CARE (NORTHERN IRELAND) LTD
BALLYGAWLEY


Company number NI034858
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address ASHDALE HOUSE, ARMAGHLOUGHEY ROAD, BALLYGAWLEY, CO TYRONE, BT70 2LG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 37,500 . The most likely internet sites of CARE (NORTHERN IRELAND) LTD are www.carenorthernireland.co.uk, and www.care-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Care Northern Ireland Ltd is a Private Limited Company. The company registration number is NI034858. Care Northern Ireland Ltd has been working since 25 September 1998. The present status of the company is Active. The registered address of Care Northern Ireland Ltd is Ashdale House Armaghloughey Road Ballygawley Co Tyrone Bt70 2lg. . DONNELLY, Darine Mary is a Secretary of the company. DONNELLY, Darine Mary is a Director of the company. Director MCVEIGH, Joseph Enda, Dr has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
DONNELLY, Darine Mary
Appointed Date: 25 September 1998
Director
DONNELLY, Darine Mary
Appointed Date: 25 September 1998
64 years old

Resigned Directors

Director
MCVEIGH, Joseph Enda, Dr
Resigned: 15 May 2015
Appointed Date: 25 September 1998
61 years old

Persons With Significant Control

Care Ireland Ltd
Notified on: 25 September 2016
Nature of control: Has significant influence or control

CARE (NORTHERN IRELAND) LTD Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 37,500
01 Oct 2015
Satisfaction of charge 6 in full
01 Oct 2015
Satisfaction of charge 1 in full
...
... and 16 more events
09 Nov 2010
Secretary's details changed for Darine Mary Donnelly on 25 September 2010
09 Nov 2010
Director's details changed for Darine Mary Donnelly on 25 September 2010
01 Jul 2010
Total exemption small company accounts made up to 30 September 2009
16 Jan 2010
Annual return made up to 25 September 2009 with full list of shareholders
29 Nov 2009
Director's details changed for Dr Joseph Enda Mcveigh on 1 April 2009

CARE (NORTHERN IRELAND) LTD Charges

18 December 2014
Charge code NI03 4858 0007
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Contains fixed charge…
7 December 2006
Mortgage or charge
Delivered: 15 December 2006
Status: Satisfied on 1 October 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. All that land and premises…
7 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 1 October 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. The premises known as brindley house…
7 December 2006
Mortgage or charge
Delivered: 15 December 2006
Status: Satisfied on 1 August 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. The premises known as brindley…
21 January 2005
Mortgage or charge
Delivered: 3 February 2005
Status: Satisfied on 1 August 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge.. All that land and premises…
16 August 1999
Mortgage or charge
Delivered: 26 August 1999
Status: Satisfied on 9 May 2000
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
19 May 1999
Mortgage or charge
Delivered: 1 June 1999
Status: Satisfied on 1 October 2015
Persons entitled: Bank of Ireland
Description: Mortgage. The lands and premises situate at tully…

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