WHITEHEAD PRIVATE NURSING HOME LIMITED
BELFAST


Company number NI019377
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address AISLING HOUSE, 50, STRANMILLIS EMBANKMENT, BELFAST, NORTHERN IRELAND, BT9 5FL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 . The most likely internet sites of WHITEHEAD PRIVATE NURSING HOME LIMITED are www.whiteheadprivatenursinghome.co.uk, and www.whitehead-private-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Whitehead Private Nursing Home Limited is a Private Limited Company. The company registration number is NI019377. Whitehead Private Nursing Home Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of Whitehead Private Nursing Home Limited is Aisling House 50 Stranmillis Embankment Belfast Northern Ireland Bt9 5fl. . NIMMON, James Colin George is a Secretary of the company. NIMMON, James Colin George is a Director of the company. WILSON, Robert Desmond is a Director of the company. Secretary MCCOMB, Albert has been resigned. Secretary POLSON, Roberta Ann has been resigned. Director MCCOMB, Albert has been resigned. Director POLSON, Roberta Anna has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
NIMMON, James Colin George
Appointed Date: 19 February 2009

Director
NIMMON, James Colin George
Appointed Date: 03 March 2009
64 years old

Director
WILSON, Robert Desmond
Appointed Date: 18 April 1986
80 years old

Resigned Directors

Secretary
MCCOMB, Albert
Resigned: 06 November 2004
Appointed Date: 18 April 1986

Secretary
POLSON, Roberta Ann
Resigned: 19 February 2009
Appointed Date: 06 November 2004

Director
MCCOMB, Albert
Resigned: 31 December 2011
Appointed Date: 18 April 1986
60 years old

Director
POLSON, Roberta Anna
Resigned: 19 February 2009
Appointed Date: 30 October 2006
76 years old

Persons With Significant Control

Robert Desmond Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Chester Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEHEAD PRIVATE NURSING HOME LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000

01 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Mar 2015
Registered office address changed from Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 12 March 2015
...
... and 92 more events
18 Apr 1986
Pars re dirs/sit reg offi

18 Apr 1986
Statement of nominal cap

18 Apr 1986
Decln complnce reg new co

18 Apr 1986
Articles
18 Apr 1986
Memorandum

WHITEHEAD PRIVATE NURSING HOME LIMITED Charges

16 November 2010
Mortgage
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Apartment 23 dolphin court. Marine lane. Whitehead. County…
7 July 2009
Mortgage or charge
Delivered: 24 July 2009
Status: Satisfied on 15 April 2013
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. Firstly all that and those the…
7 July 2009
Mortgage or charge
Delivered: 24 July 2009
Status: Satisfied on 15 April 2013
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. All that and those the lands…
4 June 2009
Debenture
Delivered: 19 June 2009
Status: Satisfied on 15 April 2013
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage debenture. All other freehold leasehold…
24 August 2004
Mortgage or charge
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: Boi Scot (Ire) LTD
Description: All monies mortgage and charge the premises known as 19A…
6 December 1991
Mortgage
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property situate at and known as nos. 17, 18 and 19 marine…
1 August 1990
Mortgage
Delivered: 6 August 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises comprised in folio 2314 sdl of the register of…
7 May 1987
Mortgage
Delivered: 15 May 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises situate at the promenade otherwise known as marine…
18 August 1986
Floating charge
Delivered: 20 August 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…