NICARE LIMITED
CO DOWN


Company number NI029583
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address 29A WARREN ROAD, DONAGHADEE, CO DOWN, BT21 0PD
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 8 December 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NICARE LIMITED are www.nicare.co.uk, and www.nicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Nicare Limited is a Private Limited Company. The company registration number is NI029583. Nicare Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Nicare Limited is 29a Warren Road Donaghadee Co Down Bt21 0pd. . KANE, Helen is a Secretary of the company. KANE, Helen Mary is a Director of the company. KANE, Robert Ross is a Director of the company. Director BAXTER, James Spence has been resigned. Director KANE, John Fletcher has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
KANE, Helen
Appointed Date: 05 June 1995
Director
KANE, Helen Mary
Appointed Date: 05 June 1995
76 years old
Director
KANE, Robert Ross
Appointed Date: 31 March 2014
43 years old

Resigned Directors

Director
BAXTER, James Spence
Resigned: 31 March 2008
Appointed Date: 05 June 1995
105 years old
Director
KANE, John Fletcher
Resigned: 24 February 2012
Appointed Date: 05 June 1995
79 years old

Persons With Significant Control

Mrs Helen Mary Kane
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICARE LIMITED Events

06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 100
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
28 Jun 1995
Pars re mortage
05 Jun 1995
Articles
05 Jun 1995
Decln complnce reg new co
05 Jun 1995
Memorandum
05 Jun 1995
Pars re dirs/sit reg off

NICARE LIMITED Charges

4 November 2004
Mortgage or charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Folio DN116121 county down.
12 December 2002
Mortgage or charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitor's undertaking property known as…
14 May 1997
Mortgage or charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands and premises comprised in…
13 June 1995
Mortgage or charge
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
13 June 1995
Mortgage or charge
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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