HYLAGEN CLINICS LTD
UNIT B ITEC BUSINESS PARK, 52 ARMAGH ROAD, NEWRY BT35 6DN- Active
- Private Limited Company
- Company No. NI629158
- Last Updated: 01 Mar 2024
Company Profile
HYLAGEN CLINICS LTD was incorporated on Thursday, February 5, 2015 as a Private Limited Company with registered address in NEWRY. HYLAGEN CLINICS LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 10 years and 20 days.
| Name | HYLAGEN CLINICS LTD |
|---|---|
| Company number | NI629158 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B ITEC BUSINESS PARK 52 ARMAGH ROAD NEWRY BT35 6DN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dennis Niblock Nationality: Irish |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elizabeth Filbin Nationality: Irish |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Katerina Svarcova Nationality: Czech |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against HYLAGEN CLINICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYLAGEN CLINICS LTD | 05 Feb 2015 |