BROOKLANDS HEALTHCARE (ALTNAGELVIN) LIMITED
MAGHERAFELT MKB CO NO 48 LIMITED


Company number NI610798
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 58 MONEYMORE ROAD, MAGHERAFELT, COUNTY LONDONDERRY, NORTHERN IRELAND, BT45 6HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BROOKLANDS HEALTHCARE (ALTNAGELVIN) LIMITED are www.brooklandshealthcarealtnagelvin.co.uk, and www.brooklands-healthcare-altnagelvin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Brooklands Healthcare Altnagelvin Limited is a Private Limited Company. The company registration number is NI610798. Brooklands Healthcare Altnagelvin Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Brooklands Healthcare Altnagelvin Limited is 58 Moneymore Road Magherafelt County Londonderry Northern Ireland Bt45 6hg. . CONWAY, Matilda is a Director of the company. CONWAY, Patrick Joseph is a Director of the company. Director HENRY, Louise has been resigned. Director STEELE, Gillian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONWAY, Matilda
Appointed Date: 18 April 2012
75 years old
Director
CONWAY, Patrick Joseph
Appointed Date: 18 April 2012
80 years old

Resigned Directors

Director
HENRY, Louise
Resigned: 18 April 2012
Appointed Date: 20 January 2012
39 years old
Director
STEELE, Gillian
Resigned: 18 April 2012
Appointed Date: 20 January 2012
44 years old

Persons With Significant Control

Mr Patrick Joseph Conway
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKLANDS HEALTHCARE (ALTNAGELVIN) LIMITED Events

14 Mar 2017
Confirmation statement made on 20 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 12 more events
26 Apr 2012
Appointment of Patrick Joseph Conway as a director
26 Apr 2012
Statement of capital following an allotment of shares on 18 April 2012
  • GBP 100
26 Apr 2012
Registered office address changed from 14 Great Victoria Street Belfast BT2 7BA on 26 April 2012
26 Apr 2012
Termination of appointment of Louise Henry as a director
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROOKLANDS HEALTHCARE (ALTNAGELVIN) LIMITED Charges

21 May 2012
Mortgage debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2012
Mortgage/charge deed
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold property situate and known as 1A belt…
11 May 2012
Charge over deposits
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…

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