CARE CIRCLE MANAGEMENT LIMITED
LISBURN


Company number NI621041
Status Active
Incorporation Date 21 October 2013
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are 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 3 February 2017; Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of CARE CIRCLE MANAGEMENT LIMITED are www.carecirclemanagement.co.uk, and www.care-circle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Care Circle Management Limited is a Private Limited Company. The company registration number is NI621041. Care Circle Management Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Care Circle Management Limited is First Floor Unit 16 Crescent Business Park Ballinderry Road Lisburn Northern Ireland Bt28 2gn. . 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. The company operates in "Activities of head offices".


Current Directors

Director
DORAN, Martin Denis
Appointed Date: 21 October 2013
63 years old
Director
GREEN, Nuala
Appointed Date: 21 October 2013
53 years old
Director
SHEEHAN, Ciaran
Appointed Date: 21 October 2013
56 years old

Persons With Significant Control

Mr Ciaran Sheehan
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Doran
Notified on: 21 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nuala Mary Green
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE CIRCLE MANAGEMENT LIMITED Events

03 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 3 February 2017
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 30 September 2015
30 Mar 2016
Auditor's resignation
16 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 0 more events
02 Oct 2015
Group of companies' accounts made up to 30 September 2014
29 Jun 2015
Previous accounting period shortened from 31 October 2014 to 30 September 2014
26 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
12 Dec 2013
Registration of charge NI6210410001, created on 6 December 2013
21 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARE CIRCLE MANAGEMENT LIMITED Charges

6 December 2013
Charge code NI62 1041 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None. Notification of addition to or amendment of charge…

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