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Home > Northern Ireland > CIGA HEALTHCARE (HOLDINGS) LIMITED
Company Information for

CIGA HEALTHCARE (HOLDINGS) LIMITED

22 C/O HILL VELLACOTT, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA,
Company Registration Number
NI611437
Private Limited Company
Active

Company Overview

About Ciga Healthcare (holdings) Ltd
CIGA HEALTHCARE (HOLDINGS) LIMITED was founded on 2012-02-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Ciga Healthcare (holdings) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CIGA HEALTHCARE (HOLDINGS) LIMITED
 
Legal Registered Office
22 C/O HILL VELLACOTT
22 GREAT VICTORIA STREET
BELFAST
BT2 7BA
Other companies in BT2
 
Filing Information
Company Number NI611437
Company ID Number NI611437
Date formed 2012-02-28
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIGA HEALTHCARE (HOLDINGS) LIMITED
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Company Officers of CIGA HEALTHCARE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM IRWIN ARMSTRONG
 Company Secretary 2018-07-02
ALLAN ARMSTRONG
 Director 2012-02-28
TOBY OLIVER JAMES BAXENDALE
 Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ROBINSON
 Company Secretary 2012-02-28 2018-03-30
CATHERINE BAXENDALE
 Director 2012-02-28 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN ARMSTRONG CIGA HEALTHCARE LIMITED Director 2007-06-26 CURRENT 2005-01-05 Active
TOBY OLIVER JAMES BAXENDALE THE VILLA NURSERY LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
TOBY OLIVER JAMES BAXENDALE THE LEGATUM INSTITUTE FOUNDATION Director 2013-06-27 CURRENT 2010-11-05 Active - Proposal to Strike off
TOBY OLIVER JAMES BAXENDALE GREAT GRIMSBY SEAFOOD VILLAGE LTD Director 2013-04-19 CURRENT 2006-09-13 Active
TOBY OLIVER JAMES BAXENDALE STARLIGHT HOLDINGS LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
TOBY OLIVER JAMES BAXENDALE THE COBDEN CENTRE Director 2010-08-24 CURRENT 2010-08-24 Active
TOBY OLIVER JAMES BAXENDALE A.W. LEVINGS LIMITED Director 2006-12-20 CURRENT 1948-03-09 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
2024-03-19CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-07Change of details for Ciga Healthcare Limited as a person with significant control on 2021-11-30
2022-02-07CESSATION OF TOBY OLIVER JAMES BAXENDALE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC07CESSATION OF TOBY OLIVER JAMES BAXENDALE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC05Change of details for Ciga Healthcare Limited as a person with significant control on 2021-11-30
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-05AP03Appointment of Mr George William Irwin Armstrong as company secretary on 2018-07-02
2018-06-15CH01Director's details changed for Mr Allan Armstrong on 2018-06-14
2018-04-05TM02Termination of appointment of Pamela Robinson on 2018-03-30
2018-03-06PSC04Change of details for Mr Toby Oliver James Baxendale as a person with significant control on 2016-04-06
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-27CH01Director's details changed for Mr Allan Armstrong on 2017-01-16
2016-12-06AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-21AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-18RES12VARYING SHARE RIGHTS AND NAMES
2012-07-18RES01ADOPT ARTICLES 18/07/12
2012-06-13SH08Change of share class name or designation
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAXENDALE
2012-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIGA HEALTHCARE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIGA HEALTHCARE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIGA HEALTHCARE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIGA HEALTHCARE (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-28 £ 100
Shareholder Funds 2012-02-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIGA HEALTHCARE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIGA HEALTHCARE (HOLDINGS) LIMITED
Trademarks
We have not found any records of CIGA HEALTHCARE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIGA HEALTHCARE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CIGA HEALTHCARE (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CIGA HEALTHCARE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIGA HEALTHCARE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIGA HEALTHCARE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 7BA