BEECHVALE NURSING HOME LIMITED
CO.DOWN


Company number NI027595
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 35 BEECHVALE ROAD, KILLINCHY, CO.DOWN, BT23 6PH
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 Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 250,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 250,000 . The most likely internet sites of BEECHVALE NURSING HOME LIMITED are www.beechvalenursinghome.co.uk, and www.beechvale-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Beechvale Nursing Home Limited is a Private Limited Company. The company registration number is NI027595. Beechvale Nursing Home Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Beechvale Nursing Home Limited is 35 Beechvale Road Killinchy Co Down Bt23 6ph. . MC DOWELL, Ian is a Director of the company. PORTER, Arthur Richard Ferguson is a Director of the company. PORTER, Victoria Caroline is a Director of the company. Secretary MC DOWELL, Evylin has been resigned. Director MC DOWELL, Evylin has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
MC DOWELL, Ian
Appointed Date: 29 June 1993
76 years old
Director
PORTER, Arthur Richard Ferguson
Appointed Date: 30 September 2014
48 years old
Director
PORTER, Victoria Caroline
Appointed Date: 30 September 2014
50 years old

Resigned Directors

Secretary
MC DOWELL, Evylin
Resigned: 30 September 2014
Appointed Date: 29 June 1993
Director
MC DOWELL, Evylin
Resigned: 30 September 2014
Appointed Date: 29 June 1993
76 years old

BEECHVALE NURSING HOME LIMITED Events

25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 250,000
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 250,000
20 Jul 2015
Director's details changed for Mr Ian Mc Dowell on 28 June 2015
12 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
29 Jun 1993
Incorporation
29 Jun 1993
Memorandum
29 Jun 1993
Articles
29 Jun 1993
Pars re dirs/sit reg off
29 Jun 1993
Decln complnce reg new co

BEECHVALE NURSING HOME LIMITED Charges

20 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All of the lands comprised in land registry folios 41494…
15 August 2012
Floating charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
28 June 2005
Mortgage or charge
Delivered: 7 July 2005
Status: Satisfied on 7 December 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. No. 35 beechvale road, killinchy…
30 November 1993
Debenture
Delivered: 14 December 1993
Status: Satisfied on 7 December 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Folio 41494 county down fixed and floating charge over the…

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