PHOENIX HEALTHCARE (N.I.) LIMITED
CO DOWN


Company number NI045768
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 1A LANDSDOWNE ROAD, NEWTOWNARDS, CO DOWN, BT23 4NT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of PHOENIX HEALTHCARE (N.I.) LIMITED are www.phoenixhealthcareni.co.uk, and www.phoenix-healthcare-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Phoenix Healthcare N I Limited is a Private Limited Company. The company registration number is NI045768. Phoenix Healthcare N I Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Phoenix Healthcare N I Limited is 1a Landsdowne Road Newtownards Co Down Bt23 4nt. . MC CARTNEY, Iain is a Secretary of the company. MC CARTNEY, Patricia is a Director of the company. MCCARTNEY, Iain is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MC CARTNEY, Iain
Appointed Date: 11 March 2003

Director
MC CARTNEY, Patricia
Appointed Date: 27 March 2003
73 years old

Director
MCCARTNEY, Iain
Appointed Date: 27 March 2003
77 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 27 March 2003
Appointed Date: 11 March 2003
51 years old

Director
HARRISON, Malcolm Joseph
Resigned: 27 March 2003
Appointed Date: 11 March 2003
51 years old

Director
KANE, Dorothy May
Resigned: 27 March 2003
Appointed Date: 11 March 2003
89 years old

Persons With Significant Control

Mr Iain Mccartney
Notified on: 1 September 2016
77 years old
Nature of control: Has significant influence or control

PHOENIX HEALTHCARE (N.I.) LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1

...
... and 36 more events
11 Mar 2003
Incorporation
11 Mar 2003
Memorandum
11 Mar 2003
Articles
11 Mar 2003
Decln complnce reg new co
11 Mar 2003
Pars re dirs/sit reg off

PHOENIX HEALTHCARE (N.I.) LIMITED Charges

12 August 2009
Mortgage or charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Freehold lands comprised in folio no…
22 December 2003
Mortgage or charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
22 December 2003
Mortgage or charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
2 December 2003
Mortgage or charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking property situate at and…