RAVENHILL NURSING HOME LIMITED
BELFAST ANNADALE HOUSE PRIVATE NURSING HOME LIMITED


Company number NI022061
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 6 . The most likely internet sites of RAVENHILL NURSING HOME LIMITED are www.ravenhillnursinghome.co.uk, and www.ravenhill-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Ravenhill Nursing Home Limited is a Private Limited Company. The company registration number is NI022061. Ravenhill Nursing Home Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Ravenhill Nursing Home Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCGRANAGHAN, Noel is a Secretary of the company. MCGRANAGHAN, Noel is a Director of the company. MCGRANAGHAN, Paul is a Director of the company. Secretary MCGRANAGHAN, Michael has been resigned. Director MCGRANAGHAN, Michael Gerard has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MCGRANAGHAN, Noel
Appointed Date: 02 May 2011

Director
MCGRANAGHAN, Noel
Appointed Date: 26 October 1988
79 years old

Director
MCGRANAGHAN, Paul
Appointed Date: 14 October 2011
53 years old

Resigned Directors

Secretary
MCGRANAGHAN, Michael
Resigned: 02 May 2011
Appointed Date: 26 October 1988

Director
MCGRANAGHAN, Michael Gerard
Resigned: 31 December 2010
Appointed Date: 26 October 1988
68 years old

Persons With Significant Control

Mr Charles Noel Mcgranaghan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

RAVENHILL NURSING HOME LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 6

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 6

...
... and 91 more events
26 Oct 1988
Statement of nominal cap

26 Oct 1988
Decln complnce reg new co

26 Oct 1988
Articles

26 Oct 1988
Memorandum

26 Oct 1988
Pars re dirs/sit reg off

RAVENHILL NURSING HOME LIMITED Charges

31 December 2010
Mortgage
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: "All that part of the lands of ravenhill in the townland of…
31 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The company as beneficial owner and as continuing security…
9 June 2000
Mortgage or charge
Delivered: 22 June 2000
Status: Satisfied on 24 January 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. 79/79A shore road, carrickfergus, co…
20 September 1995
Mortgage or charge
Delivered: 22 September 1995
Status: Satisfied on 24 January 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage property nown as ravenhill nursing…