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 3-year-old company is run by 2 directors and 1 secretary.
Director Tonderai A., appointed on 07 January 2021. Director Kilford A., appointed on 07 January 2021.
Moving on to secretaries, we can name: Sarondwa 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 | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| 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: Secretary
Appointed: 07 January 2021
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 | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-16 filed on: 18th, February 2024 |
officers | Free Download (2 pages) |
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