Company Information for INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
SUITE 2.06, CUSTOM HOUSE, CUSTOM HOUSE SQUARE, BELFAST, BT1 3ET,
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Company Registration Number
NI034416
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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INDEPENDENT HEALTH AND CARE PROVIDERS (NI) | |
Legal Registered Office | |
SUITE 2.06, CUSTOM HOUSE CUSTOM HOUSE SQUARE BELFAST BT1 3ET Other companies in BT1 | |
Company Number | NI034416 | |
---|---|---|
Company ID Number | NI034416 | |
Date formed | 1998-06-24 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 08:23:24 |
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Officer | Role | Date Appointed |
---|---|---|
JANET MONTGOMERY |
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CAROL COUSINS |
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GARETH MACKLIN |
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FIONA MARY MCANESPIE |
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JACQUELINE EMMA MCCOURT |
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SUSAN MCLAUGHLIN |
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AMANDA MITCHELL |
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JANET MONTGOMERY |
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JAMES COLIN GEORGE NIMMON |
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CATHAL O'NEILL |
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PAULINE ANNE SHEPHERD |
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JOHN PAUL WATSON |
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RYAN JOHN GLYNN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY ARMSTRONG |
Director | ||
ROSEMARY DILWORTH |
Director | ||
GAVIN JAMES O'HARE-CONNOLLY |
Director | ||
MAUREEN DOROTHY FLORENCE MCKEAGUE |
Director | ||
LESLEY CATHERINE MEGARITY |
Director | ||
THOMAS ALAN EDWIN KERR |
Director | ||
CIARAN HENRY SHEEHAN |
Director | ||
JACQUELINE HELEN CAMPBELL |
Director | ||
EMMET MCNULTY |
Director | ||
CHRISTINE THOMPSON |
Director | ||
BRYAN VICTOR MELDRUM |
Director | ||
THERESE DORAN |
Director | ||
KERR EDDY |
Director | ||
COLLETTE MCGREEVY |
Director | ||
DESMOND MCLAUGHLIN |
Director | ||
ELIZABETH AUDREY LOCKHEAD |
Director | ||
ROSEMARY ARMSTRONG |
Company Secretary | ||
ROBERT DESMOND WILSON |
Director | ||
JAMES HERBERT LEDLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAMA SAFETY LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
DILSON HOMES LIMITED | Director | 2016-01-12 | CURRENT | 2014-04-02 | Dissolved 2017-02-28 | |
ABINGDON HOMES LTD | Director | 2012-05-01 | CURRENT | 2011-10-21 | Active | |
HOLYWOOD HOTELS LTD | Director | 2012-02-16 | CURRENT | 2011-10-21 | Dissolved 2017-02-28 | |
WILSON CONSTRUCTION & ENGINEERING LTD | Director | 2009-08-28 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
BAIKAL LIMITED | Director | 2009-07-07 | CURRENT | 1994-03-21 | Active | |
ABINGDON MANOR CARE CENTRE LIMITED | Director | 2009-03-03 | CURRENT | 1997-06-05 | Liquidation | |
WHITEHEAD PRIVATE NURSING HOME LIMITED | Director | 2009-03-03 | CURRENT | 1986-04-18 | Active | |
BALLYMACONNELL PRIVATE NURSING HOME LIMITED | Director | 2009-02-19 | CURRENT | 1989-05-10 | Active | |
CHESTER HOMES LTD | Director | 2008-04-10 | CURRENT | 1987-05-15 | Active | |
WATSON MCDERMOTT ENGINEERING LIMITED | Director | 2003-12-31 | CURRENT | 2002-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Fitch Chartered Accountants 27-29 Gordon Street Belfast BT1 2LG | ||
Director's details changed for Miss Wendy Waddicore on 2023-05-11 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL COUSINS | ||
APPOINTMENT TERMINATED, DIRECTOR GILBERT JOHN YATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAFFERTY | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN EDWIN KERR | ||
DIRECTOR APPOINTED MR RYAN SMITH | ||
DIRECTOR APPOINTED MISS WENDY WADDICORE | ||
DIRECTOR APPOINTED MR RICHARD PORTER | ||
DIRECTOR APPOINTED MISS CAROL COUSINS | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE KAVANAGH | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Fiona Mcanespie as company secretary on 2021-05-18 | |
TM02 | Termination of appointment of Janet Montgomery on 2021-05-18 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lynne Kavanagh on 2021-05-18 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MACKLIN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCLAUGHLIN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN GLYNN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CATHAL O'NEILL | |
AP01 | DIRECTOR APPOINTED MRS CAROL COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DILWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN O'HARE-CONNOLLY | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCKEAGUE | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL WATSON | |
AP01 | DIRECTOR APPOINTED MISS SUSAN MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES O'HARE-CONNOLLY | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARY MCANESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MEGARITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR GARETH MACKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMET MCNULTY | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MITCHELL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MAUREEN DOROTHY FLORENCE MCKEAGUE | |
AP01 | DIRECTOR APPOINTED MR CIARAN SHEEHAN | |
AR01 | 24/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALAN EDWIN KERR | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY DILWORTH | |
AP01 | DIRECTOR APPOINTED MRS PAULINE ANNE SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMPSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR EMMET MCNULTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HELEN CARROLL / 14/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MELDRUM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE EMMA MCCOURT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES COLIN GEORGE NIMMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR EDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE DORAN | |
AR01 | 24/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS LESLEY CATHERINE MEGARITY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRYAN VICTOR MELDRUM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMPSON / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MONTGOMERY / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERR EDDY / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE DORAN / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARROLL / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ARMSTRONG / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET MONTGOMERY / 24/06/2010 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 24/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 24/06/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 24/06/07 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/06/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 24/06/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/05 ANNUAL ACCTS | |
371S(NI) | 24/06/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
371S(NI) | 24/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/03 ANNUAL ACCTS | |
40-5C(NI) | TO OMIT THE WORD LIMITED FROM AN ALREADY REGISTERED COMPANY | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 24/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/02 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 24/06/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as INDEPENDENT HEALTH AND CARE PROVIDERS (NI) 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. |