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WARNOCK CHEMISTS LIMITED

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

This company is commonly known as Warnock Chemists Limited. The company was founded 20 years ago and was given the registration number NI048301. The firm's registered office is in BELFAST. You can find them at Medicare House, 44 Montgomery Road, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARNOCK CHEMISTS LIMITED
Company Number:NI048301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 August 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Medicare House, 44 Montgomery Road, Belfast, BT6 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medicare House, 44 Montgomery Road, Belfast, BT6 9HL

Secretary02 June 2008Active
Medicare House, 44 Montgomery Road, Belfast, BT6 9HL

Director02 June 2008Active
Medicare House, 44 Montgomery Road, Belfast, BT6 9HL

Director02 June 2008Active
Hillhall House, 28 Glen Road, Hillhall, Lisburn, BT27 5JR

Secretary17 October 2003Active
Hillhall House, 28 Glen Road, Hillhall, BT27 5JR

Director17 October 2003Active
3 Weavers Meadow, Banbridge, Co Down, BT32 4RL

Director17 October 2003Active

People with Significant Control

Udg Healthcare (Uk) Holdings Limited
Notified on:17 October 2016
Status:Active
Country of residence:England
Address:Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Francis Guerin
Notified on:17 October 2016
Status:Active
Date of birth:June 1963
Nationality:Irish
Address:Medicare House, Belfast, BT6 9HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-09Dissolution

Dissolution application strike off company.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Change person director company with change date.

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2014-05-27Accounts

Accounts with accounts type dormant.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Officers

Change person director company with change date.

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2013-10-21Officers

Change person secretary company with change date.

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