# Medilink Services (NI) Limited

## Details

- **Company number:** [NI611072](https://find-and-update.company-information.service.gov.uk/company/NI611072)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2012
- **Registered office:** 81 SYDENHAM ROAD, BELFAST, ANTRIM, BT3 9DJ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Diploma PLC](/group/11838) (74 companies)


## 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 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 | - |



## Owned by

Medilink Services (NI) Limited → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)