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HELENDALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helendale Limited. The company was founded 15 years ago and was given the registration number NI071066. The firm's registered office is in BELFAST. You can find them at Suite 1 Fountain Centre, College Street, Belfast, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HELENDALE LIMITED
Company Number:NI071066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2008
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Suite 1 Fountain Centre, College Street, Belfast, BT1 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98-102, 2nd Floor, Donegall Street, Belfast, Northern Ireland, BT1 2GW

Secretary19 November 2008Active
98-102, 2nd Floor, Donegall Street, Belfast, Northern Ireland, BT1 2GW

Director19 November 2008Active
98-102, 2nd Floor, Donegall Street, Belfast, Northern Ireland, BT1 2GW

Director02 November 2009Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary19 November 2008Active
Chambers Pharmacy, 1-3 Dromore St, Banbridge, N.Ireland, BT32 4BS

Director02 November 2009Active
Chamber's Pharmacy, 1-3 Dromore St., Banbridge, N.Ireland, BT32 4BS

Director02 November 2009Active

People with Significant Control

Mr Damian Joseph Daly
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Irish
Country of residence:Northern Ireland
Address:98-102, 2nd Floor, Belfast, Northern Ireland, BT1 2GW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Francesca Daly
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Northern Ireland
Address:98-102, 2nd Floor, Belfast, Northern Ireland, BT1 2GW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-05Address

Change registered office address company with date old address new address.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-02-21Accounts

Change account reference date company current extended.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-07-03Capital

Capital allotment shares.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-12-21Capital

Capital return purchase own shares.

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2016-12-01Officers

Termination director company with name termination date.

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2016-12-01Officers

Termination director company with name termination date.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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