ANN'S HOME CARE LTD
CO ARMAGH


Company number NI032290
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address 23 ANNAGHMORE ROAD, PORTADOWN, CO ARMAGH, BT62 1NA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Breege Mckenna as a director on 1 June 2016. The most likely internet sites of ANN'S HOME CARE LTD are www.annshomecare.co.uk, and www.ann-s-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Ann S Home Care Ltd is a Private Limited Company. The company registration number is NI032290. Ann S Home Care Ltd has been working since 21 April 1997. The present status of the company is Active. The registered address of Ann S Home Care Ltd is 23 Annaghmore Road Portadown Co Armagh Bt62 1na. . MCQUADE, Patrick Charles is a Secretary of the company. MCQUADE, Ann Caroline is a Director of the company. MCQUADE, Michael Peter is a Director of the company. MCQUADE, Patrick John Charles is a Director of the company. MCQUADE, Patrick Charles is a Director of the company. Director MCKENNA, Breege has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MCQUADE, Patrick Charles
Appointed Date: 21 April 1997
Director
MCQUADE, Ann Caroline
Appointed Date: 21 April 1997
66 years old
Director
MCQUADE, Michael Peter
Appointed Date: 01 March 2015
39 years old
Director
MCQUADE, Patrick John Charles
Appointed Date: 01 March 2015
37 years old
Director
MCQUADE, Patrick Charles
Appointed Date: 21 April 1997
68 years old

Resigned Directors

Director
MCKENNA, Breege
Resigned: 01 June 2016
Appointed Date: 17 October 2001
76 years old

Persons With Significant Control

Mr Pat Charles Mcquade
Notified on: 2 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANN'S HOME CARE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Jul 2016
Termination of appointment of Breege Mckenna as a director on 1 June 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
...
... and 46 more events
28 Apr 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1997
Memorandum
21 Apr 1997
Articles
21 Apr 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ANN'S HOME CARE LTD Charges

12 May 2004
Mortgage or charge
Delivered: 28 May 2004
Status: Satisfied on 5 October 2011
Persons entitled: Governor & Co. Boi
Description: All monies standard security 553 duke street glasgow G31…
22 January 2004
Mortgage or charge
Delivered: 12 February 2004
Status: Satisfied on 14 November 2011
Persons entitled: Bank of Ireland
Description: Debenture - all monies see doc no. 20 for further details.
22 January 2004
Mortgage or charge
Delivered: 12 February 2004
Status: Satisfied on 27 October 2011
Persons entitled: Bank of Ireland
Description: Debenture - all monies see doc. No. 19 for further details.

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