BALMORAL HEALTH CARE AGENCY LTD


Company number NI037901
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 146 MALONE ROAD, BELFAST, BT9 5LH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BALMORAL HEALTH CARE AGENCY LTD are www.balmoralhealthcareagency.co.uk, and www.balmoral-health-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Balmoral Health Care Agency Ltd is a Private Limited Company. The company registration number is NI037901. Balmoral Health Care Agency Ltd has been working since 14 February 2000. The present status of the company is Active. The registered address of Balmoral Health Care Agency Ltd is 146 Malone Road Belfast Bt9 5lh. . MCCULLY, John Stephen is a Secretary of the company. MCCULLY, Amanda Jane is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCCULLY, John Stephen
Appointed Date: 14 February 2000
Director
MCCULLY, Amanda Jane
Appointed Date: 28 March 2000
64 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 28 March 2000
Appointed Date: 14 February 2000
84 years old

Persons With Significant Control

Mrs. Amanda Jane Mccully
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BALMORAL HEALTH CARE AGENCY LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 14 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
20 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 48 more events
14 Feb 2000
Incorporation
14 Feb 2000
Pars re dirs/sit reg off
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14 Feb 2000
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.
14 Feb 2000
Articles
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14 Feb 2000
Memorandum
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BALMORAL HEALTH CARE AGENCY LTD Charges

10 November 2009
Legal assignment
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 October 2009
Floating charge (all assets)
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
30 October 2009
Fixed charge on purchased debts which fail to vest
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
14 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture.. Legal mortgage on all freehold and…
2 December 2004
Mortgage or charge
Delivered: 10 December 2004
Status: Satisfied on 3 June 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. First and second floors at 146 malone…
19 April 2004
Mortgage or charge
Delivered: 26 April 2004
Status: Satisfied on 3 June 2009
Persons entitled: Norwich Union Trust Hillsborough Amanda Jane Mccully
Description: All monies floating charge the undertaking of the company…
8 October 2003
Mortgage or charge
Delivered: 8 October 2003
Status: Satisfied on 3 June 2009
Persons entitled: Of Ireland Donegall Belfast The Governor And
Description: All monies fixed & floating charge 1. by way of fixed…
26 July 2001
Mortgage or charge
Delivered: 26 July 2001
Status: Satisfied on 3 June 2009
Persons entitled: Bank of Ireland
Description: Fixed and floating charge - all monies 1. by way of fixed…

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