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-three years and four 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
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
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
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15 Oct 2002
Pars re dirs/sit reg off
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15 Oct 2002
Decln complnce reg new co
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15 Oct 2002
Articles
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15 Oct 2002
Memorandum
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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…