PROVINCIAL CARE SERVICES AGENCY LIMITED
BELFAST


Company number NI028562
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address 70 BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 30/12/2016 ; Sub-division of shares on 30 December 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of PROVINCIAL CARE SERVICES AGENCY LIMITED are www.provincialcareservicesagency.co.uk, and www.provincial-care-services-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Provincial Care Services Agency Limited is a Private Limited Company. The company registration number is NI028562. Provincial Care Services Agency Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Provincial Care Services Agency Limited is 70 Ballynahinch Road Carryduff Belfast Bt8 8dp. . BYRNE, Shauna is a Secretary of the company. BYRNE, Ann Monica is a Director of the company. MCGRADY, Mary Imelda is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
BYRNE, Shauna
Appointed Date: 10 June 1994
Director
BYRNE, Ann Monica
Appointed Date: 10 June 1994
80 years old
Director
MCGRADY, Mary Imelda
Appointed Date: 10 June 1994
76 years old

PROVINCIAL CARE SERVICES AGENCY LIMITED Events

24 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 30/12/2016
24 Jan 2017
Sub-division of shares on 30 December 2016
07 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
09 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
10 Jun 1994
Certificate of incorporation
10 Jun 1994
Articles
10 Jun 1994
Memorandum
10 Jun 1994
Pars re dirs/sit reg off
10 Jun 1994
Decln complnce reg new co

PROVINCIAL CARE SERVICES AGENCY LIMITED Charges

12 March 2014
Charge code NI02 8562 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The land and premises comprised within land registry folios…
11 July 2013
Charge code NI02 8562 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
4 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied on 22 November 2013
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the the Governor and Company of Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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