BALLYCASTLE HOMECARE LTD
BALLYCASTLE


Company number NI049890
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 2 THE DIAMOND, BALLYCASTLE, COUNTY ANTRIM, BT54 6AW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr Conor Mchenry on 3 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BALLYCASTLE HOMECARE LTD are www.ballycastlehomecare.co.uk, and www.ballycastle-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ballycastle Homecare Ltd is a Private Limited Company. The company registration number is NI049890. Ballycastle Homecare Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Ballycastle Homecare Ltd is 2 The Diamond Ballycastle County Antrim Bt54 6aw. . MCHENRY, Therese is a Secretary of the company. MCHENRY, Conor is a Director of the company. MCHENRY, Denis is a Director of the company. MCHENRY, Mary Therese is a Director of the company. MCMULLAN, Sean is a Director of the company. Director MCHENRY, Conor has been resigned. Director MCHENRY, Dennis has been resigned. Director MCMULLAN, Sean has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
MCHENRY, Therese
Appointed Date: 05 March 2004
Director
MCHENRY, Conor
Appointed Date: 05 March 2004
45 years old
Director
MCHENRY, Denis
Appointed Date: 05 March 2004
72 years old
Director
MCHENRY, Mary Therese
Appointed Date: 05 March 2010
68 years old
Director
MCMULLAN, Sean
Appointed Date: 05 March 2004
68 years old

Resigned Directors

Director
MCHENRY, Conor
Resigned: 17 April 2005
Appointed Date: 05 March 2004
45 years old
Director
MCHENRY, Dennis
Resigned: 05 March 2004
Appointed Date: 05 March 2004
72 years old
Director
MCMULLAN, Sean
Resigned: 05 March 2010
Appointed Date: 05 March 2004
68 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Sean Mcmullan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYCASTLE HOMECARE LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Director's details changed for Mr Conor Mchenry on 3 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
08 Apr 2004
Change in sit reg add
05 Mar 2004
Memorandum
05 Mar 2004
Articles
05 Mar 2004
Pars re dirs/sit reg off
05 Mar 2004
Decln complnce reg new co

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