PRAXIS CARE

Company number NI017623
Status Active
Incorporation Date 3 July 1984
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 25-31 LISBURN ROAD, BELFAST, BT9 7AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Oswyn Paulin as a secretary on 7 October 2016. The most likely internet sites of PRAXIS CARE are www.praxis.co.uk, and www.praxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Praxis Care is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is NI017623. Praxis Care has been working since 03 July 1984. The present status of the company is Active. The registered address of Praxis Care is 25 31 Lisburn Road Belfast Bt9 7aa. . PAULIN, Oswyn is a Secretary of the company. BARRONS, John Lawson is a Director of the company. BRUNDLE, Kenneth Sydney is a Director of the company. KENNEDY, Christine Elizabeth Margaret, Dr is a Director of the company. MCGREGOR, John is a Director of the company. MOORE, Carol Patricia is a Director of the company. PAULIN, Oswyn is a Director of the company. PHILLIPS, Carol Maria is a Director of the company. ROCHE, Noreen Maria is a Director of the company. Secretary RINGLAND, Nevin Woodside has been resigned. Director CANNING, Arthur Douglas has been resigned. Director CANNING, William James has been resigned. Director DICKSON, Tracey has been resigned. Director EID-JENNINGS, Etta, Dr has been resigned. Director JENNINGS, Etta-Eid has been resigned. Director JENNINGS, Etta-Eide has been resigned. Director KEENAN, Michael Joseph has been resigned. Director MALONE, Vincent has been resigned. Director MCFERRAN, Francis Donal has been resigned. Director MOORE, Rosemarie has been resigned. Director RINGLAND, Nevin has been resigned. Director SHANKS, Oliver Edward Pattison has been resigned. Director SHIELDS, Johnr has been resigned. Director SMYTH, Eugene Niall has been resigned. Director STEVENSON, Margaret has been resigned. Director VANCE, Anne S has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PAULIN, Oswyn
Appointed Date: 07 October 2016
Director
BARRONS, John Lawson
Appointed Date: 06 October 2011
93 years old
Director
BRUNDLE, Kenneth Sydney
Appointed Date: 06 October 2011
77 years old
Director
KENNEDY, Christine Elizabeth Margaret, Dr
Appointed Date: 18 October 2012
59 years old
Director
MCGREGOR, John
Appointed Date: 03 July 1984
73 years old
Director
MOORE, Carol Patricia
Appointed Date: 18 October 2012
74 years old
Director
PAULIN, Oswyn
Appointed Date: 26 May 2016
74 years old
Director
PHILLIPS, Carol Maria
Appointed Date: 27 November 2014
65 years old
Director
ROCHE, Noreen Maria
Appointed Date: 01 October 2015
76 years old

Resigned Directors

Secretary
RINGLAND, Nevin Woodside
Resigned: 07 October 2016
Appointed Date: 03 July 1984
Director
CANNING, Arthur Douglas
Resigned: 22 January 2011
Appointed Date: 03 July 1984
69 years old
Director
CANNING, William James
Resigned: 06 October 2011
Appointed Date: 03 July 1984
84 years old
Director
DICKSON, Tracey
Resigned: 23 January 2003
Appointed Date: 08 May 2001
60 years old
Director
EID-JENNINGS, Etta, Dr
Resigned: 24 April 2014
Appointed Date: 21 January 2011
87 years old
Director
JENNINGS, Etta-Eid
Resigned: 31 May 2007
Appointed Date: 18 April 2002
82 years old
Director
JENNINGS, Etta-Eide
Resigned: 14 March 2000
Appointed Date: 03 July 1984
82 years old
Director
KEENAN, Michael Joseph
Resigned: 15 February 2007
Appointed Date: 17 May 1999
94 years old
Director
MALONE, Vincent
Resigned: 06 August 2015
Appointed Date: 20 October 2005
71 years old
Director
MCFERRAN, Francis Donal
Resigned: 02 May 2016
Appointed Date: 06 October 2011
84 years old
Director
MOORE, Rosemarie
Resigned: 21 January 2011
Appointed Date: 20 October 2005
80 years old
Director
RINGLAND, Nevin
Resigned: 25 February 2002
Appointed Date: 03 July 1984
69 years old
Director
SHANKS, Oliver Edward Pattison
Resigned: 01 October 2015
Appointed Date: 03 July 1984
86 years old
Director
SHIELDS, Johnr
Resigned: 08 September 2005
Appointed Date: 24 October 2002
97 years old
Director
SMYTH, Eugene Niall
Resigned: 24 June 1999
Appointed Date: 03 July 1984
63 years old
Director
STEVENSON, Margaret
Resigned: 23 February 2012
Appointed Date: 03 July 1984
89 years old
Director
VANCE, Anne S
Resigned: 26 May 2016
Appointed Date: 11 January 2001
100 years old

Persons With Significant Control

Mr Oswyn Paulin
Notified on: 26 May 2016
74 years old
Nature of control: Has significant influence or control
Mr John Mcgregor
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Kenneth Sydney Brundle
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John Lawson Barrons
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mrs Carol Patricia Moore
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Dr Christine Elizabeth Margaret Kennedy
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Carol Maria Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Noreen Maria Roche
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Nevin Woodside Ringland
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

PRAXIS CARE Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Group of companies' accounts made up to 31 March 2016
27 Oct 2016
Appointment of Mr Oswyn Paulin as a secretary on 7 October 2016
27 Oct 2016
Termination of appointment of Nevin Woodside Ringland as a secretary on 7 October 2016
06 Jun 2016
Appointment of Mr Oswyn Paulin as a director on 26 May 2016
...
... and 171 more events
03 Jul 1984
Articles
03 Jul 1984
Decln complnce reg new co
03 Jul 1984
Memorandum
03 Jul 1984
Pars re dirs/sit reg offi
19 Apr 1984
Decln reg co exempt LTD

PRAXIS CARE Charges

4 July 2014
Charge code NI01 7623 0032
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 17 castle lane mews…
4 July 2014
Charge code NI01 7623 0031
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 5A hugomount drive…
4 July 2014
Charge code NI01 7623 0030
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as 37 lisburn road…
4 July 2014
Charge code NI01 7623 0029
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 27 lisburn road…
4 July 2014
Charge code NI01 7623 0028
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as 25 lisburn road…
4 July 2014
Charge code NI01 7623 0027
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as 21 lisburn road…
10 March 2014
Charge code NI01 7623 0026
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 137 bridge street…
10 March 2014
Charge code NI01 7623 0025
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 135 bridge street…
10 March 2014
Charge code NI01 7623 0024
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 131 bridge street…
10 March 2014
Charge code NI01 7623 0023
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 129 bridge street…
10 March 2014
Charge code NI01 7623 0022
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 2 watson lane…
10 March 2014
Charge code NI01 7623 0021
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 1 watson lane…
14 June 2013
Charge code NI01 7623 0020
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 154 station…
14 June 2013
Charge code NI01 7623 0019
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 18 forest hill, conlig…
14 June 2013
Charge code NI01 7623 0018
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 61 main street, conlig…
13 August 2009
Mortgage or charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio AR89196L…
13 August 2009
Mortgage or charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage/charge. Premises comprised in 103…
12 May 2008
Mortgage or charge
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio…
22 December 2006
Mortgage or charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio LY77713…
22 December 2006
Mortgage or charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio FE61221…
22 December 2006
Mortgage or charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio FE9344…
2 March 2006
Mortgage or charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Legal charge - all monies. All that freehold property known…
4 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage deed - all monies. 1. the premises comprised in an…
4 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage deed - all monies. 1. the premises comprised in an…
4 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The premises comprised in folio…
26 November 2004
Mortgage or charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage deed. 29 and 31 lisburn road, belfast.
26 November 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed charge. The…
26 November 2004
Mortgage or charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Title no. LT274802 county…
26 November 2004
Mortgage or charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Title no. LT249785 county…
1 May 2003
Mortgage or charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies legal mortgage. By way of legal mortgage the…
1 May 2003
Mortgage or charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies legal mortgage. By way of a legal mortgage the…
16 December 2002
Mortgage or charge
Delivered: 18 December 2002
Status: Satisfied on 28 May 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the premises comprised in an…

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