Cilgerran Health Ltd is a private limited company registered at 3 Wellesley House, Horton Crescent, Epsom KT19 8BQ. Incorporated on 2019-04-30, this 4-year-old company is run by 2 directors.
Director James S., appointed on 31 March 2022. Director Mohammad A., appointed on 30 April 2019.
The company is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460). According to CH information there was a change of name on 2020-03-16 and their previous name was Dayonix Limited.
The last confirmation statement was filed on 2023-04-29 and the due date for the following filing is 2024-05-13. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 3 Wellesley House |
| Office Address2 | Horton Crescent |
| Town | Epsom |
| Post code | KT19 8BQ |
| Country of origin | United Kingdom |
| Registration Number | 11969676 |
| Date of Incorporation | Tue, 30th Apr 2019 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 30 April 2019
The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Mohammad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mohammad A.
| Notified on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dayonix | March 16, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 19th, July 2023 |
accounts | Free Download (2 pages) |
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