PROSPECT PRIVATE NURSING HOME LIMITED
HOLYWOOD


Company number NI043896
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, DOWN, BT18 9HW
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 fifty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of PROSPECT PRIVATE NURSING HOME LIMITED are www.prospectprivatenursinghome.co.uk, and www.prospect-private-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Prospect Private Nursing Home Limited is a Private Limited Company. The company registration number is NI043896. Prospect Private Nursing Home Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Prospect Private Nursing Home Limited is Ladyhill House 130 134 High Street Holywood Down Bt18 9hw. . PHILIP STANLEY, Mcmullan is a Secretary of the company. MCMULLAN, Philip Stanley is a Director of the company. MCMULLAN, Ruth is a Director of the company. MCMULLAN, Thomas George is a Director of the company. MCMULLAN, Thomas Mark is a Director of the company. 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
PHILIP STANLEY, Mcmullan
Appointed Date: 20 August 2002
Director
MCMULLAN, Philip Stanley
Appointed Date: 02 October 2002
69 years old
Director
MCMULLAN, Ruth
Appointed Date: 02 October 2002
85 years old
Director
MCMULLAN, Thomas George
Appointed Date: 02 October 2002
93 years old
Director
MCMULLAN, Thomas Mark
Appointed Date: 02 October 2002
56 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 02 October 2002
Appointed Date: 20 August 2002
51 years old
Director
KANE, Dorothy May
Resigned: 02 October 2002
Appointed Date: 20 August 2002
89 years old

Persons With Significant Control

Mr Thomas George Mcmullan
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mr Thomas Mark Mcmullan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

PROSPECT PRIVATE NURSING HOME LIMITED Events

29 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Dec 2015
Accounts for a small company made up to 31 July 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
17 Feb 2015
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
...
... and 41 more events
20 Aug 2002
Certificate of incorporation
20 Aug 2002
Articles
20 Aug 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Memorandum
20 Aug 2002
Decln complnce reg new co

PROSPECT PRIVATE NURSING HOME LIMITED Charges

14 April 2005
Mortgage or charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
14 April 2005
Mortgage or charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All bok debts and…

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