Free data on 57M+ companies

Home > Northern Ireland > SPA NURSING HOMES LIMITED

Company Information for

SPA NURSING HOMES LIMITED

18 ORBY LINK, 18 Orby Link, Belfast, BT5 5HW,

Company Registration Number

NI026058

Private Limited Company

Active

Company Overview

About Spa Nursing Homes Ltd

SPA NURSING HOMES LIMITED was founded on 1991-11-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Spa Nursing Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SPA NURSING HOMES LIMITED

18 ORBY LINK 18 Orby Link Belfast BT5 5HW Other companies in BT5

Filing Information

Company Number		NI026058
Company ID Number		NI026058
Date formed		1991-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-11-30
Account next due		2025-08-29
Latest return		2023-11-06
Return next due		2024-11-20
Type of accounts		FULL
VAT Number /Sales tax ID		GB773658584

Last Datalog update:	2024-06-13 10:24:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPA NURSING HOMES LIMITED

Is this data useful to you?

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.

Company Officers of SPA NURSING HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN ROSS	Company Secretary	2005-09-28
CRAIG JOHNSTON	Director	2012-07-02
EDWIN SAMUEL JOHNSTON	Director	1991-11-06
LINDA HAZEL JOHNSTON	Director	2012-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALD WILLIAM BEATTIE	Director	1991-11-06	2017-08-25
DAVID WESLEY ALEXANDER MURDOCK	Director	2005-01-01	2007-12-21
EDWIN SAMUEL JOHNSTON	Company Secretary	1991-11-06	2006-07-01
SUSAN MONGOMERY	Company Secretary	2005-01-01	2005-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN ROSS	LADBURY ENTERPRISES LIMITED	Company Secretary	2009-05-12	CURRENT	2009-05-12	In Administration/Administrative Receiver
DAVID JOHN ROSS	EDDIE ROCKETS (BELFAST) LIMITED	Company Secretary	2007-12-19	CURRENT	1995-05-19	Active
DAVID JOHN ROSS	SUFTUM LIMITED	Company Secretary	2007-06-12	CURRENT	2007-04-19	Active
DAVID JOHN ROSS	PIZZA HUT (IRELAND) LIMITED	Company Secretary	2007-02-22	CURRENT	1997-03-20	Active
CRAIG JOHNSTON	EDDIE ROCKETS (BELFAST) LIMITED	Director	2013-04-30	CURRENT	1995-05-19	Active
CRAIG JOHNSTON	SUFTUM LIMITED	Director	2013-04-30	CURRENT	2007-04-19	Active
CRAIG JOHNSTON	PIZZA HUT (IRELAND) LIMITED	Director	2012-07-02	CURRENT	1997-03-20	Active
EDWIN SAMUEL JOHNSTON	MCLEGZ HOLDINGS LTD	Director	2017-03-13	CURRENT	2017-03-13	Active
EDWIN SAMUEL JOHNSTON	ICEAGE DELIVERY SERVICE LIMITED	Director	2016-11-18	CURRENT	2003-01-02	Active
EDWIN SAMUEL JOHNSTON	EDDIE ROCKETS (BELFAST) LIMITED	Director	2014-05-30	CURRENT	1995-05-19	Active
EDWIN SAMUEL JOHNSTON	PIZZA HUT (IRELAND) LIMITED	Director	2014-05-30	CURRENT	1997-03-20	Active
EDWIN SAMUEL JOHNSTON	COPYFORD LTD	Director	2013-04-30	CURRENT	2012-03-23	Active
EDWIN SAMUEL JOHNSTON	KINDERGARTEN KIDZ (NI) LIMITED	Director	2013-02-04	CURRENT	2013-02-04	Dissolved 2015-09-25
EDWIN SAMUEL JOHNSTON	CRAIGPATRICK NI LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active - Proposal to Strike off
EDWIN SAMUEL JOHNSTON	LADBURY ENTERPRISES LIMITED	Director	2009-05-12	CURRENT	2009-05-12	In Administration/Administrative Receiver
EDWIN SAMUEL JOHNSTON	SUFTUM LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
EDWIN SAMUEL JOHNSTON	RESTAURANT MANAGEMENT SERVICES LIMITED	Director	1992-05-12	CURRENT	1992-05-12	Dissolved 2013-11-02
EDWIN SAMUEL JOHNSTON	CANOVA ENTERPRISES LIMITED	Director	1992-05-12	CURRENT	1992-05-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-13		FULL ACCOUNTS MADE UP TO 30/11/23
2023-08-29		FULL ACCOUNTS MADE UP TO 30/11/22
2023-02-02		Compulsory strike-off action has been discontinued
2023-02-01		FULL ACCOUNTS MADE UP TO 29/11/21
2023-01-24		FIRST GAZETTE notice for compulsory strike-off
2022-08-24		Previous accounting period shortened from 30/11/21 TO 29/11/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-12-02	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-10-11	AP01	DIRECTOR APPOINTED MR CHRIS ARNOLD
2021-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON
2021-03-16	PSC04	Change of details for Mr Edwin Samuel Johnston as a person with significant control on 2017-11-25
2021-03-16	PSC07	CESSATION OF GERRY BEATTIE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-12-03	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-02	RES13	Resolutions passed: Other company business 28/08/2018
2018-09-05	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM BEATTIE
2017-09-05	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 77867
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0260580014
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 77867
2015-11-30	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0260580013
2015-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0260580012
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 77867
2014-11-10	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 77867
2014-01-22	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-09-02	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-02-06	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID ROSS on 2012-07-02
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM BEATTIE / 02/07/2012
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SAMUEL JOHNSTON / 02/07/2012
2012-12-14	AP01	DIRECTOR APPOINTED MR CRAIG JOHNSTON
2012-12-14	AP01	DIRECTOR APPOINTED MRS LINDA HAZEL JOHNSTON
2012-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-12-21	AR01	06/11/11 FULL LIST
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SAMUEL JOHNSTON / 01/12/2010
2011-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-01-04	AR01	06/11/10 FULL LIST
2010-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-03-15	AR01	06/11/09 FULL LIST
2010-02-22	AR01	06/11/08 FULL LIST
2009-10-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2008-09-05	AC(NI)	30/11/07 ANNUAL ACCTS
2008-06-27	411A(NI)	MORTGAGE SATISFACTION
2008-06-27	411A(NI)	MORTGAGE SATISFACTION
2008-06-06	402(NI)	PARS RE MORTAGE
2008-04-01	402(NI)	PARS RE MORTAGE
2008-01-20	132(NI)	NOT RE CONSOL/DIVN OF SHS
2008-01-20	296(NI)	CHANGE OF DIRS/SEC
2008-01-20	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-01-18	371S(NI)	06/11/07 ANNUAL RETURN SHUTTLE
2007-12-11	AC(NI)	30/11/06 ANNUAL ACCTS
2007-10-04	252(NI)	NOTICE OF INTS OUTSIDE UK
2007-08-28	296(NI)	CHANGE OF DIRS/SEC
2007-06-08	402R(NI)	0000
2006-12-11	AC(NI)	30/11/05 ANNUAL ACCTS
2006-12-01	371S(NI)	06/11/06 ANNUAL RETURN SHUTTLE
2006-01-28	371S(NI)	06/11/05 ANNUAL RETURN SHUTTLE
2005-11-23	402(NI)	PARS RE MORTAGE
2005-11-04	296(NI)	CHANGE OF DIRS/SEC
2005-09-27	AC(NI)	30/11/04 ANNUAL ACCTS
2005-08-03	132(NI)	NOT RE CONSOL/DIVN OF SHS
2005-04-04	296(NI)	CHANGE OF DIRS/SEC
2005-03-02	402R(NI)	0000
2004-10-04	AC(NI)	30/11/03 ANNUAL ACCTS
2003-11-19	371S(NI)	06/11/03 ANNUAL RETURN SHUTTLE
2003-11-19	371S(NI)	06/11/02 ANNUAL RETURN SHUTTLE
2003-08-18	AC(NI)	30/11/02 ANNUAL ACCTS
2002-11-11	371S(NI)	06/11/01 ANNUAL RETURN SHUTTLE
2002-10-03	AC(NI)	30/11/01 ANNUAL ACCTS
2001-10-03	AC(NI)	30/11/00 ANNUAL ACCTS
2001-04-06	402(NI)	PARS RE MORTAGE
2001-04-06	402(NI)	PARS RE MORTAGE
2001-04-06	402(NI)	PARS RE MORTAGE
2001-02-11	371S(NI)	06/11/99 ANNUAL RETURN SHUTTLE
2001-02-11	371S(NI)	06/11/00 ANNUAL RETURN SHUTTLE
2001-01-07	AC(NI)	30/11/99 ANNUAL ACCTS
1999-12-03	AC(NI)	30/11/98 ANNUAL ACCTS
1998-12-02	371S(NI)	06/11/98 ANNUAL RETURN SHUTTLE
1998-09-30	AC(NI)	30/11/97 ANNUAL ACCTS
1997-11-12	371S(NI)	06/11/97 ANNUAL RETURN SHUTTLE
1997-10-03	AC(NI)	30/11/96 ANNUAL ACCTS
1997-04-07	G98-2(NI)	RETURN OF ALLOT OF SHARES
1996-12-09	371S(NI)	06/11/96 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPA NURSING HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPA NURSING HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	12
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
	2015-07-07	Outstanding	BANK OF IRELAND (UK) PLC (TOGETHER WITH THE BANK ARE DEFINED AS "SECURED PARTIES" AND EACH A "SECURED PARTY")
	2015-07-07	Outstanding	BANK OF IRELAND (UK) PLC (TOGETHER WITH THE BANK ARE DEFINED AS "SECURED PARTIES" AND EACH A "SECURED PARTY)
MORTGAGE OR CHARGE	2008-06-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2008-04-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2007-06-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-11-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-03-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2001-04-06	Outstanding	ANGLO IRISH BANK
MORTGAGE OR CHARGE	2001-04-03	Satisfied	ANGLO IRISH BANK
MORTGAGE OR CHARGE	2001-04-03	Satisfied	ANGLO IRISH BANK
MORTGAGE	1991-11-22	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE	1991-11-22	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE	1991-11-22	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of SPA NURSING HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPA NURSING HOMES LIMITED

Trademarks

We have not found any records of SPA NURSING HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPA NURSING HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as SPA NURSING HOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPA NURSING HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPA NURSING HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPA NURSING HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.