CORVALLY HEALTHCARE AND ESTATES LIMITED
LIMAVADY


Company number NI012508
Status Active
Incorporation Date 13 January 1978
Company Type Private Limited Company
Address CHURCH HILL HOUSE MAIN STREET, BALLYKELLY, LIMAVADY, COUNTY LONDONDERRY, BT49 9HS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Secretary's details changed for Ms Stacey Lynch on 12 May 2017; Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CORVALLY HEALTHCARE AND ESTATES LIMITED are www.corvallyhealthcareandestates.co.uk, and www.corvally-healthcare-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Corvally Healthcare and Estates Limited is a Private Limited Company. The company registration number is NI012508. Corvally Healthcare and Estates Limited has been working since 13 January 1978. The present status of the company is Active. The registered address of Corvally Healthcare and Estates Limited is Church Hill House Main Street Ballykelly Limavady County Londonderry Bt49 9hs. . MULLAN, Stacey is a Secretary of the company. STEWART, Cecil Henry, Dr is a Director of the company. STEWART, Evelyn Mary is a Director of the company. STEWART, Philip is a Director of the company. Secretary DICKSON, Joan has been resigned. Secretary STEWART, Philip has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
MULLAN, Stacey
Appointed Date: 09 April 2015
Director
STEWART, Cecil Henry, Dr
Appointed Date: 13 January 1978
83 years old
Director
STEWART, Evelyn Mary
Appointed Date: 13 January 1978
83 years old
Director
STEWART, Philip
Appointed Date: 11 January 2000
57 years old

Resigned Directors

Secretary
DICKSON, Joan
Resigned: 28 February 2005
Appointed Date: 13 January 1978
Secretary
STEWART, Philip
Resigned: 09 April 2015
Appointed Date: 28 February 2005

Persons With Significant Control

Dr Cecil Henry Stewart
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CORVALLY HEALTHCARE AND ESTATES LIMITED Events

12 May 2017
Secretary's details changed for Ms Stacey Lynch on 12 May 2017
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,006
22 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 182 more events
13 Jan 1978
Memorandum
13 Jan 1978
Particulars re directors
13 Jan 1978
Situation of reg office
13 Jan 1978
Statement of nominal cap
13 Jan 1978
Decl on compl on incorp

CORVALLY HEALTHCARE AND ESTATES LIMITED Charges

22 December 2011
Assignment of life policy
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Zurich life policy dated the 1ST july 2011 policy number…
22 December 2011
Mortgage/charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the land and premises situate at the…
23 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
29 March 1996
Mortgage or charge
Delivered: 12 April 1996
Status: Satisfied on 21 August 1998
Persons entitled: Anglo Irish Bank
Description: All monies. Supplemental legal charge all that the premises…
29 March 1996
Mortgage or charge
Delivered: 12 April 1996
Status: Satisfied on 21 August 1998
Persons entitled: Anglo Irish Bank
Description: All monies. Supplemental mortgage all that the premises…
24 January 1995
Mortgage or charge
Delivered: 25 January 1995
Status: Satisfied on 21 August 1998
Description: Further charge folio no dn 9211L county down and…
24 January 1995
Mortgage or charge
Delivered: 25 January 1995
Status: Satisfied on 21 August 1998
Description: Further charge folio no TY11795 county tyrone and nursing…
31 May 1994
Mortgage or charge
Delivered: 8 June 1994
Status: Satisfied on 21 August 1998
Persons entitled: Anglo Irish Bank
Description: Further charge the property registered in the land registry…
1 March 1993
Mortgage or charge
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: Annie E Thompson
Description: Charge see doc 100 for details.
29 January 1993
Mortgage or charge
Delivered: 1 February 1993
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage see doc 99 for details.
16 April 1991
Mortgage or charge
Delivered: 24 April 1991
Status: Satisfied on 21 August 1998
Persons entitled: Canadian Imperial
Description: All monies. Mortgage 1. premises at 1 ross's ave…
5 December 1990
Mortgage or charge
Delivered: 17 December 1990
Status: Satisfied on 21 August 1998
Persons entitled: Canadian Imperial
Description: All monies. Mortgage and charge 1. the lands and premises…
15 October 1990
Mortgage or charge
Delivered: 29 October 1990
Status: Satisfied on 21 August 1998
Persons entitled: Canadian Imperial Canadian Imperial
Description: All monies. Debenture see doc 80 for details omagh being…
15 October 1990
Mortgage or charge
Delivered: 29 October 1990
Status: Satisfied on 21 August 1998
Persons entitled: Canadian Imperial Canadian Imperial
Description: All monies. Mortgage 1. certain lands and premises as set…
14 May 1990
Mortgage or charge
Delivered: 15 May 1990
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies. Legal charge all that the lands comprised in…
25 April 1990
Mortgage or charge
Delivered: 26 April 1990
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies mortgage connsbrook private nursing home, 5 & 7…
25 April 1990
Mortgage or charge
Delivered: 26 April 1990
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies. Mortgage drumclay private nursing home, ennis-…
25 April 1990
Mortgage or charge
Delivered: 26 April 1990
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies mortgage 67 hillsborough road, lisburn in the…
25 April 1990
Mortgage or charge
Delivered: 26 April 1990
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies mortgage 5 station road, moira, in the county of…
19 October 1988
Mortgage or charge
Delivered: 24 October 1988
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies. Mortgage all that plot of ground with the…
17 October 1988
Mortgage or charge
Delivered: 24 October 1988
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies. Mortgage the ground with the premises erected…
17 October 1988
Mortgage or charge
Delivered: 24 October 1988
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies mortgage all that the plot of ground with the…
17 October 1988
Mortgage or charge
Delivered: 24 October 1988
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies. Letter of offer all sums due and owing by the…
31 March 1988
Mortgage or charge
Delivered: 6 April 1988
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: Second charge all that the lands comprised in land…
10 March 1987
Mortgage or charge
Delivered: 24 March 1987
Status: Satisfied on 17 October 1988
Persons entitled: Gateway Bld Soc
Description: Indenture of mortgage all that the lands comprised in folio…
8 July 1986
Mortgage or charge
Delivered: 11 July 1986
Status: Satisfied on 16 December 1988
Persons entitled: Allied Irish Banks
Description: Charge all that and those the premises known as sandown…
7 July 1986
Mortgage or charge
Delivered: 25 July 1986
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: Indenture of mortgage edenmore hotel, shore road…
30 April 1986
Mortgage or charge
Delivered: 19 May 1986
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: Indenture of mortgage all that part of the lands of craigs…
12 February 1986
Mortgage or charge
Delivered: 20 February 1986
Status: Satisfied on 17 October 1988
Persons entitled: Progressive Bld Soc
Description: Indenture of mortgage all the lands comprised in an…
26 November 1985
Mortgage or charge
Delivered: 4 December 1985
Status: Satisfied on 11 October 1990
Persons entitled: Bank of Scotland
Description: All monies. Legal mortgage roxburgh house, warwick road…
18 September 1985
Mortgage or charge
Delivered: 2 October 1985
Status: Satisfied on 26 November 1985
Persons entitled: Bank of Scotland
Description: All monies. Mortgage being all that freehold propertyknown…
28 June 1985
Mortgage or charge
Delivered: 1 July 1985
Status: Satisfied on 17 February 1986
Persons entitled: Allied Irish Bank
Description: Charge that part of the lands of folio no. 15756 co…
24 June 1985
Mortgage or charge
Delivered: 9 July 1985
Status: Satisfied on 26 November 1985
Persons entitled: Bank of Scotland
Description: Mortgage all that freehold property known as or being…
5 June 1985
Mortgage or charge
Delivered: 25 June 1985
Status: Satisfied on 25 May 1990
Persons entitled: Bank of Scotland
Description: All monies standard security subject: woodley park, mabie…
30 March 1984
Mortgage or charge
Delivered: 11 April 1984
Status: Satisfied on 17 October 1988
Persons entitled: Progressive Buld.Soc
Description: Mortgage "rush hall", 51 broighter road, limavady co…
28 October 1983
Mortgage or charge
Delivered: 7 November 1983
Status: Satisfied on 7 November 1991
Persons entitled: Midland Bank PLC
Description: All monies. Legal charge "karana", shepherds place…
14 August 1981
Mortgage or charge
Delivered: 26 February 1982
Status: Satisfied on 23 December 1986
Persons entitled: Progressive Buld.Soc
Description: Mortgage craigdun, cullybackey, county antrim as comprised…
23 March 1981
Mortgage or charge
Delivered: 25 March 1981
Status: Satisfied on 11 October 1990
Persons entitled: Midland Bank PLC
Description: All monies. Deed of consent and charge all the company's…

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