CAMPBELLS DISPENSARY LIMITED
Overview
| Company Name | CAMPBELLS DISPENSARY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI033906 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELLS DISPENSARY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAMPBELLS DISPENSARY LIMITED located?
| Registered Office Address | Kpmg The Soloist Building 1 Lanyon Place BT1 3LP Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELLS DISPENSARY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for CAMPBELLS DISPENSARY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | Yes |
What are the latest filings for CAMPBELLS DISPENSARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 44 Montgomery Road Belfast BT6 9HL to Kpmg the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on Dec 04, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 12, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Magir Limited as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of A.& F.A. Dundee Limited as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of A.& F.A. Dundee Limited as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Michael Francis Guerin as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge NI0339060015, created on Aug 31, 2024 | 40 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||||||||||
Termination of appointment of Aidan Gerard Mckegney as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge NI0339060014, created on Dec 17, 2021 | 43 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAMPBELLS DISPENSARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIS, Michael David | Secretary | 1 Lanyon Place BT1 3LP Belfast Kpmg The Soloist Building Antrim | British | 116306470001 | ||||||
| GEDDIS, Michael David | Director | 1 Lanyon Place BT1 3LP Belfast Kpmg The Soloist Building Antrim | Northern Ireland | British | 145838290001 | |||||
| GUERIN, Michael Francis | Director | 1 Lanyon Place BT1 3LP Belfast Kpmg The Soloist Building Antrim | Northern Ireland | Irish | 104050360001 | |||||
| CAMPBELL, Paul Gerard | Secretary | 55 Ballynahatty Road Belfast BT8 8LG | 145329870001 | |||||||
| CAMPBELL, Mary Teresa | Director | 55 Ballynahatty Road Belfast BT8 8LG | British | 145329890001 | ||||||
| CAMPBELL, Paul Gerard | Director | 55 Ballynahatty Road Belfast BT8 8LG | British | 145329880001 | ||||||
| MCKEGNEY, Aidan Gerard | Director | 44 Montgomery Road BT6 9HL Belfast | Northern Ireland | Irish | 279115600001 |
Who are the persons with significant control of CAMPBELLS DISPENSARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.& F.A. Dundee Limited | Aug 31, 2024 | Montgomery Road BT6 9HL Belfast 44 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Magir Limited | Aug 31, 2024 | 44 Montgomery Road BT6 9HL Belfast Medicare House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Francis Guerin | Mar 25, 2017 | 44 Montgomery Road BT6 9HL Belfast | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Udg Healthcare (Uk) Holdings Limited | Mar 25, 2017 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CAMPBELLS DISPENSARY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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