Active
Company Information for LAKELAND HEALTH VILLAGE LIMITED - THE
C/O DWF (NI) LLP, 42 QUEEN STREET, BELFAST, BT1 6HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LAKELAND HEALTH VILLAGE LIMITED - THE | |
Legal Registered Office | |
C/O DWF (NI) LLP 42 QUEEN STREET BELFAST BT1 6HL Other companies in BT74 | |
Company Number | NI036882 | |
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Company ID Number | NI036882 | |
Date formed | 1999-09-09 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 07:34:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH MC CONVILLE |
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MARK CATHCART |
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JOHANNES GUETTE |
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JOSEPH MCCONVILLE |
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JAMES MEADE |
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PATRICK TOAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT DAVIDSON |
Director | ||
VINCENT DAVIDSON |
Company Secretary | ||
GEOFFREY MULLIGAN |
Director | ||
JAMES ARMSTRONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH WEST GP FEDERATION C.I.C. | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR OWEN ROACH | ||
Director's details changed for Mrs Jayne Marie Cottam on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
Director's details changed for Mrs Orla Marie Ball on 2023-07-03 | ||
Director's details changed for Assura Cs Limited on 2023-07-03 | ||
Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
DIRECTOR APPOINTED SARAH TAYLOR | ||
Appointment of Assura Cs Limited as director on 2023-03-09 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM Erne Health Centre Erne Road Enniskillen County Fermanagh BT74 6NN Northern Ireland | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0368820002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0368820003 | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM Erne Health Centre Erne Road Enniskillen County Fermanagh BT74 6NN Northern Ireland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0368820003 | |
PSC02 | Notification of Assura Investments Limited as a person with significant control on 2021-11-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-09 | |
AP01 | DIRECTOR APPOINTED ORLA MARIE BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD HENRY CATHCART | |
TM02 | Termination of appointment of Joseph Mc Conville on 2021-11-26 | |
AA01 | Current accounting period shortened from 30/09/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0368820003 | |
RES01 | ADOPT ARTICLES 26/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0368820002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DAVIDSON | |
AP01 | DIRECTOR APPOINTED DR JAMES MEADE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM Cooper Molloy O/Reilly Chartered Accountants 1 Broadmeadow Place Enniskillen BT74 7HR | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JOHANNES GUETTE | |
AP01 | DIRECTOR APPOINTED DR PATRICK TOAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF MULLIGAN | |
AP03 | Appointment of Dr Joseph Mc Conville as company secretary on 2015-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG | |
TM02 | Termination of appointment of Vincent Davidson on 2015-03-25 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFF MULLIGAN / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH MCCONVILLE / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VINCENT DAVIDSON / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CATHCART / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ARMSTRONG / 09/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR VINCENT DAVIDSON / 09/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 09/09/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 09/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 09/09/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 09/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 09/09/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 09/09/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 09/09/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
371S(NI) | 09/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/01 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 30/09/00 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 09/09/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 09/09/00 ANNUAL RETURN SHUTTLE | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
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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 LAKELAND HEALTH VILLAGE LIMITED - THE
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAKELAND HEALTH VILLAGE LIMITED - THE 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. |