ASHBROOK HOME (NI) LIMITED
BELFAST


Company number NI044407
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 1 LANYON QUAY, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHBROOK HOME (NI) LIMITED are www.ashbrookhomeni.co.uk, and www.ashbrook-home-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ashbrook Home Ni Limited is a Private Limited Company. The company registration number is NI044407. Ashbrook Home Ni Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Ashbrook Home Ni Limited is 1 Lanyon Quay Lanyon Quay Belfast Bt1 3lg. . MULGREW, John is a Secretary of the company. MULGREW, Deirdre is a Director of the company. MULGREW, John is a Director of the company. MULGREW, Kathleen is a Director of the company. MULGREW, Marcus James is a Director of the company. MULGREW, Seamus Anthony is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MULGREW, John
Appointed Date: 15 October 2002
Director
MULGREW, Deirdre
Appointed Date: 07 February 2011
55 years old
Director
MULGREW, John
Appointed Date: 15 October 2002
87 years old
Director
MULGREW, Kathleen
Appointed Date: 15 October 2002
83 years old
Director
MULGREW, Marcus James
Appointed Date: 07 June 2006
51 years old
Director
MULGREW, Seamus Anthony
Appointed Date: 07 June 2005
50 years old

Persons With Significant Control

Mr Marcus James Mulgrew
Notified on: 20 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus Anthony Mulgrew
Notified on: 20 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Deirdre Mulgrew
Notified on: 20 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mulgrew
Notified on: 30 June 2016
87 years old
Nature of control: Has significant influence or control

ASHBROOK HOME (NI) LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,208,490
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
23 Oct 2002
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.
15 Oct 2002
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.
15 Oct 2002
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.
15 Oct 2002
Articles
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15 Oct 2002
Memorandum
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ASHBROOK HOME (NI) LIMITED Charges

6 September 2011
Mortgage
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Ashbrook nursing home. 50 moor road. Coalisland. Co. Tyrone.
13 June 2011
Floating charge
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
23 April 2003
Mortgage or charge
Delivered: 1 May 2003
Status: Satisfied on 15 April 2011
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies charge. Folio no: ty 66091 (formerly part of…

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