Company number NI035273
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address UNIT 5, LAGAN HOUSE, SACKVILLE STREET, LISBURN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MEARS CARE (NORTHERN IRELAND) LIMITED are www.mearscarenorthernireland.co.uk, and www.mears-care-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Mears Care Northern Ireland Limited is a Private Limited Company.
The company registration number is NI035273. Mears Care Northern Ireland Limited has been working since 01 December 1998.
The present status of the company is Active. The registered address of Mears Care Northern Ireland Limited is Unit 5 Lagan House Sackville Street Lisburn. . WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary COLEMAN, John Patrick has been resigned. Secretary HERCUS, Ivan Lindsay has been resigned. Secretary TRIMBLE, Christopher Philip has been resigned. Director COLEMAN, John Patrick has been resigned. Director FITZSIMONS, Alistair Christopher has been resigned. Director HERCUS, Ivan Lindsay has been resigned. Director LONG, Alan Martin has been resigned. Director NEILL, Deborah Ann has been resigned. Director TELFORD, Joan has been resigned. Director WEIR, Olive Mary has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
LONG, Alan Martin
Resigned: 20 November 2012
Appointed Date: 27 October 2008
63 years old
Director
NEILL, Deborah Ann
Resigned: 27 October 2008
Appointed Date: 18 December 2007
62 years old
Director
TELFORD, Joan
Resigned: 18 December 2007
Appointed Date: 01 August 2006
60 years old
Director
WEIR, Olive Mary
Resigned: 18 December 2007
Appointed Date: 01 December 1998
68 years old
Persons With Significant Control
Mears Care (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
MEARS CARE (NORTHERN IRELAND) LIMITED Events
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
16 Apr 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
07 Dec 1998
Change of dirs/sec
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01 Dec 1998
Pars re dirs/sit reg off
01 Dec 1998
Decln complnce reg new co
1 August 2006
Debenture
Delivered: 7 August 2006
Status: Satisfied
on 29 April 2008
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The company as security…
20 November 2002
Mortgage or charge
Delivered: 28 November 2002
Status: Satisfied
on 5 January 2007
Persons entitled: Dublin 2
The Governor And
Of Ireland, Lower
Description: Charge over book debts - all monies by way of further and…
20 November 2002
Mortgage or charge
Delivered: 28 November 2002
Status: Satisfied
on 13 December 2007
Persons entitled: Of Ireland, Lower
The Governor And
Description: Debenture - all monies all its undertaking, property and…