CARE CIRCLE HOME MANAGEMENT LIMITED
LISBURN LIBERTY FIRST LIMITED

Company number NI058528
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 16 CRESCENT BUSINESS PARK, BALLINDERRY ROAD, LISBURN, NORTHERN IRELAND, BT28 2GN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE to First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN on 1 February 2017. The most likely internet sites of CARE CIRCLE HOME MANAGEMENT LIMITED are www.carecirclehomemanagement.co.uk, and www.care-circle-home-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Care Circle Home Management Limited is a Private Limited Company. The company registration number is NI058528. Care Circle Home Management Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Care Circle Home Management Limited is First Floor Unit 16 Crescent Business Park Ballinderry Road Lisburn Northern Ireland Bt28 2gn. . SHEEHAN, Ciaran is a Secretary of the company. DORAN, Martin Denis is a Director of the company. GREEN, Nuala is a Director of the company. SHEEHAN, Ciaran is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SHEEHAN, Ciaran
Appointed Date: 20 March 2006
Director
DORAN, Martin Denis
Appointed Date: 20 March 2006
63 years old
Director
GREEN, Nuala
Appointed Date: 20 March 2006
54 years old
Director
SHEEHAN, Ciaran
Appointed Date: 20 March 2006
57 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Ciaran Sheehan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nuala Mary Green
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Denis Doran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE CIRCLE HOME MANAGEMENT LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 December 2015
26 Apr 2017
Confirmation statement made on 20 March 2017 with updates
01 Feb 2017
Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE to First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN on 1 February 2017
25 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
15 Sep 2006
Change of dirs/sec
15 Sep 2006
Change in sit reg add
15 Sep 2006
Change of dirs/sec
15 Sep 2006
Change of dirs/sec
20 Mar 2006
Incorporation

CARE CIRCLE HOME MANAGEMENT LIMITED Charges

7 January 2013
Mortgage debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CARE CHOICE NORTH WEST LIMITED CARE CHOICES LTD CARE CIRCLE LIMITED - THE CARE CIRCLE MANAGEMENT LIMITED CARE CITY LTD. CARE CLEAN CLEARANCE LIMITED CARE CLEANING SERVICES LIMITED