Active
Company Information for FAIRHAVEN RESIDENTIAL HOMES LIMITED
23 UPPER LISBURN ROAD, FINAGHY, BELFAST, BT10 0GW,
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Company Registration Number
NI033735
Private Limited Company
Active |
Company Name | |
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FAIRHAVEN RESIDENTIAL HOMES LIMITED | |
Legal Registered Office | |
23 UPPER LISBURN ROAD FINAGHY BELFAST BT10 0GW Other companies in BT32 | |
Company Number | NI033735 | |
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Company ID Number | NI033735 | |
Date formed | 1998-03-03 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 17:13:35 |
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Officer | Role | Date Appointed |
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EVELYN MCELROY |
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GILLIAN LONSDALE |
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EVELYN MCELROY |
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IVAN MCELROY |
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JAMES MCELROY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUNIPER INVESTMENTS LIMITED | Director | 2004-02-12 | CURRENT | 2003-11-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Gerard Mckinney on 2020-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM The Pines Residential Home 23 Upper Lisburn Road Finaghy Belfast BT10 0GW Northern Ireland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0337350006 | |
PSC07 | CESSATION OF GILLIAN LONSDALE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 50 Commercial Road Banbridge Co Down BT32 3ES | |
PSC02 | Notification of Malone Commercial Rentals Limited as a person with significant control on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LONSDALE | |
TM02 | Termination of appointment of Evelyn Mcelroy on 2019-10-31 | |
AP01 | DIRECTOR APPOINTED MR KEVIN GERARD MCKINNEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN MCELROY | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN LONSDALE | |
AP01 | DIRECTOR APPOINTED MR IVAN MCELROY | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCELROY / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MCELROY / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EVELYN MCELROY / 03/03/2010 | |
AC(NI) | 30/04/09 ANNUAL ACCTS | |
371S(NI) | 03/03/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 03/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 03/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 03/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 03/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 03/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 03/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
371S(NI) | 03/03/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
371S(NI) | 03/03/00 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
371S(NI) | 03/03/99 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | EAST | |
MORTGAGE OR CHARGE | Outstanding | EAST | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD |
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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 FAIRHAVEN RESIDENTIAL HOMES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FAIRHAVEN RESIDENTIAL HOMES LIMITED 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. |