CIGA HEALTHCARE (HOLDINGS) LIMITED
BELFAST


Company number NI611437
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address C/O HILL VELLACOTT CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Allan Armstrong on 16 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CIGA HEALTHCARE (HOLDINGS) LIMITED are www.cigahealthcareholdings.co.uk, and www.ciga-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ciga Healthcare Holdings Limited is a Private Limited Company. The company registration number is NI611437. Ciga Healthcare Holdings Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Ciga Healthcare Holdings Limited is C O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast Bt2 7ba. . ROBINSON, Pamela is a Secretary of the company. ARMSTRONG, Allan is a Director of the company. BAXENDALE, Toby Oliver James is a Director of the company. Director BAXENDALE, Catherine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBINSON, Pamela
Appointed Date: 28 February 2012
Director
ARMSTRONG, Allan
Appointed Date: 28 February 2012
47 years old
Director
BAXENDALE, Toby Oliver James
Appointed Date: 28 February 2012
56 years old

Resigned Directors

Director
BAXENDALE, Catherine
Resigned: 29 May 2012
Appointed Date: 28 February 2012
56 years old

Persons With Significant Control

Mr Toby Oliver James Baxendale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ciga Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CIGA HEALTHCARE (HOLDINGS) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Director's details changed for Mr Allan Armstrong on 16 January 2017
06 Dec 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
21 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
18 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2012
Change of share class name or designation
13 Jun 2012
Termination of appointment of Catherine Baxendale as a director
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CIG SERVICES LIMITED CIG WORLD LIMITED CIGA HEALTHCARE LIMITED CIGA INTERNATIONAL TRADING LTD CIGA LIMITED CIGA MANAGEMENT UK LTD CIGAL LIMITED