Campbells Dispensary Limited

NI033906

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

KPMG THE SOLOIST BUILDING, BELFAST, BT1 3LP

Incorporated 25/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Michael David Geddis

secretary · Since 02/10/2006

BRITISH · NORTHERN IRELAND · Age 60

Also on 22 other boards

Mr Michael David Geddis

director · Since 02/10/2006

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 22 other boards

Mr Michael Francis Guerin Bsc

director · Since 02/10/2006

PHARMACIST

IRISH · NORTHERN IRELAND · Age 63

Also on 31 other boards

Persons with Significant Control

Magir Limited

75–100% shares

75–100% votes

Medicare House, 44 Montgomery Road, Belfast, BT6 9HL

Reg: Ni029700 · Northern Ireland Companies Register · Private Limited Company

Notified 31/08/2024

Former PSCs

Udg Healthcare (Uk) Holdings Limited

Ceased 02/07/2018

Mr Michael Francis Guerin

Ceased 31/08/2024

A.& F.A. Dundee Limited

Ceased 31/08/2024

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 31/08/2024Registered 06/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/12/2021Registered 21/12/2021

Charge

outstanding

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE"

Created 20/11/2013Registered 28/11/2013

charge

satisfied

FOYLESIDE LIMITED

Created 04/02/2009Registered 13/02/2009Satisfied 30/10/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 02/10/2006Registered 06/10/2006Satisfied 11/12/2013

charge

satisfied

UNITED DRUG PLC,

Created 30/09/2004Registered 14/10/2004Satisfied 08/01/2014

charge

satisfied

BOI SCOT (IRE) LTD

Created 30/09/2004Registered 14/10/2004Satisfied 11/12/2013

charge

satisfied

CANADA HOUSE · BANK OF SCOTLAND · GREEN

Created 01/04/2003Registered 01/04/2003Satisfied 11/12/2013

charge

satisfied

CANADA HOUSE · BANK OF SCOTLAND · GREEN

Created 01/04/2003Registered 01/04/2003Satisfied 11/12/2013

charge

satisfied

UNITED DRUG PLC · BALLINA

Created 01/04/2003Registered 01/04/2003Satisfied 08/01/2014

charge

satisfied

CANADA HOUSE · BANK OF SCOTLAND · GREEN

Created 01/04/2003Registered 01/04/2003Satisfied 11/12/2013

charge

satisfied

BALLINA · UNITED DRUG PLC

Created 01/04/2003Registered 01/04/2003Satisfied 08/01/2014

charge

satisfied

UNITED DRUG PLC · BALLINA

Created 01/04/2003Registered 01/04/2003Satisfied 08/01/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 12/04/1999Registered 20/04/1999Satisfied 08/04/2003

charge

satisfied

AIB GROUP (UK) PLC

Created 24/03/1999Registered 12/04/1999Satisfied 08/04/2003