HOME CARE SERVICES (NI) LIMITED
NEWTOWNARDS


Company number NI069105
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address MOVILLA HOUSE, 2 BERKSHIRE ROAD, NEWTOWNARDS, BT23 7HH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Appointment of Mr James Patrick Thompson Megarity as a director on 5 November 2015. The most likely internet sites of HOME CARE SERVICES (NI) LIMITED are www.homecareservicesni.co.uk, and www.home-care-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Home Care Services Ni Limited is a Private Limited Company. The company registration number is NI069105. Home Care Services Ni Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Home Care Services Ni Limited is Movilla House 2 Berkshire Road Newtownards Bt23 7hh. . MEGARITY, Lesley Catherine is a Secretary of the company. MEGARITY, Geoffrey Raymond Wesley is a Director of the company. MEGARITY, James Patrick Thompson is a Director of the company. MEGARITY, Lesley Catherine is a Director of the company. MEGARITY, Paul, Dr is a Director of the company. MEGARITY, Sarah Caroline is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MEGARITY, Lesley Catherine
Appointed Date: 29 April 2008
Director
MEGARITY, Geoffrey Raymond Wesley
Appointed Date: 05 November 2015
34 years old
Director
MEGARITY, James Patrick Thompson
Appointed Date: 05 November 2015
32 years old
Director
MEGARITY, Lesley Catherine
Appointed Date: 29 April 2008
66 years old
Director
MEGARITY, Paul, Dr
Appointed Date: 29 April 2008
71 years old
Director
MEGARITY, Sarah Caroline
Appointed Date: 05 November 2015
36 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 29 April 2008
Appointed Date: 29 April 2008

HOME CARE SERVICES (NI) LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
05 Nov 2015
Appointment of Mr James Patrick Thompson Megarity as a director on 5 November 2015
05 Nov 2015
Appointment of Mr Geoffrey Raymond Wesley Megarity as a director on 5 November 2015
05 Nov 2015
Appointment of Miss Sarah Caroline Megarity as a director on 5 November 2015
...
... and 26 more events
28 Nov 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Oct 2008
Change of ARD
13 Oct 2008
Pars re mortage
12 May 2008
Change of dirs/sec
29 Apr 2008
Incorporation

HOME CARE SERVICES (NI) LIMITED 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…
26 September 2008
Mortgage or charge
Delivered: 13 October 2008
Status: Satisfied on 26 March 2010
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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