BURNVIEW HEALTHCARE LIMITED
BELFAST J & B KELLY LIMITED


Company number NI614707
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 54 ELMWOOD AVENUE, BELFAST, NORTHERN IRELAND, BT9 6AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Marilyn Agnes Kelly as a director on 17 February 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BURNVIEW HEALTHCARE LIMITED are www.burnviewhealthcare.co.uk, and www.burnview-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Burnview Healthcare Limited is a Private Limited Company. The company registration number is NI614707. Burnview Healthcare Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Burnview Healthcare Limited is 54 Elmwood Avenue Belfast Northern Ireland Bt9 6az. . KELLY, Bridget Agnes is a Director of the company. KELLY, Gavin James is a Director of the company. KELLY, James Bernard is a Director of the company. Director KELLY, Marilyn Agnes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLY, Bridget Agnes
Appointed Date: 28 September 2012
72 years old
Director
KELLY, Gavin James
Appointed Date: 07 October 2015
45 years old
Director
KELLY, James Bernard
Appointed Date: 28 September 2012
76 years old

Resigned Directors

Director
KELLY, Marilyn Agnes
Resigned: 17 February 2016
Appointed Date: 07 October 2015
43 years old

Persons With Significant Control

Mrs Bridget Agnes Kelly
Notified on: 28 September 2016
72 years old
Nature of control: Has significant influence or control
Mr Gavin James Kelly
Notified on: 28 September 2016
45 years old
Nature of control: Has significant influence or control
Mr James Bernard Kelly
Notified on: 28 September 2016
76 years old
Nature of control: Has significant influence or control
Burnview Properties Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

BURNVIEW HEALTHCARE LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Jul 2016
Termination of appointment of Marilyn Agnes Kelly as a director on 17 February 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Apr 2016
Registration of charge NI6147070003, created on 5 April 2016
12 Apr 2016
Registration of charge NI6147070004, created on 5 April 2016
...
... and 7 more events
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
09 Jun 2014
Accounts for a dormant company made up to 30 September 2013
19 Nov 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURNVIEW HEALTHCARE LIMITED Charges

5 April 2016
Charge code NI61 4707 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
5 April 2016
Charge code NI61 4707 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as rockfield nursing home…
5 April 2016
Charge code NI61 4707 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as marina private nursing…
5 April 2016
Charge code NI61 4707 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as bramblewood nursing…

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