# James Helgason Limited

## Details

- **Company number:** [01845006](https://find-and-update.company-information.service.gov.uk/company/01845006)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1984
- **Registered office:** LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELGASON, Jill Elizabeth | secretary | - | 29 Nov 2010 |
| HELGASON, James | director | - | 31 May 2017 |
| HELGASON, James Robert | director | 6 Aug 2013 | 31 May 2017 |
| CAUNCE, Andrew John | director | 1 Jun 2017 |  |
| GORGEMEAD LIMITED | corporate-director | 1 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Helgason | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 7 Apr 2016 | 31 May 2017 |
| Ms Nina Helgason | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 7 Apr 2016 | 31 May 2017 |
| Gorgemead Limited | ownership-of-shares-75-to-100-percent | 1 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2017 | £1,234,454 | £873,661 | 20 |
| 31 Mar 2016 | £1,060,118 | £166,293 | - |
| 31 Mar 2015 | £2,018,251 | £143,739 | - |
| 31 Mar 2014 | £1,989,987 | £277,414 | - |





## Directors' other companies

- [CAUNCE, Andrew John](/person/5453476) - director at [Lilford Plant Ltd](/company/07457078)
- [GORGEMEAD LIMITED](/person/5446924) - corporate-director at [Linelaunch Limited](/company/02672682)
- [GORGEMEAD LIMITED](/person/5446924) - corporate-director at [S & D Ross Limited](/company/02856425)
- [GORGEMEAD LIMITED](/person/5446924) - corporate-director at [Bridge Pharmacy Limited](/company/00715633)
- [GORGEMEAD LIMITED](/person/5446924) - corporate-director at [Ratebrook Limited](/company/01206360)
- [GORGEMEAD LIMITED](/person/5446924) - corporate-director at [Yorkshire Street Pharmacy Limited](/company/05004279)
- [GORGEMEAD LIMITED](/person/5446924) - corporate-director at [Middle Chare Pharmacy Limited](/company/01989037)
- [GORGEMEAD LIMITED](/person/5446924) - corporate-director at [Douglas Skeeles Limited](/company/00663899)
- [GORGEMEAD LIMITED](/person/5446924) - corporate-director at [Darwen (H.c.c.) Limited](/company/01325558)
- [GORGEMEAD LIMITED](/person/5446924) - corporate-director at [GSH Mossgate Limited](/company/06853485)



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