Ciga Healthcare Limited in Chambre Of Commerce House 22 GREAT VICTORIA STREET

Ciga Healthcare Limited 22 GREAT VICTORIA STREET

Founded in 2005, Ciga Healthcare, classified under reg no. NI053440 is an active company. Currently registered at C/o Hill Vellacott BT2 7BA, 22 Great Victoria Street the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Andrew R., James B. and George A. and others. Of them, Neill A. has been with the company the longest, being appointed on 5 January 2005 and Andrew R. has been with the company for the least time - from 3 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ciga Healthcare Limited Address / Contact

Office Address	C/o Hill Vellacott
Office Address2	Chambre Of Commerce House
Town	22 Great Victoria Street
Post code	BT2 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI053440
Date of Incorporation	Wed, 5th Jan 2005
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Andrew R.

Position: Director

Appointed: 03 January 2024

James B.

Position: Director

Appointed: 25 October 2021

George A.

Position: Director

Appointed: 23 February 2017

Allan A.

Position: Director

Appointed: 26 June 2007

Neill A.

Position: Director

Appointed: 05 January 2005

Toby B.

Position: Director

Appointed: 24 September 2021

Resigned: 25 October 2021

Ryan E.

Position: Secretary

Appointed: 15 February 2019

Resigned: 04 August 2023

Michael I.

Position: Director

Appointed: 23 February 2017

Resigned: 03 January 2024

Robert G.

Position: Director

Appointed: 23 February 2017

Resigned: 31 May 2018

Pamela R.

Position: Secretary

Appointed: 25 February 2011

Resigned: 30 March 2018

Cs Director Services Limited

Position: Corporate Director

Appointed: 05 January 2005

Resigned: 05 January 2005

Allan A.

Position: Secretary

Appointed: 05 January 2005

Resigned: 25 February 2011

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 05 January 2005

Resigned: 05 January 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is George A. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

George A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	71 654	282 504	711 812	1 585 751	30 539	227 352
Current Assets	2 648 678	2 866 430	3 158 795	3 781 027	3 002 184	4 331 095
Debtors	958 135	1 119 674	1 272 619	1 259 561	1 624 112	2 493 296
Net Assets Liabilities	304 584	126 622	405 103	766 549	843 768	1 002 508
Other Debtors	481 408	634 655	813 568	1 188 468	1 200 026	1 706 399
Property Plant Equipment	107 729	88 142	67 425	58 131	65 479	50 586
Total Inventories	1 618 889	1 464 252	1 174 364	935 715	1 347 533	1 610 447

Other
Accumulated Depreciation Impairment Property Plant Equipment	135 208	157 021	178 440	199 259	217 328	236 727
Average Number Employees During Period	22	21	19	20	26	29
Bank Borrowings Overdrafts	1 216 738	1 277 418	1 535 099	334 877	448 326	1 441 194
Corporation Tax Payable				21 340	38 854	39 833
Creditors	2 480 980	2 744 059	2 711 295	3 159 307	2 370 687	3 330 423
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20
Fixed Assets	356 798	381 141	334 493	392 507	332 596	200 686
Increase From Depreciation Charge For Year Property Plant Equipment		21 813	21 419	20 819	18 069	19 399
Intangible Assets	249 018	292 948	267 017	334 325	267 017	150 000
Intangible Assets Gross Cost	249 018	292 948	267 017	334 325	267 017	150 000
Investments	51	51	51	51	100	100
Investments Fixed Assets	51	51	51	51	100	100
Investments In Group Undertakings Participating Interests	51	51	51	51	100	100
Net Current Assets Liabilities	167 698	122 371	447 500	621 720	631 497	1 000 672
Other Creditors	104 882	318 815	574 839	1 687 704	1 362 280	846 319
Other Taxation Social Security Payable	37 693	77 067	126 929	508 386	41 038	183 166
Property Plant Equipment Gross Cost	242 937	245 163	245 865	257 390	282 807	287 313
Provisions For Liabilities Balance Sheet Subtotal	5 490	20 322	20 322	2 431	6 008	7 188
Total Additions Including From Business Combinations Property Plant Equipment					25 417	4 506
Total Assets Less Current Liabilities	524 496	503 512	781 993	1 014 227	964 093	1 201 358
Total Increase Decrease From Revaluations Intangible Assets					-67 308
Trade Creditors Trade Payables	1 121 667	1 070 759	474 428	607 000	480 189	819 911
Trade Debtors Trade Receivables	476 727	485 019	459 051	71 093	424 086	786 897

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 3rd January 2024 filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 3rd January 2024 filed on: 3rd, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (17 pages)
TM02	4th August 2023 - the day secretary's appointment was terminated filed on: 4th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (16 pages)
TM01	25th October 2021 - the day director's appointment was terminated filed on: 23rd, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 25th October 2021 filed on: 23rd, March 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 24th September 2021: 7085.00 GBP filed on: 9th, November 2021	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, November 2021	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 4th, November 2021	resolution	Free Download (5 pages)
AP01	New director was appointed on 24th September 2021 filed on: 3rd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AP03	New secretary appointment on 15th February 2019 filed on: 23rd, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
CH01	On 14th June 2018 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 15th, June 2018	officers	Free Download (1 page)
TM02	30th March 2018 - the day secretary's appointment was terminated filed on: 5th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (12 pages)
SH01	Statement of Capital on 24th May 2017: 6023.00 GBP filed on: 31st, May 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 31st, May 2017	resolution	Free Download (33 pages)
AP01	New director was appointed on 23rd February 2017 filed on: 13th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd February 2017 filed on: 13th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd February 2017 filed on: 13th, March 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 23rd February 2017: 5682.00 GBP filed on: 8th, March 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 7th, March 2017	resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 7th, March 2017	capital	Free Download (2 pages)
CH01	On 16th January 2017 director's details were changed filed on: 27th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th January 2016: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th January 2015: 5000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 11th, February 2014	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2014	resolution
AR01	Annual return drawn up to 5th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2014: 5000.00 GBP	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, December 2013	incorporation	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th January 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
CH01	On 2nd December 2011 director's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
TM02	11th March 2011 - the day secretary's appointment was terminated filed on: 11th, March 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 11th March 2011 filed on: 11th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th January 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
CH03	On 5th January 2011 secretary's details were changed filed on: 20th, January 2011	officers	Free Download (2 pages)
CH01	On 5th January 2011 director's details were changed filed on: 20th, January 2011	officers	Free Download (2 pages)
CH01	On 5th January 2011 director's details were changed filed on: 20th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (14 pages)
AC(NI)	31/12/08 annual accts filed on: 30th, September 2009	accounts	Free Download (7 pages)
371A(NI)	05/01/09 annual return form filed on: 26th, January 2009	annual return	Free Download (5 pages)
AC(NI)	31/12/07 annual accts filed on: 3rd, September 2008	accounts	Free Download (7 pages)
296(NI)	On 24th January 2008 Change of dirs/sec filed on: 24th, January 2008	officers	Free Download (2 pages)
371A(NI)	05/01/08 annual return form filed on: 18th, January 2008	annual return	Free Download (5 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, November 2007	accounts	Free Download (5 pages)
98-2(NI)	Return of allot of shares filed on: 24th, August 2007	capital	Free Download (2 pages)
371A(NI)	05/01/07 annual return form filed on: 24th, August 2007	annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 12th, March 2007	address	Free Download (2 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 3rd, November 2006	accounts	Free Download (1 page)
296(NI)	On 16th March 2005 Change of dirs/sec filed on: 16th, March 2005	officers	Free Download (2 pages)
296(NI)	On 16th March 2005 Change of dirs/sec filed on: 16th, March 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, January 2005	incorporation	Free Download (20 pages)

Ciga Healthcare Limited 22 GREAT VICTORIA STREET

Ciga Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

James B.

George A.

Allan A.

Neill A.

Toby B.

Ryan E.

Michael I.

Robert G.

Pamela R.

Cs Director Services Limited

Allan A.

C.s. Secretarial Services Ltd

People with significant control

Annual reports financial information

Company filings

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