CORRIEWOOD PRIVATE CLINIC LIMITED
CO DOWN


Company number NI071640
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 3 STATION ROAD, CASTLEWELLAN, CO DOWN, BT31 9NF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 30 November 2016; Confirmation statement made on 13 April 2017 with updates; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of CORRIEWOOD PRIVATE CLINIC LIMITED are www.corriewoodprivateclinic.co.uk, and www.corriewood-private-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Corriewood Private Clinic Limited is a Private Limited Company. The company registration number is NI071640. Corriewood Private Clinic Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Corriewood Private Clinic Limited is 3 Station Road Castlewellan Co Down Bt31 9nf. . MC GRADY, Mary Imelda is a Secretary of the company. BYRNE, Ann Monica is a Director of the company. MC GRADY, Mary Imelda is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MC GRADY, Mary Imelda
Appointed Date: 18 February 2009
Director
BYRNE, Ann Monica
Appointed Date: 18 February 2009
80 years old
Director
MC GRADY, Mary Imelda
Appointed Date: 18 February 2009
76 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 18 February 2009
Appointed Date: 04 February 2009
Director
HARRISON, Malcolm Joseph
Resigned: 18 February 2009
Appointed Date: 04 February 2009
51 years old
Director
KANE, Dorothy May
Resigned: 18 February 2009
Appointed Date: 04 February 2009
89 years old

Persons With Significant Control

Corriewood Holdings Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more
Mrs Ann Monica Byrne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Imelda Mcgrady
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORRIEWOOD PRIVATE CLINIC LIMITED Events

28 Apr 2017
Previous accounting period extended from 31 August 2016 to 30 November 2016
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Jan 2017
Resolutions
  • RES13 ‐ Company business 30/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Statement of company's objects
...
... and 40 more events
02 Apr 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Apr 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Mar 2009
Cert change
23 Mar 2009
Resolution to change name
04 Feb 2009
Incorporation

CORRIEWOOD PRIVATE CLINIC LIMITED Charges

25 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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