AEB CARE LTD
BELFAST SCRABO HOUSE LTD


Company number NI623532
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 405 LISBURN ROAD, BELFAST, BT9 7EW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of AEB CARE LTD are www.aebcare.co.uk, and www.aeb-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Aeb Care Ltd is a Private Limited Company. The company registration number is NI623532. Aeb Care Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Aeb Care Ltd is 405 Lisburn Road Belfast Bt9 7ew. . BUCHANAN, Alexander is a Director of the company. BUCHANAN, Elizabeth is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BUCHANAN, Alexander
Appointed Date: 20 March 2014
67 years old
Director
BUCHANAN, Elizabeth
Appointed Date: 20 March 2014
64 years old

Persons With Significant Control

Mrs Elizabeth Buchanan
Notified on: 6 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Buchanan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AEB CARE LTD Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
...
... and 1 more events
03 Apr 2015
Director's details changed for Mr Alexander Buchanan on 21 March 2014
02 Apr 2014
Memorandum and Articles of Association
02 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014
Company name changed scrabo house LTD\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-20
  • NM01 ‐ Change of name by resolution
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 100

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