FAIRHAVEN RESIDENTIAL HOMES LIMITED
CO DOWN


Company number NI033735
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 50 COMMERCIAL ROAD, BANBRIDGE, CO DOWN, BT32 3ES
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine 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 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 900 . The most likely internet sites of FAIRHAVEN RESIDENTIAL HOMES LIMITED are www.fairhavenresidentialhomes.co.uk, and www.fairhaven-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Fairhaven Residential Homes Limited is a Private Limited Company. The company registration number is NI033735. Fairhaven Residential Homes Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Fairhaven Residential Homes Limited is 50 Commercial Road Banbridge Co Down Bt32 3es. . MCELROY, Evelyn is a Secretary of the company. LONSDALE, Gillian is a Director of the company. MCELROY, Evelyn is a Director of the company. MCELROY, Ivan is a Director of the company. MCELROY, James is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
MCELROY, Evelyn
Appointed Date: 03 March 1998
Director
LONSDALE, Gillian
Appointed Date: 21 November 2013
57 years old
Director
MCELROY, Evelyn
Appointed Date: 03 March 1998
85 years old
Director
MCELROY, Ivan
Appointed Date: 21 November 2013
61 years old
Director
MCELROY, James
Appointed Date: 03 March 1998
88 years old

Persons With Significant Control

Mr James Mcelroy
Notified on: 3 March 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Lonsdale
Notified on: 3 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Mcelroy
Notified on: 3 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRHAVEN RESIDENTIAL HOMES LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 900
12 Jun 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 900
...
... and 59 more events
03 Mar 1998
Incorporation
03 Mar 1998
Articles
03 Mar 1998
Decln complnce reg new co
03 Mar 1998
Pars re dirs/sit reg off
03 Mar 1998
Memorandum

FAIRHAVEN RESIDENTIAL HOMES LIMITED Charges

23 September 1999
Mortgage or charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: Mortgage. The company's premises situate at 58 north road…
23 September 1999
Mortgage or charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Deed of charge. A fixed charge over the lands comprised in…
27 April 1998
Mortgage or charge
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
9 April 1998
Mortgage or charge
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
9 April 1998
Mortgage or charge
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…

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