BROOKLANDS HEALTHCARE LIMITED


Company number NI025586
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address 58 MONEYMORE ROAD, MAGHERAFELT, BT45 6HG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Articles 6, 7, 8 & 9 diapplied 19/04/2016 . The most likely internet sites of BROOKLANDS HEALTHCARE LIMITED are www.brooklandshealthcare.co.uk, and www.brooklands-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Brooklands Healthcare Limited is a Private Limited Company. The company registration number is NI025586. Brooklands Healthcare Limited has been working since 28 May 1991. The present status of the company is Active. The registered address of Brooklands Healthcare Limited is 58 Moneymore Road Magherafelt Bt45 6hg. . CONWAY, Matilda is a Secretary of the company. CONWAY, Charles is a Director of the company. CONWAY, Jarlath Patrick is a Director of the company. CONWAY, Maria is a Director of the company. CONWAY, Matilda is a Director of the company. MCELWEE, Olivia Margaret is a Director of the company. Director CONWAY, Therese has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CONWAY, Matilda
Appointed Date: 28 May 1991

Director
CONWAY, Charles
Appointed Date: 01 December 1998
45 years old

Director
CONWAY, Jarlath Patrick
Appointed Date: 28 May 1991
48 years old

Director
CONWAY, Maria
Appointed Date: 01 December 1998
46 years old

Director
CONWAY, Matilda
Appointed Date: 28 May 1991
75 years old

Director
MCELWEE, Olivia Margaret
Appointed Date: 28 May 1991
49 years old

Resigned Directors

Director
CONWAY, Therese
Resigned: 01 December 2012
Appointed Date: 28 May 1991
50 years old

Persons With Significant Control

Pj Conway Contractors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKLANDS HEALTHCARE LIMITED Events

04 Nov 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Resolutions
  • RES13 ‐ Articles 6, 7, 8 & 9 diapplied 19/04/2016

10 Mar 2016
Auditor's resignation
04 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 65,000

...
... and 79 more events
28 May 1991
Incorporation
28 May 1991
Articles

28 May 1991
Memorandum

28 May 1991
Pars re dirs/sit reg off

28 May 1991
Decln complnce reg new co

BROOKLANDS HEALTHCARE LIMITED Charges

27 August 2013
Charge code NI02 5586 0013
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank)
Description: All the lands and premises situate at and known as…
14 March 2008
Mortgage or charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 1.40 hectares being that part of the…
18 March 2005
Solicitors letter of undertaking
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Edenballymore lodge, 25…
8 September 1998
Mortgage or charge
Delivered: 14 September 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands comprised in townland of killylack glebe in…
13 May 1996
Mortgage or charge
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio no 30795…
13 May 1996
Mortgage or charge
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage land situate in the townland of bally-…
25 November 1994
Mortgage or charge
Delivered: 1 December 1994
Status: Outstanding
Description: All monies. Mortgage leasehold land situate on stewartstown…
10 October 1994
Mortgage
Delivered: 17 October 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folios 38778 and DN30642 both county down.
28 May 1993
Mortgage
Delivered: 2 June 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folios ly 6389M ly 4854 and ly 5657 all county londonderry.
28 May 1993
Mortgage
Delivered: 2 June 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Stewartson road nursing home, 42E cloona park, dunmurry.
26 March 1993
Floating charge
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
26 March 1993
Charge over all book debts
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
12 February 1992
Mortgage debenture
Delivered: 21 February 1992
Status: Satisfied on 30 November 1993
Persons entitled: Lombard & Ulster Limited
Description: L/H premises at stewartstown road, shankill, belfast…