Active
Company Information for EXTERN NORTHERN IRELAND
HYDEPARK HOUSE, 3 MCKINNEY ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4PE,
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Company Registration Number
NI016083
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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EXTERN NORTHERN IRELAND | ||
Legal Registered Office | ||
HYDEPARK HOUSE 3 MCKINNEY ROAD NEWTOWNABBEY CO ANTRIM BT36 4PE Other companies in BT36 | ||
Previous Names | ||
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Company Number | NI016083 | |
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Company ID Number | NI016083 | |
Date formed | 1982-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:17:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER GARY THOMPSON |
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MARY ANGELA TERESA BUCKLEY |
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GERARD FRANCIS CAMPBELL |
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AIDEEN CARMEL D'ARCY |
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GRAINNE HASSETT |
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BRENDAN JOHNSTON |
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IAN HUGH MCAVOY |
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DEREK MCCABE |
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DERMOT O'DONNELL |
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ALEXANDER GARY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MARY MCKILLOP |
Company Secretary | ||
CATHERINE MARY MCKILLOP |
Director | ||
ROBERT KEVIN BERGIN |
Director | ||
MARTIN JOSEPH DUFFY |
Director | ||
SHANE MCCARTHY |
Director | ||
ANDREW MCCLOSKEY |
Director | ||
IAN ALEXANDER ELLIOTT |
Director | ||
PAULINE SHEPHERD |
Company Secretary | ||
TERESA BLAKE |
Director | ||
ELIZABETH RUTH CUDDY |
Company Secretary | ||
DAVID CAREY |
Director | ||
ROY (ROBERT) KEENAN |
Director | ||
KEVIN JOHN MILHENCH |
Director | ||
PATRICIA ROONEY |
Company Secretary | ||
GERARD FRANCIS HARTE |
Director | ||
FLORA BLACKWOOD KAVANAGH |
Director | ||
CHRISTOPHER CATESTY LEWIS DAVIES |
Director | ||
JOHN ROBERT EYRE-MAUNSELL |
Director | ||
IAN MACONACHIE |
Director | ||
JAMES LOWRY GRANT |
Director | ||
COLM MARY GEARY |
Director | ||
GILLIAN ROUNETTE HEYWORTH |
Director | ||
EVELYN PHYLLIS GILLILAND |
Director | ||
ZUREENA RUKSHANA DESAI |
Director | ||
FERGUS EAMON KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS DORAN PARKANAUR TRUST | Director | 2016-12-09 | CURRENT | 1969-10-07 | Active | |
OPEN COLLEGE NETWORK NORTHERN IRELAND | Director | 2015-10-01 | CURRENT | 2004-06-07 | Active | |
EXTERN GROUP | Director | 2014-03-26 | CURRENT | 2013-06-03 | Active | |
VERONA PEOPLE SOLUTIONS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-02-02 | |
REHABILITY | Director | 2013-05-13 | CURRENT | 2010-10-27 | Active | |
EXTERN SUPPORTING COMMUNITIES | Director | 2017-09-20 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
EXTERN GROUP | Director | 2017-03-10 | CURRENT | 2013-06-03 | Active | |
FOYLE DAY CARE LIMITED | Director | 2016-11-01 | CURRENT | 2001-12-28 | Liquidation | |
BRYSON CARE | Director | 2014-04-23 | CURRENT | 2011-03-23 | Active | |
EXTERN GROUP | Director | 2014-03-26 | CURRENT | 2013-06-03 | Active | |
BRYSON CARE WEST | Director | 2014-02-21 | CURRENT | 1994-06-22 | Active | |
EXTERN SUPPORTING COMMUNITIES | Director | 2017-03-20 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
COMMUNITY CHANGE (C. CHANGE) | Director | 2012-04-17 | CURRENT | 1987-12-01 | Dissolved 2017-05-23 | |
EXTERN SUPPORTING COMMUNITIES | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
EXTERN GROUP | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
EXTERN RECYCLE LIMITED | Director | 2009-06-24 | CURRENT | 2008-01-10 | Dissolved 2015-05-15 | |
THOMPSON MANAGEMENT LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
NATIONAL FIRE CHIEFS COUNCIL LIMITED | Director | 2017-04-01 | CURRENT | 1998-12-02 | Active | |
EXTERN GROUP | Director | 2016-12-15 | CURRENT | 2013-06-03 | Active | |
EXCHANGE CHURCH BELFAST | Director | 2016-03-13 | CURRENT | 2015-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR AIDEEN CARMEL D'ARCY | ||
APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCARTNEY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MCCLOSKEY | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOHNSTON | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS NOREEN ANN WRIGHT | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ADELE ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHANE MCLAUGHLIN | |
CH01 | Director's details changed for Mr Stephen Leach on 2021-04-19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEACH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALACHY STEPHEN MCALEER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE FINIAN MCCARTHY | |
RP04AP01 | Second filing of director appointment of Dr Shane Finian Mcarthy | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MCCLOSKEY | |
AP01 | DIRECTOR APPOINTED MR MALACHY STEPHEN MCALEER | |
AP01 | DIRECTOR APPOINTED MR ALLEN MCCARTNEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCCABE | |
AP03 | Appointment of Mr Ian Mcavoy as company secretary on 2019-12-11 | |
AP01 | DIRECTOR APPOINTED MR CONOR ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONNELL | |
TM02 | Termination of appointment of Dermot O'donnell on 2019-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Dermot O'donnell as company secretary on 2019-06-20 | |
AP01 | DIRECTOR APPOINTED MRS MARY ANGELA TERESA BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE HASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONNELL | |
TM02 | Termination of appointment of Dermot O'donnell on 2019-06-20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/01/19 | |
AP03 | Appointment of Mr Dermot O'donnell as company secretary on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARY THOMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160830014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160830013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160830012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160830011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160830010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
ANNOTATION | Part Rectified | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS GRAINNE HASSETT | |
AP01 | DIRECTOR APPOINTED MR IAN HUGH MCAVOY | |
AP01 | DIRECTOR APPOINTED MISS AIDEEN CARMEL D'ARCY | |
AP01 | DIRECTOR APPOINTED MISS AIDEEN CARMEL D'ARCY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160830009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GARY THOMPSON / 14/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160830008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160830006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0160830007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MONTGOMERY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GARY THOMSPON / 16/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMPSON / 16/03/2016 | |
AP03 | SECRETARY APPOINTED MR ALEXANDER GARY THOMSPON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCKILLOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCKILLOP | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GARY THOMPSON | |
RES01 | ADOPT ARTICLES 09/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 31/10/15 NO MEMBER LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 31/10/14 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 16/03/2014 | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | COMPANY NAME CHANGED EXTERN ORGANISATION LIMITED - THE CERTIFICATE ISSUED ON 01/07/14 | |
MISC | NEO1 EXEMPTION FROM USE OF "LIMITED" | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 16/03/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MISS AIDEEN CARMEL D'ARCY | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLOSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY | |
AP01 | DIRECTOR APPOINTED MISS AIDEEN CARMEL D'ARCY | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JOHNSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/10/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS CATHERINE MARY MCKILLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE SHEPHERD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA BLAKE | |
AP03 | SECRETARY APPOINTED MS PAULINE SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CUDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SHEPHERD | |
RP04 | SECOND FILING WITH MUD 31/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KEENAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWER | |
AR01 | 31/10/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANGELA TERESSA BUCKLEY / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH ROBINSON WILSON / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN STUART / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POWER / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT O'DONNELL / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MONTGOMERY / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MCKILLOP / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCCABE / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY (ROBERT) KEENAN / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ELLIOTT / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH DUFFY / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CAREY / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS CAMPBELL / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA BLAKE / 31/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RUTH CUDDY / 31/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MS PAULINE SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR PETER OSBORNE | |
AP01 | DIRECTOR APPOINTED MR SHANE MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCCLOSKEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT BERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHANKS DOCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY O'RIORDAN | |
AP01 | DIRECTOR APPOINTED DR DAVID CAREY | |
AR01 | 31/10/09 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, HYDEPARK HOUSE 3 MCKINNEY ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4PE, NORTHERN IRELAND |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CHARITY BANK LIMITED | ||
Outstanding | THE CHARITY BANK LIMITED | ||
Outstanding | THE CHARITY BANK LIMITED | ||
Outstanding | THE CHARITY BANK LIMITED | ||
Outstanding | THE CHARITY BANK LIMITED | ||
Outstanding | THE CHARITY BANK LIMITED | ||
Outstanding | THE CHARITY BANK LIMITED | ||
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE | Satisfied | BANK OF IRELAND | |
MORTGAGE | Outstanding | THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTERN NORTHERN IRELAND
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EXTERN NORTHERN IRELAND are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |