CULLINGTREE PHARMACY LIMITED

CULLINGTREE PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCULLINGTREE PHARMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI011792
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CULLINGTREE PHARMACY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CULLINGTREE PHARMACY LIMITED located?

    Registered Office Address
    Medicare House
    44 Montgomery Road
    BT6 9HL
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULLINGTREE PHARMACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for CULLINGTREE PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Aug 19, 2022

    • Capital: GBP 300
    3 pagesSH19

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jul 02, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01

    Full accounts made up to Aug 31, 2015

    13 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 300
    SH01

    Who are the officers of CULLINGTREE PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDIS, Michael David
    Medicare House
    44 Montgomery Road
    BT6 9HL
    Belfast
    Secretary
    Medicare House
    44 Montgomery Road
    BT6 9HL
    Belfast
    British116306470001
    GEDDIS, Michael David
    Medicare House
    44 Montgomery Road
    BT6 9HL
    Belfast
    Director
    Medicare House
    44 Montgomery Road
    BT6 9HL
    Belfast
    Northern IrelandBritish145838290001
    GUERIN, Michael Francis
    Medicare House
    44 Montgomery Road
    BT6 9HL
    Belfast
    Director
    Medicare House
    44 Montgomery Road
    BT6 9HL
    Belfast
    Northern IrelandIrish145926760001
    BRANNIGAN, Bernard
    13,Harberton Avenue,
    Belfast
    BT9 6PH
    Secretary
    13,Harberton Avenue,
    Belfast
    BT9 6PH
    145926710001
    BRANNIGAN, Bernard
    13,Harberton Avenue
    Belfast
    BT9 6PH
    Director
    13,Harberton Avenue
    Belfast
    BT9 6PH
    British145926720001
    BRANNIGAN, Bernard Martin
    11 Balmoral Park
    Upper Lisburn Road
    BT9 Belfast
    Director
    11 Balmoral Park
    Upper Lisburn Road
    BT9 Belfast
    British145926730001
    BRANNIGAN, Margaret Evangeline
    13 Harberton Avenue
    Balmoral
    BT9 6PH Belfast
    Director
    13 Harberton Avenue
    Balmoral
    BT9 6PH Belfast
    British145926740001

    Who are the persons with significant control of CULLINGTREE PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udg Healthcare (Uk) Holdings Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    Nov 26, 2016
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredRegistry Of England & Wales
    Registration Number03384213
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Francis Guerin
    Medicare House
    44 Montgomery Road
    BT6 9HL
    Belfast
    Nov 26, 2016
    Medicare House
    44 Montgomery Road
    BT6 9HL
    Belfast
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0