MNH CARE HOMES LIMITED
BANBRIDGE MURDOCK NURSING HOMES LIMITED

Company number NI062276
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, CO DOWN, BT32 3NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of MNH CARE HOMES LIMITED are www.mnhcarehomes.co.uk, and www.mnh-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mnh Care Homes Limited is a Private Limited Company. The company registration number is NI062276. Mnh Care Homes Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Mnh Care Homes Limited is The Factory 184 Newry Road Banbridge Co Down Bt32 3nb. . MCCAMMON, Paul is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MURDOCK, Ciaran has been resigned. Secretary VAN GINKEL, Jacobus Johannes has been resigned. Secretary TUGLAW SECRETARIAL LIMITED has been resigned. Director COULTER, Ian has been resigned. Director DE SONNAVILLE, Bart Willem has been resigned. Director GLENFIELD, Mark William has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KELLY, Richard Patrick has been resigned. Director KOK, Cathelijne Charlotte has been resigned. Director MURDOCK, Ciaran has been resigned. Director MURDOCK, Kevin has been resigned. Director MURDOCK, Malachy has been resigned. Director VAN GINKEL, Jacobus Johannes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCAMMON, Paul
Appointed Date: 11 September 2015
41 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 29 December 2006
Appointed Date: 14 December 2006
Secretary
MURDOCK, Ciaran
Resigned: 11 March 2008
Appointed Date: 05 January 2007
Secretary
VAN GINKEL, Jacobus Johannes
Resigned: 04 February 2014
Appointed Date: 11 March 2008
Secretary
TUGLAW SECRETARIAL LIMITED
Resigned: 05 January 2007
Appointed Date: 29 December 2006
Director
COULTER, Ian
Resigned: 05 January 2007
Appointed Date: 29 December 2006
54 years old
Director
DE SONNAVILLE, Bart Willem
Resigned: 04 February 2014
Appointed Date: 03 May 2011
50 years old
Director
GLENFIELD, Mark William
Resigned: 11 September 2015
Appointed Date: 04 February 2014
64 years old
Director
HARRISON, Malcolm Joseph
Resigned: 29 December 2006
Appointed Date: 14 December 2006
51 years old
Director
KANE, Dorothy May
Resigned: 29 December 2006
Appointed Date: 14 December 2006
89 years old
Director
KELLY, Richard Patrick
Resigned: 11 March 2008
Appointed Date: 05 January 2007
63 years old
Director
KOK, Cathelijne Charlotte
Resigned: 03 May 2011
Appointed Date: 11 March 2008
49 years old
Director
MURDOCK, Ciaran
Resigned: 11 March 2008
Appointed Date: 05 January 2007
62 years old
Director
MURDOCK, Kevin
Resigned: 11 March 2008
Appointed Date: 05 January 2007
59 years old
Director
MURDOCK, Malachy
Resigned: 11 March 2008
Appointed Date: 05 January 2007
61 years old
Director
VAN GINKEL, Jacobus Johannes
Resigned: 04 February 2014
Appointed Date: 11 March 2008
67 years old

Persons With Significant Control

Mr Paul Mccammon
Notified on: 30 June 2016
41 years old
Nature of control: Has significant influence or control
Dromore Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MNH CARE HOMES LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
02 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Sep 2015
Termination of appointment of Mark William Glenfield as a director on 11 September 2015
...
... and 45 more events
12 Jan 2007
Change in sit reg add
12 Jan 2007
Change of dirs/sec
12 Jan 2007
Change of dirs/sec
12 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Dec 2006
Incorporation

MNH CARE HOMES LIMITED Charges

15 February 2012
Supplemental deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Irish Bank Resolution Corporation Limited
Description: Bradford. Lease of land and premises known as howgate house…
28 February 2008
Mortgage or charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies legal charge. Freehold land and buildings on the…
5 January 2007
Debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies debenture. A mortgage over all that and those…

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