CONNECTED HEALTH DOMICILIARY CARE LIMITED
BELFAST CARE CIRCLE DOMICILIARY CARE LIMITED


Company number NI058361
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 3B BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300 . The most likely internet sites of CONNECTED HEALTH DOMICILIARY CARE LIMITED are www.connectedhealthdomiciliarycare.co.uk, and www.connected-health-domiciliary-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Connected Health Domiciliary Care Limited is a Private Limited Company. The company registration number is NI058361. Connected Health Domiciliary Care Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Connected Health Domiciliary Care Limited is 3b Boucher Business Studios Glenmachan Place Belfast Bt12 6qh. . ADAMS, Douglas is a Director of the company. HORNER, Robin George is a Director of the company. LAGAN, Kevin Anthony is a Director of the company. O'CONNOR, Brian Damian is a Director of the company. Secretary SHEEHAN, Ciaran has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BRANNIGAN, Terence Hugh has been resigned. Director DORAN, Martin Denis has been resigned. Director GREEN, Nuala has been resigned. Director SHEEHAN, Ciaran has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
ADAMS, Douglas
Appointed Date: 04 January 2013
68 years old
Director
HORNER, Robin George
Appointed Date: 04 January 2013
67 years old
Director
LAGAN, Kevin Anthony
Appointed Date: 04 January 2013
43 years old
Director
O'CONNOR, Brian Damian
Appointed Date: 04 January 2013
78 years old

Resigned Directors

Secretary
SHEEHAN, Ciaran
Resigned: 04 January 2013
Appointed Date: 03 March 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
BRANNIGAN, Terence Hugh
Resigned: 31 October 2014
Appointed Date: 04 January 2013
74 years old
Director
DORAN, Martin Denis
Resigned: 04 January 2013
Appointed Date: 03 March 2006
63 years old
Director
GREEN, Nuala
Resigned: 04 January 2013
Appointed Date: 03 March 2006
53 years old
Director
SHEEHAN, Ciaran
Resigned: 04 January 2013
Appointed Date: 03 March 2006
56 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Connected Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTED HEALTH DOMICILIARY CARE LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 300
...
... and 47 more events
04 Apr 2006
Not re consol/divn of shs
04 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Mar 2006
Cert change
15 Mar 2006
Resolution to change name
03 Mar 2006
Incorporation

CONNECTED HEALTH DOMICILIARY CARE LIMITED Charges

7 January 2013
Debenture
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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