LARCHWOOD CARE (NI) LIMITED
LISBURN

Company number NI620329
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 16 CRESCENT BUSINESS PARK, BALLINDERRY ROAD, LISBURN, NORTHERN IRELAND, BT28 2GN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE to First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN on 1 February 2017; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of LARCHWOOD CARE (NI) LIMITED are www.larchwoodcareni.co.uk, and www.larchwood-care-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Larchwood Care Ni Limited is a Private Limited Company. The company registration number is NI620329. Larchwood Care Ni Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Larchwood Care Ni Limited is First Floor Unit 16 Crescent Business Park Ballinderry Road Lisburn Northern Ireland Bt28 2gn. . DORAN, Martin Denis is a Director of the company. GREEN, Nuala is a Director of the company. SHEEHAN, Ciaran is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DORAN, Martin Denis
Appointed Date: 10 September 2013
63 years old
Director
GREEN, Nuala
Appointed Date: 10 September 2013
54 years old
Director
SHEEHAN, Ciaran
Appointed Date: 10 September 2013
57 years old

Persons With Significant Control

Mr Martin Doran
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nuala Green
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ciaran Sheehan
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARCHWOOD CARE (NI) LIMITED Events

01 Feb 2017
Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE to First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN on 1 February 2017
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
30 Mar 2016
Auditor's resignation
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
...
... and 2 more events
28 Jan 2014
Resolutions
  • RES13 ‐ Documents approved; officers authorised to execute documents 03/12/2013
09 Jan 2014
Memorandum and Articles of Association
17 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013
Registration of charge 6203290001
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

LARCHWOOD CARE (NI) LIMITED Charges

6 December 2013
Charge code NI62 0329 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None. Notification of addition to or amendment of charge…

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