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CAMPBELLS DISPENSARY LIMITED
Person with Significant Control

CAMPBELLS DISPENSARY LIMITED: Person with Significant Control

    • Overview

    Company NameCAMPBELLS DISPENSARY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI033906
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of CAMPBELLS DISPENSARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.& F.A. Dundee Limited
    Montgomery Road
    BT6 9HL Belfast
    44
    Northern Ireland
    		Aug 31, 2024
    Montgomery Road
    BT6 9HL Belfast
    44
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Register
    Registration NumberNi003932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Magir Limited
    44 Montgomery Road
    BT6 9HL Belfast
    Medicare House
    Northern Ireland
    		Aug 31, 2024
    44 Montgomery Road
    BT6 9HL Belfast
    Medicare House
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Register
    Registration NumberNi029700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Francis Guerin
    44 Montgomery Road
    BT6 9HL Belfast
    		Mar 25, 2017
    44 Montgomery Road
    BT6 9HL Belfast
    		Yes
    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.
    Udg Healthcare (Uk) Holdings Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		Mar 25, 2017
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    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.

    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