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HYLAGEN CLINICS LTD

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

This company is commonly known as Hylagen Clinics Ltd. The company was founded 9 years ago and was given the registration number NI629158. The firm's registered office is in NEWRY. You can find them at Unit B Itec Business Park, 52 Armagh Road, Newry, Co. Down. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:HYLAGEN CLINICS LTD
Company Number:NI629158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Unit B Itec Business Park, 52 Armagh Road, Newry, Co. Down, Northern Ireland, BT35 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Itec Business Park, 52 Armagh Road, Newry, Northern Ireland, BT35 6DN

Director05 February 2015Active
Unit B, Itec Business Park, 52 Armagh Road, Newry, Northern Ireland, BT35 6DN

Director21 November 2018Active
Unit B, Itec Business Park, 52 Armagh Road, Newry, Northern Ireland, BT35 6DN

Director05 February 2015Active

People with Significant Control

Mr Dennis Niblock
Notified on:23 May 2022
Status:Active
Date of birth:May 1970
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit B, Itec Business Park, Newry, Northern Ireland, BT35 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Filbin
Notified on:23 May 2022
Status:Active
Date of birth:January 1947
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit B, Itec Business Park, Newry, Northern Ireland, BT35 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katerina Svarcova
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Czech
Country of residence:Northern Ireland
Address:Unit B, Itec Business Park, Newry, Northern Ireland, BT35 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Officers

Appoint person director company with name date.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-09-12Officers

Change person director company with change date.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Officers

Change person director company with change date.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2017-01-03Gazette

Gazette notice compulsory.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Change account reference date company current extended.

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