LARNE CARE CENTRE LIMITED - BELFAST


Company Profile Company Filings

Overview

LARNE CARE CENTRE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Liquidation.
LARNE CARE CENTRE LIMITED was incorporated 14 years ago on 26/05/2009 and has the registered number: NI072736. The accounts status is SMALL and accounts are next due on 28/06/2023.

LARNE CARE CENTRE LIMITED - BELFAST

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2021 28/06/2023

Registered Office

21 ARTHUR STREET
BELFAST
BT1 4GA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2022-02-07 CURRENT
MR DAVID YALDRON Jun 1974 British Director 2022-02-07 CURRENT
MR MAHESH PATEL Sep 1953 British Director 2022-02-07 CURRENT
MR ANDREW COWLEY May 1963 British Director 2022-02-07 CURRENT
MR ROBERT DESMOND WILSON Jul 1945 British Director 2009-08-28 UNTIL 2022-02-07 RESIGNED
MR FREDERICK MICHAEL STEWART Sep 1944 British Director 2009-08-28 UNTIL 2020-07-19 RESIGNED
JAMES COLIN GEORGE NIMMOR Aug 1961 British Director 2009-08-28 UNTIL 2010-02-05 RESIGNED
MR JAMES COLIN GEORGE NIMMON Aug 1961 Northern Irish Director 2020-04-22 UNTIL 2022-02-07 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2009-05-26 UNTIL 2009-08-28 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2009-05-26 UNTIL 2009-08-28 RESIGNED
ROBERT DESMOND WILSON British Secretary 2010-02-05 UNTIL 2022-02-07 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2009-05-26 UNTIL 2009-08-28 RESIGNED
MR JAMES COLIN GEORGE NIMMON Aug 1961 Northern Irish Secretary 2009-08-28 UNTIL 2010-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Property 6 Limited 2022-02-07 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Annesley Holdings Ltd 2020-07-01 - 2022-02-07 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brian Hunter Speers 2020-04-29 - 2020-07-01 5/1959 Belfast   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Julie Ann Osborne 2020-04-29 - 2020-07-01 6/1981 Newtownards   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Frederick Michael Stewart 2016-04-06 - 2020-03-29 9/1944 Belfast   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLYBAY ESTATES LIMITED Active NO ACCOUNTS FILED None Supplied
CHESTER HOMES LTD NEWTOWNABBEY Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
WHITECHEST LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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DOLPHIN COURT MANAGEMENT LIMITED CARRICKFERGUS NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
ADELA PROPERTIES LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREYHARBOUR LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOLYWOOD HOMES LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMERALD CAPITAL LIMITED BELFAST Dissolved... 99999 - Dormant Company
CARRAN DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALEXANDRA AVENUE MANAGEMENT COMPANY LIMITED CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
CITYSIDE DEVELOPMENTS LIMITED DUNGANNON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HILMAR PROPERTIES LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CASTLEHILL ESTATE MANAGEMENT COMPANY LIMITED CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
GLENLYON MANOR MANAGEMENT CO. LTD CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
CARNLOUGH MANAGEMENT COMPANY LIMITED BELFAST Dissolved... DORMANT 98000 - Residents property management
CITYSIDE MANAGEMENT COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
BMC ESTATES LTD NEWTOWNABBEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLENREE LIMITED BELFAST Dissolved... DORMANT 41100 - Development of building projects
CARRICKFERGUS CARE CENTRE LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company

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