DOMESTIC CARE LTD
NEWTOWNARDS


Company number NI027316
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address MOVILLA HOUSE, 2 BERKSHIRE ROAD, NEWTOWNARDS, CO. DOWN, BT23 7HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of John Pearse Ferguson as a director on 1 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DOMESTIC CARE LTD are www.domesticcare.co.uk, and www.domestic-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Domestic Care Ltd is a Private Limited Company. The company registration number is NI027316. Domestic Care Ltd has been working since 15 March 1993. The present status of the company is Active. The registered address of Domestic Care Ltd is Movilla House 2 Berkshire Road Newtownards Co Down Bt23 7hh. . MEGARITY, Lesley Catherine is a Secretary of the company. MEGARITY, Lesley Catherine is a Director of the company. MEGARITY, Paul, Dr is a Director of the company. Director ENSOR, Maureen Elizabeth has been resigned. Director FERGUSON, John Pearse has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MEGARITY, Lesley Catherine
Appointed Date: 15 March 1993
Director
MEGARITY, Lesley Catherine
Appointed Date: 15 March 1993
66 years old
Director
MEGARITY, Paul, Dr
Appointed Date: 15 March 1993
71 years old

Resigned Directors

Director
ENSOR, Maureen Elizabeth
Resigned: 30 September 2016
Appointed Date: 01 January 2009
76 years old
Director
FERGUSON, John Pearse
Resigned: 01 December 2016
Appointed Date: 01 December 2001
90 years old

Persons With Significant Control

Dr Paul Megarity
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Catherine Megarity
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMESTIC CARE LTD Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Termination of appointment of John Pearse Ferguson as a director on 1 December 2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Termination of appointment of Maureen Elizabeth Ensor as a director on 30 September 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 80 more events
24 Mar 1993
Change of dirs/sec
15 Mar 1993
Articles
15 Mar 1993
Memorandum
15 Mar 1993
Pars re dirs/sit reg off
15 Mar 1993
Decln complnce reg new co

DOMESTIC CARE LTD Charges

23 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1.1.1 grants, conveys, transfers and demises to the bank…
23 February 2010
Mortgage and charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Movilla house, 2 berkshire road, newtownards, down. Folio…
23 February 2010
Assignment of life policy
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: ...Said policies being legal & general assurance policy…
29 January 2009
Mortgage or charge
Delivered: 9 February 2009
Status: Satisfied on 15 April 2010
Persons entitled: Northern Bank Limited
Description: All monies mortgage. "Movilla house" 2 berkshire road…
21 January 2009
Mortgage or charge
Delivered: 29 January 2009
Status: Satisfied on 26 March 2010
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
14 March 2003
Mortgage or charge
Delivered: 3 April 2003
Status: Satisfied on 10 December 2008
Persons entitled: Dublin 2 Of Ireland The Governor And
Description: All monies debenture. 1. by way of legal mortgage the…
24 May 2000
Mortgage or charge
Delivered: 12 June 2000
Status: Satisfied on 26 March 2010
Persons entitled: Northern Bank LTD
Description: All monies. Charge. All book debts and other debts now and…
24 May 2000
Mortgage or charge
Delivered: 1 June 2000
Status: Satisfied on 26 March 2010
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…

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