BALLYMACONNELL PRIVATE NURSING HOME LIMITED
BELFAST


Company number NI022686
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address AISLING HOUSE, 50, STRANMILLIS EMBANKMENT, BELFAST, NORTHERN IRELAND, BT9 5FL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 26 April 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALLYMACONNELL PRIVATE NURSING HOME LIMITED are www.ballymaconnellprivatenursinghome.co.uk, and www.ballymaconnell-private-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Ballymaconnell Private Nursing Home Limited is a Private Limited Company. The company registration number is NI022686. Ballymaconnell Private Nursing Home Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Ballymaconnell Private Nursing Home Limited is Aisling House 50 Stranmillis Embankment Belfast Northern Ireland Bt9 5fl. . NIMMON, James Colin George is a Secretary of the company. NIMMON, James Colin George is a Director of the company. WILSON, Desmond is a Director of the company. Secretary MCCOMB, Albert has been resigned. Secretary POLSON, Roberta Ann has been resigned. Director MCCOMB, Albert has been resigned. Director POLSON, Roberta Anna has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
NIMMON, James Colin George
Appointed Date: 19 February 2009
Director
NIMMON, James Colin George
Appointed Date: 19 February 2009
64 years old
Director
WILSON, Desmond
Appointed Date: 10 May 1989
80 years old

Resigned Directors

Secretary
MCCOMB, Albert
Resigned: 08 November 2004
Appointed Date: 10 May 1989
Secretary
POLSON, Roberta Ann
Resigned: 19 February 2009
Appointed Date: 08 November 2004
Director
MCCOMB, Albert
Resigned: 31 December 2011
Appointed Date: 10 May 1989
60 years old
Director
POLSON, Roberta Anna
Resigned: 19 February 2009
Appointed Date: 30 October 2006
76 years old

Persons With Significant Control

Mrs Roberta Anna Polson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Mary Catherine Cusick
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Bmc Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYMACONNELL PRIVATE NURSING HOME LIMITED Events

26 Apr 2017
Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 26 April 2017
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 30,001
01 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
10 May 1989
Pars re dirs/sit reg off
10 May 1989
Statement of nominal cap
10 May 1989
Decln complnce reg new co
10 May 1989
Memorandum
10 May 1989
Articles

BALLYMACONNELL PRIVATE NURSING HOME LIMITED Charges

5 January 2015
Charge code NI02 2686 0004
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 ballymaconnell road, bangor, county down…
5 January 2015
Charge code NI02 2686 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2002
Mortgage or charge
Delivered: 25 February 2002
Status: Satisfied on 11 March 2013
Persons entitled: Lombard North
Description: Guarantee mortgage - all monies a specific legal mortgage…
27 March 1991
Mortgage
Delivered: 3 April 1991
Status: Satisfied on 14 January 2015
Persons entitled: Ulster Bank Limited
Description: Premises at 48 ballymaconnell road bangor county down.

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