Helen Healthcare Agency Ltd is a private limited company registered at Kings Building 152 Albert Bridge Road, Unit 12, Belfast BT5 4GS. Incorporated on 2021-01-07, this 4-year-old company is run by 3 directors.
Director Pardon M., appointed on 16 February 2024. Director Tonderai A., appointed on 07 January 2021. Director Kilford A., appointed on 07 January 2021.
The company is categorised as "regulation of health care, education, cultural and other social services, not incl. social security" (Standard Industrial Classification code: 84120).
The last confirmation statement was filed on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Kings Building 152 Albert Bridge Road |
| Office Address2 | Unit 12 |
| Town | Belfast |
| Post code | BT5 4GS |
| Country of origin | United Kingdom |
| Registration Number | NI675374 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Regulation of health care, education, cultural and other social services, not incl. social security |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (255 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Kilford A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tonderai A. This PSC owns 25-50% shares and has 25-50% voting rights.
Kilford A.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tonderai A.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 2 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 31st, December 2024 |
gazette | Free Download (1 page) |
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