022 |
| DEVINE, Declan | Director | 8 Feb 2012 | 10 May 2022 |
| MURPHY, Dara | Secretary | 8 Feb 2012 | 10 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diploma Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2022 | |
| Mr Declan Devine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 May 2022 |
| Mr John Gannon | Significant Influence Or Control | 6 Apr 2016 | 10 May 2022 |
| Mr Dara Murphy | Significant Influence Or Control | 6 Apr 2016 | 10 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 30 Jun 2021 | £10,816,452 | £616,160 | £202,966 | 14 |
| 31 Dec 2019 | £3,248,493 | £368,773 | £134,953 | 12 |
| 31 Dec 2018 | £2,432,261 | £302,839 | £211,187 | 12 |
| 31 Dec 2017 | £2,633,005 | £290,132 | £68,303 | 12 |
| 31 Dec 2016 | £1,880,785 | £44,280 | £125,865 | 12 |
| 31 Dec 2015 | - | £93,513 | £91,656 | - |
| 31 Dec 2014 | - | -£83,388 | £73,005 | - |
| 31 Aug 2013 | - | £58,933 | £31,045 | - |
| 31 Aug 2012 | - | -£22,329 | £57,258 | - |
Connections
Owned by
Medilink Services (NI) Limited → Diploma Holdings PLC → Diploma PLC