Ciga Healthcare (holdings) Limited

General information

Name:

Ciga Healthcare (holdings) Ltd

Office Address:

C/o Hill Vellacott Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI611437

Incorporation date: 2012-02-28

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ciga Healthcare (holdings) began its operations in the year 2012 as a Private Limited Company with reg. no. NI611437. This particular business has operated for 12 years and the present status is active. The company's head office is registered in Belfast at C/o Hill Vellacott Chamber Of Commerce House. You can also find the company using its zip code, BT2 7BA. The company's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-02-28 is the last time account status updates were reported.

From the data we have, this particular company was established in 28th February 2012 and has so far been overseen by three directors, and out of them two (Toby B. and Allan A.) are still a part of the company. To provide support to the directors, this company has been using the skills of George A. as a secretary since July 2018.

Financial data based on annual reports

Company staff

George A.

Role: Secretary

Appointed: 02 July 2018

Latest update: 12 April 2024

Toby B.

Role: Director

Appointed: 28 February 2012

Latest update: 12 April 2024

Allan A.

Role: Director

Appointed: 28 February 2012

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Ciga Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Chamber Of Commerce House, 22 Great Victoria Street, BT2 7BA and was registered as a PSC under the registration number Ni53440.

Ciga Healthcare Limited
Address: C/O Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Legal authority Companies Act 2016
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni53440
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Toby B.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-02-28
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 27 November 2013
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28/02/2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28/02/2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28/02/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 28/02/2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 01/03/2022
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 29th February 2024 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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