CIGA HEALTHCARE LIMITED
22 GREAT VICTORIA STREET

Company number NI053440
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address C/O HILL VELLACOTT, CHAMBRE OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Michael Hamilton Irvine as a director on 23 February 2017; Appointment of Mr Robert Ian Grundy as a director on 23 February 2017; Appointment of Mr George William Irwin Armstrong as a director on 23 February 2017. The most likely internet sites of CIGA HEALTHCARE LIMITED are www.cigahealthcare.co.uk, and www.ciga-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ciga Healthcare Limited is a Private Limited Company. The company registration number is NI053440. Ciga Healthcare Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Ciga Healthcare Limited is C O Hill Vellacott Chambre of Commerce House 22 Great Victoria Street Belfast Bt2 7ba. . ROBINSON, Pamela Anne is a Secretary of the company. ARMSTRONG, Allan is a Director of the company. ARMSTRONG, George William Irwin is a Director of the company. ARMSTRONG, Neill is a Director of the company. GRUNDY, Robert Ian is a Director of the company. IRVINE, Michael Hamilton is a Director of the company. Secretary ARMSTRONG, Allan has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ROBINSON, Pamela Anne
Appointed Date: 25 February 2011
Director
ARMSTRONG, Allan
Appointed Date: 26 June 2007
47 years old
Director
ARMSTRONG, George William Irwin
Appointed Date: 23 February 2017
75 years old
Director
ARMSTRONG, Neill
Appointed Date: 05 January 2005
50 years old
Director
GRUNDY, Robert Ian
Appointed Date: 23 February 2017
51 years old
Director
IRVINE, Michael Hamilton
Appointed Date: 23 February 2017
51 years old

Resigned Directors

Secretary
ARMSTRONG, Allan
Resigned: 25 February 2011
Appointed Date: 05 January 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Irwin Armstrong
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CIGA HEALTHCARE LIMITED Events

13 Mar 2017
Appointment of Mr Michael Hamilton Irvine as a director on 23 February 2017
13 Mar 2017
Appointment of Mr Robert Ian Grundy as a director on 23 February 2017
13 Mar 2017
Appointment of Mr George William Irwin Armstrong as a director on 23 February 2017
08 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 5,682
07 Mar 2017
Change of share class name or designation
...
... and 41 more events
04 Sep 2006
Pars re mortage
06 Jul 2005
Pars re mortage
16 Mar 2005
Change of dirs/sec
16 Mar 2005
Change of dirs/sec
05 Jan 2005
Incorporation

CIGA HEALTHCARE LIMITED Charges

16 November 2015
Charge code NI05 3440 0005
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 August 2015
Charge code NI05 3440 0004
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
5 August 2015
Charge code NI05 3440 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 August 2006
Debenture
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…
28 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 20 January 2016
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all the freehold and leasehold…

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