ANNADALE NURSING HOME LIMITED
BELFAST ANNADALE HOUSE LIMITED


Company number NI605157
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 17 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of ANNADALE NURSING HOME LIMITED are www.annadalenursinghome.co.uk, and www.annadale-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Annadale Nursing Home Limited is a Private Limited Company. The company registration number is NI605157. Annadale Nursing Home Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Annadale Nursing Home Limited is 17 Clarendon Road Belfast Bt1 3bg. . MCGRANAGHAN, Michael is a Secretary of the company. MCGRANAGHAN, Michael Gerard is a Director of the company. MCGRANAGHAN, Rosemary is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
MCGRANAGHAN, Michael
Appointed Date: 18 November 2010
Director
MCGRANAGHAN, Michael Gerard
Appointed Date: 18 November 2010
68 years old
Director
MCGRANAGHAN, Rosemary
Appointed Date: 18 May 2015
65 years old

Persons With Significant Control

Mr Michael Gerard Mcgranaghan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Mcgranaghan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNADALE NURSING HOME LIMITED Events

14 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Appointment of Mrs Rosemary Mcgranaghan as a director on 18 May 2015
...
... and 10 more events
05 Jan 2011
Company name changed annadale house LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-10
05 Jan 2011
Resolutions
  • RES13 ‐ Directors authorised to alot 99 ordinary shares of £1 each;directors authorised to execute demerger 31/12/2010
05 Jan 2011
Statement of capital following an allotment of shares on 31 December 2010
  • GBP 100
05 Jan 2011
Change of name notice
18 Nov 2010
Incorporation

ANNADALE NURSING HOME LIMITED Charges

31 December 2010
Legal charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The "premises" are the premises comprised in folio DN160227…
31 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The company as beneficial owner and as continuing security…

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