ANN'S HOME CARE

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN CAROLINE MCQUADE	SUSTAR	Director	2007-10-23	CURRENT	2007-10-23	Active
MICHAEL PETER MCQUADE	BRACKEN HALL MANAGEMENT LTD	Director	2017-11-24	CURRENT	2017-11-24	Active
MICHAEL PETER MCQUADE	MADDEN HEIGHTS MANAGEMENT COMPANY LIMITED	Director	2016-12-20	CURRENT	2008-03-12	Active
PATRICK CHARLES MCQUADE	SUSTAR	Director	2007-10-23	CURRENT	2007-10-23	Active

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
2024-06-28		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-09-18		Previous accounting period shortened from 31/05/23 TO 31/03/23
2023-07-03		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-10-14		Re-registration of memorandum and articles of association
2022-10-14		FORM OF ASSENT TO RE-REGISTRATION
2022-10-14		Application by a private limited company for re-registration as a private unlimited company
2022-10-14		Certificate of re-registration from Limited Company to Unlimited
2022-10-14		Resolutions passed:<ul><li>Resolution Other company business 01/06/2022<li>Resolution passed adopt articles</ul>
2022-09-02		Previous accounting period extended from 31/03/22 TO 31/05/22
2022-06-20		CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-14		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0322900005
2021-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0322900006
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0322900005
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-11-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-14	PSC02	Notification of Woodside Holdco Ni Limited as a person with significant control on 2018-05-31
2018-06-14	PSC07	CESSATION OF PAT CHARLES MCQUADE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0322900004
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BREEGE MCKENNA
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-03-26	AP01	DIRECTOR APPOINTED MR MICHAEL PETER MCQUADE
2015-03-26	AP01	DIRECTOR APPOINTED MR PATRICK JOHN CHARLES MCQUADE
2014-12-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22	AR01	13/07/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	13/07/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	AR01	13/07/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-10-28	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-05	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-08-09	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BREEGE MCKENNA / 08/08/2011
2011-08-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES MCQUADE / 08/08/2011
2010-12-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-23	AR01	13/07/10 FULL LIST
2010-07-08	AR01	21/04/10 FULL LIST
2009-12-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-19	371S(NI)	21/04/09 ANNUAL RETURN SHUTTLE
2008-09-22	AC(NI)	31/03/08 ANNUAL ACCTS
2008-04-23	371S(NI)	21/04/08 ANNUAL RETURN SHUTTLE
2007-09-20	AC(NI)	31/03/07 ANNUAL ACCTS
2007-05-02	371S(NI)	21/04/07 ANNUAL RETURN SHUTTLE
2007-02-06	AC(NI)	31/03/06 ANNUAL ACCTS
2006-05-02	371S(NI)	21/04/06 ANNUAL RETURN SHUTTLE
2006-02-13	AC(NI)	31/03/05 ANNUAL ACCTS
2005-01-31	AC(NI)	31/03/04 ANNUAL ACCTS
2004-05-28	405(NI)	CERT REG OF CHARGE IN GB
2004-05-28	402(NI)	PARS RE MORTAGE
2004-05-13	371S(NI)	21/04/04 ANNUAL RETURN SHUTTLE
2004-02-12	402(NI)	PARS RE MORTAGE
2003-04-23	371S(NI)	21/04/03 ANNUAL RETURN SHUTTLE
2003-01-24	AC(NI)	31/03/02 ANNUAL ACCTS
2002-05-02	371S(NI)	21/04/02 ANNUAL RETURN SHUTTLE
2001-11-12	AC(NI)	31/03/01 ANNUAL ACCTS
2001-11-01	296(NI)	CHANGE OF DIRS/SEC
2001-05-21	371S(NI)	21/04/01 ANNUAL RETURN SHUTTLE
2001-01-29	AC(NI)	31/03/00 ANNUAL ACCTS
2000-05-06	371S(NI)	21/04/00 ANNUAL RETURN SHUTTLE
2000-01-24	AC(NI)	31/03/99 ANNUAL ACCTS
1999-05-12	371S(NI)	21/04/99 ANNUAL RETURN SHUTTLE
1998-12-29	AC(NI)	31/03/98 ANNUAL ACCTS
1998-04-29	371S(NI)	21/04/98 ANNUAL RETURN SHUTTLE
1998-01-20	232(NI)	NOTICE OF ARD
1997-04-28	296(NI)	CHANGE OF DIRS/SEC
1997-04-21	MEM(NI)	MEMORANDUM
1997-04-21	ARTS(NI)	ARTICLES
1997-04-21	G21(NI)	PARS RE DIRS/SIT REG OFF
1997-04-21	G23(NI)	DECLN COMPLNCE REG NEW CO
1997-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ANN'S HOME CARE or authorisation from an industry specific regulator to operate. These may not be required.

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

No fines or sanctions have been issued against ANN'S HOME CARE

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2004-05-12	Satisfied	GOVERNOR & CO. BOI
MORTGAGE OR CHARGE	2004-01-22	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	2004-01-22	Satisfied	BANK OF IRELAND

We have not found any records of ANN'S HOME CARE registering or being granted any patents

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We do not have the domain name information for ANN'S HOME CARE

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI032290' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='NI032290' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ANN'S HOME CARE registering or being granted any trademarks

We have not found government income sources for ANN'S HOME CARE. 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 (87900 - Other residential care activities n.e.c.) as ANN'S HOME CARE are:

No properties were found where ANN'S HOME CARE 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.

The Technology Strategy Board has not awarded ANN'S HOME CARE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ANN'S HOME CARE any grants or awards.

We could not find any group structure information

• ANNAGHMORE AGENCIES LTD
• FINBROOK INVESTMENTS LTD
• HILLBROOK ENTERPRISES LIMITED
• SUSTAR
• WOODSIDE HOLDCO NI
• ANN'S CARE HOMES
• ANN'S NURSING CARE LTD
• NEC PROPERTY LTD
• RATHEOIN LIMITED
• ROCKCASTLE MANAGEMENT LTD
• MSC WP LTD
• WOODSIDE RECRUITMENT LTD
• SUNNYSIDE CONSTRUCTION LTD
• ROCKCASTLE GROUP LTD
• SAUNDERS NURSING CARE LIMITED