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Campbells Dispensary Limited BELFAST

Campbells Dispensary started in year 1998 as Private Limited Company with registration number NI033906. The Campbells Dispensary company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Belfast at 44 Montgomery Road. Postal code: BT6 9HL.

At present there are 2 directors in the the company, namely Michael G. and Michael G.. In addition one secretary - Michael G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul C. who worked with the the company until 2 October 2006.

Campbells Dispensary Limited Address / Contact

Office Address 44 Montgomery Road
Town Belfast
Post code BT6 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI033906
Date of Incorporation Wed, 25th Mar 1998
Industry Dispensing chemist in specialised stores
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Michael G.

Position: Director

Appointed: 02 October 2006

Michael G.

Position: Secretary

Appointed: 02 October 2006

Michael G.

Position: Director

Appointed: 02 October 2006

Aidan M.

Position: Director

Appointed: 21 December 2020

Resigned: 31 March 2022

Paul C.

Position: Secretary

Appointed: 25 March 1998

Resigned: 02 October 2006

Mary C.

Position: Director

Appointed: 25 March 1998

Resigned: 02 October 2006

Paul C.

Position: Director

Appointed: 25 March 1998

Resigned: 02 October 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Michael G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Udg Healthcare (Uk) Holdings Limited that entered Ashby-De-La-Zouch, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on 25 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Udg Healthcare (Uk) Holdings Limited

Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered Registry Of England & Wales
Registration number 03384213
Notified on 25 March 2017
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to August 31, 2022
filed on: 31st, May 2023 		Free Download (28 pages)

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