Company number NI609049
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address C/O DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST, ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 200
. The most likely internet sites of WHEATFIELD CARE HOME LIMITED are www.wheatfieldcarehome.co.uk, and www.wheatfield-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Wheatfield Care Home Limited is a Private Limited Company.
The company registration number is NI609049. Wheatfield Care Home Limited has been working since 16 September 2011.
The present status of the company is Active. The registered address of Wheatfield Care Home Limited is C O Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Antrim Bt7 1sh. . MCLOUGHLIN, Edward is a Director of the company. Director ADAMS, Christopher has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
ADAMS, Christopher
Resigned: 16 September 2011
Appointed Date: 16 September 2011
47 years old
Persons With Significant Control
Mr Edward Mcloughlin
Notified on: 16 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WHEATFIELD CARE HOME LIMITED Events
04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 5 more events
14 Feb 2012
Statement of capital following an allotment of shares on 16 September 2011
14 Feb 2012
Termination of appointment of Christopher Adams as a director
14 Feb 2012
Appointment of Mr Edward Mcloughlin as a director
06 Feb 2012
Company name changed SC 7 LIMITED\certificate issued on 06/02/12
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RES15 ‐
Change company name resolution on 2011-09-16
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NM01 ‐
Change of name by resolution
16 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted