CIGA HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

NI053440

Incorporation date

05/01/2005

Size

Unaudited abridged

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

01/04/2026

Satisfaction of charge NI0534400005 in full

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23/12/2025

Unaudited abridged accounts made up to 2024-12-30

View PDF (12 pages)

13/11/2025

Termination of appointment of Andrew Joseph Roden as a director on 2025-11-10

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13/11/2025

Appointment of Ben Blessing as a director on 2025-11-10

View PDF (2 pages)

13/11/2025

Resolutions

View PDF (2 pages)

13/11/2025

Memorandum and Articles of Association

View PDF (17 pages)

13/11/2025

Appointment of Jefferson Gregory as a director on 2025-11-10

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12/11/2025

Cessation of George William Irwin Armstrong as a person with significant control on 2025-11-10

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12/11/2025

Notification of Ciga Holdings Limited as a person with significant control on 2025-11-10

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12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

29/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

07/04/2025

Director's details changed for Neill Armstrong on 2025-04-05

View PDF (2 pages)

19/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

27/09/2024

Registered office address changed from 22 C/O Hill Vellacott 22 Great Victoria Street Belfast BT2 7BA Northern Ireland to C/O Hill Vellacott 22 Great Victoria Street Belfast BT2 7BA on 2024-09-27

View PDF (1 pages)

26/03/2024

Registration of charge NI0534400006, created on 2024-03-11

View PDF (14 pages)

25/03/2024

Registered office address changed from C/O Hill Vellacott Chambre of Commerce House 22 Great Victoria Street Belfast BT2 7BA to 22 C/O Hill Vellacott 22 Great Victoria Street Belfast BT2 7BA on 2024-03-25

View PDF (1 pages)

25/03/2024

Termination of appointment of Michael Hamilton Irvine as a director on 2024-01-03

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

03/01/2024

Appointment of Mr Andrew Joseph Roden as a director on 2024-01-03

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

04/08/2023

Termination of appointment of Ryan Elwood as a secretary on 2023-08-04

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

12/12/2022

Change of details for George William Irwin Armstrong as a person with significant control on 2022-12-12

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

23/03/2022

Appointment of James Kingsley Allen Baxendale as a director on 2021-10-25

View PDF (2 pages)

23/03/2022

Termination of appointment of Toby Oliver James Baxendale as a director on 2021-10-25

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

04/11/2021

Resolutions

View PDF (5 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (30 pages)

03/11/2021

Appointment of Mr Toby Oliver James Baxendale as a director on 2021-09-24

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

23/09/2021

Appointment of Ryan Elwood as a secretary on 2019-02-15

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

09/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

19/12/2019

Change of details for Irwin Armstrong as a person with significant control on 2019-12-19

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

27/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2019

First Gazette notice for compulsory strike-off

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22/03/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

15/06/2018

Director's details changed for Mr Allan Armstrong on 2018-06-14

View PDF (2 pages)

15/06/2018

Termination of appointment of Robert Ian Grundy as a director on 2018-05-31

View PDF (1 pages)

05/04/2018

Termination of appointment of Pamela Anne Robinson as a secretary on 2018-03-30

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

31/05/2017

Resolutions

View PDF (33 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (4 pages)

13/03/2017

Appointment of Mr Michael Hamilton Irvine as a director on 2017-02-23

View PDF (2 pages)

13/03/2017

Appointment of Mr Robert Ian Grundy as a director on 2017-02-23

View PDF (2 pages)

13/03/2017

Appointment of Mr George William Irwin Armstrong as a director on 2017-02-23

View PDF (2 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-02-23

View PDF (4 pages)

07/03/2017

Resolutions

View PDF (33 pages)

07/03/2017

Change of share class name or designation

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Allan Armstrong on 2017-01-16

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

20/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

17/11/2015

Registration of charge NI0534400005, created on 2015-11-16

View PDF (13 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

05/08/2015

Registration of charge NI0534400003, created on 2015-08-05

View PDF (9 pages)

05/08/2015

Registration of charge NI0534400004, created on 2015-08-05

View PDF (20 pages)

19/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

11/02/2014

Resolutions

View PDF (20 pages)

22/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

27/12/2013

Memorandum and Articles of Association

View PDF (19 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

15/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

13/12/2011

Director's details changed for Allan Armstrong on 2011-12-02

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (16 pages)

11/03/2011

Appointment of Pamela Anne Robinson as a secretary

View PDF (2 pages)

11/03/2011

Termination of appointment of Allan Armstrong as a secretary

View PDF (1 pages)

20/01/2011

Secretary's details changed for Allan Armstrong on 2011-01-05

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

20/01/2011

Director's details changed for Neill Armstrong on 2011-01-05

View PDF (2 pages)

20/01/2011

Director's details changed for Allan Armstrong on 2011-01-05

View PDF (2 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (14 pages)

30/09/2009

31/12/08 annual accts

View PDF (7 pages)

26/01/2009

05/01/09 annual return form

View PDF (5 pages)

03/09/2008

31/12/07 annual accts

View PDF (7 pages)

24/01/2008

Change of dirs/sec

View PDF (2 pages)

18/01/2008

05/01/08 annual return form

View PDF (5 pages)

08/11/2007

31/12/06 annual accts

View PDF (5 pages)

24/08/2007

05/01/07 annual return form

View PDF (5 pages)

24/08/2007

Return of allot of shares

View PDF (2 pages)

12/03/2007

Change in sit reg add

View PDF (2 pages)

08/11/2006

31/12/05 annual accts

View PDF (6 pages)

03/11/2006

Change of ARD

View PDF (1 pages)

04/09/2006

Particulars of a mortgage charge

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06/07/2005

Particulars of a mortgage charge

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16/03/2005

Change of dirs/sec

View PDF (2 pages)

16/03/2005

Change of dirs/sec

View PDF (2 pages)

05/01/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+644.46 % *

* during past year

Cash in Bank

£227,352.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

12/11/2026

Last change occurred

30/12/2024

Accounts

Unaudited abridged

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
843.77K
-
0.00
30.54K
-

2022
29
1.00M
-
0.00
227.35K
-

2022
29
1.00M
-
0.00
227.35K
-

Employees

2022

Employees

29 12 % *

Net Assets(GBP)

1.00M £18.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

227.35K £644.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	05/01/2005 - 05/01/2005	1813
Michael Irvine	Director	23/02/2017 - 03/01/2024	29
Mr Andrew Joseph Roden	Director	03/01/2024 - 10/11/2025	2
Baxendale, Toby Oliver James	Director	24/09/2021 - 25/10/2021	43
CS DIRECTOR SERVICES LIMITED	Corporate Director	05/01/2005 - 05/01/2005	3187

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIGA HEALTHCARE LIMITED

CIGA HEALTHCARE LIMITED is an(a) Active company incorporated on 05/01/2005 with the registered office located at Unit C, 1 Pennybridge Industrial Estate, Ballymena BT42 3HB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CIGA HEALTHCARE LIMITED?

CIGA HEALTHCARE LIMITED is currently Active. It was registered on 05/01/2005 .

Where is CIGA HEALTHCARE LIMITED located?

CIGA HEALTHCARE LIMITED is registered at Unit C, 1 Pennybridge Industrial Estate, Ballymena BT42 3HB.

What does CIGA HEALTHCARE LIMITED do?

CIGA HEALTHCARE LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does CIGA HEALTHCARE LIMITED have?

CIGA HEALTHCARE LIMITED had 29 employees in 2022.

What is the latest filing for CIGA HEALTHCARE LIMITED?

The latest filing was on 01/04/2026: Satisfaction of charge NI0534400005 in full.