Gordons Chemists Holdings (northern Ireland) Ltd in BANBRIDGE - BT32 3QD

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Gordons Chemists Holdings (northern Ireland) Ltd BANBRIDGE

Gordons Chemists Holdings (northern Ireland) Ltd is a private limited company located at 74 Scarva Road, Banbridge BT32 3QD. Incorporated on 2021-12-21, this 2-year-old company is run by 8 directors and 1 secretary.
Director Lisa S., appointed on 21 December 2021. Director Carol G., appointed on 21 December 2021. Director Christina G., appointed on 21 December 2021.
As far as secretaries are concerned, we can mention: James G., appointed on 21 December 2021.
The company is officially classified as "dispensing chemist in specialised stores" (SIC code: 47730).
The latest confirmation statement was sent on 2022-12-20 and the deadline for the subsequent filing is 2024-01-03.

Gordons Chemists Holdings (northern Ireland) Ltd Address / Contact

Office Address	74 Scarva Road
Town	Banbridge
Post code	BT32 3QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI684576
Date of Incorporation	Tue, 21st Dec 2021
Industry	Dispensing chemist in specialised stores
End of financial Year	30th April
Company age	3 years old
Account next due date	Thu, 21st Dec 2023 (137 days after)
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Lisa S.

Position: Director

Appointed: 21 December 2021

Carol G.

Position: Director

Appointed: 21 December 2021

Christina G.

Position: Director

Appointed: 21 December 2021

Gareth G.

Position: Director

Appointed: 21 December 2021

Nicole G.

Position: Director

Appointed: 21 December 2021

Ryan G.

Position: Director

Appointed: 21 December 2021

James G.

Position: Director

Appointed: 21 December 2021

Fiona M.

Position: Director

Appointed: 21 December 2021

James G.

Position: Secretary

Appointed: 21 December 2021

Neil W.

Position: Director

Appointed: 21 December 2021

Resigned: 30 December 2022

Derek C.

Position: Director

Appointed: 21 December 2021

Resigned: 30 December 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is James G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James G.

Notified on	21 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 27th, December 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 27th, December 2023	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 20th December 2023 filed on: 20th, December 2023	confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to 30th April 2023 from 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (1 page)
SH01	Statement of Capital on 14th April 2023: 1240.00 GBP filed on: 26th, April 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 26th, April 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, March 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, March 2023	resolution	Free Download (1 page)
SH19	Statement of Capital on 30th March 2023: 1.00 GBP filed on: 30th, March 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 13/03/23 filed on: 30th, March 2023	insolvency	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th December 2022 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 30th December 2022 filed on: 24th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th December 2022 filed on: 24th, January 2023	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2021	incorporation	Free Download (37 pages)
SH01	Statement of Capital on 21st December 2021: 1.10 GBP	capital

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