Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > PROSPECT PRIVATE NURSING HOME LIMITED
Company Information for

PROSPECT PRIVATE NURSING HOME LIMITED

LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, DOWN, BT18 9HW,
Company Registration Number
NI043896
Private Limited Company
Active

Company Overview

About Prospect Private Nursing Home Ltd
PROSPECT PRIVATE NURSING HOME LIMITED was founded on 2002-08-20 and has its registered office in Holywood. The organisation's status is listed as "Active". Prospect Private Nursing Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROSPECT PRIVATE NURSING HOME LIMITED
 
Legal Registered Office
LADYHILL HOUSE
130-134 HIGH STREET
HOLYWOOD
DOWN
BT18 9HW
Other companies in BT18
 
Filing Information
Company Number NI043896
Company ID Number NI043896
Date formed 2002-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 05:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT PRIVATE NURSING HOME 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 PROSPECT PRIVATE NURSING HOME LIMITED

Current Directors
Officer Role Date Appointed
MCMULLAN PHILIP STANLEY
 Company Secretary 2002-08-20
PHILIP STANLEY MCMULLAN
 Director 2002-10-02
RUTH MCMULLAN
 Director 2002-10-02
THOMAS GEORGE MCMULLAN
 Director 2002-10-02
THOMAS MARK MCMULLAN
 Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH HARRISON
 Director 2002-08-20 2002-10-02
DOROTHY MAY KANE
 Director 2002-08-20 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STANLEY MCMULLAN HOLSTEIN APARTMENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
PHILIP STANLEY MCMULLAN LAGMORE (3) APARTMENTS MANAGEMENT COMPANY LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
PHILIP STANLEY MCMULLAN SHADF LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2015-05-01
PHILIP STANLEY MCMULLAN LACEFIELD MANAGEMENT COMPANY LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
PHILIP STANLEY MCMULLAN CARNBEG HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
PHILIP STANLEY MCMULLAN ANTRIM CONSTRUCTION CO. LIMITED Director 1999-02-28 CURRENT 1966-08-10 Active
PHILIP STANLEY MCMULLAN BOVILLE-MCMULLAN LIMITED Director 1997-02-28 CURRENT 1965-07-08 Active
PHILIP STANLEY MCMULLAN DOWN CONSTRUCTION COMPANY LIMITED Director 1994-11-10 CURRENT 1994-11-10 Active
PHILIP STANLEY MCMULLAN LADYHILL HOLDINGS LIMITED Director 1986-09-01 CURRENT 1986-09-01 Active
RUTH MCMULLAN ANTRIM CONSTRUCTION CO. LIMITED Director 1999-02-28 CURRENT 1966-08-10 Active
RUTH MCMULLAN BOVILLE-MCMULLAN LIMITED Director 1997-02-28 CURRENT 1965-07-08 Active
RUTH MCMULLAN DOWN CONSTRUCTION COMPANY LIMITED Director 1994-11-10 CURRENT 1994-11-10 Active
RUTH MCMULLAN LADYHILL HOLDINGS LIMITED Director 1986-09-01 CURRENT 1986-09-01 Active
THOMAS GEORGE MCMULLAN BOVILLE-MCMULLAN LIMITED Director 1997-02-28 CURRENT 1965-07-08 Active
THOMAS GEORGE MCMULLAN LADYHILL HOLDINGS LIMITED Director 1986-09-01 CURRENT 1986-09-01 Active
THOMAS MARK MCMULLAN LADYHILL HOLDINGS LIMITED Director 2012-03-06 CURRENT 1986-09-01 Active
THOMAS MARK MCMULLAN ANTRIM CONSTRUCTION CO. LIMITED Director 1999-02-28 CURRENT 1966-08-10 Active

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.

DateDocument TypeDocument Description
2024-08-29CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2024-02-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-08-25CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-08-24APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE MCMULLAN
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-27CESSATION OF THOMAS GEORGE MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF THOMAS GEORGE MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27Director's details changed for Mr Philip Stanley Mcmullan on 2023-03-21
2023-03-27Director's details changed for Mr Philip Stanley Mcmullan on 2023-03-21
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STANLEY MCMULLAN
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STANLEY MCMULLAN
2023-03-27Notification of Ladyhill Holdings Limited as a person with significant control on 2023-03-21
2023-03-27Notification of Ladyhill Holdings Limited as a person with significant control on 2023-03-21
2023-03-01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2023-02-27Administrative restoration application
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MCMULLAN
2020-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-20AP03Appointment of Mr Thomas Mark Mcmullan as company secretary on 2018-07-01
2018-08-20TM02Termination of appointment of Mcmullan Philip Stanley on 2018-07-01
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-02-17AACOMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-19AUDAUDITOR'S RESIGNATION
2014-04-23AACOMPANY ACCOUNTS MADE UP TO 31/07/13
2013-08-21AR0120/08/13 ANNUAL RETURN FULL LIST
2013-04-29AACOMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-28AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-31AACOMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-29AR0120/08/11 ANNUAL RETURN FULL LIST
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK MCMULLAN / 31/07/2011
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE MCMULLAN / 31/07/2011
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MCMULLAN / 31/07/2011
2011-02-10AACOMPANY ACCOUNTS MADE UP TO 31/07/10
2011-01-15DISS40Compulsory strike-off action has been discontinued
2011-01-13AR0117/09/10 ANNUAL RETURN FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 23 LADYHILL ROAD ANTRIM BT41 2RF
2010-12-17GAZ1FIRST GAZETTE
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-14AR0120/08/09 NO CHANGES
2009-03-09AC(NI)31/07/08 ANNUAL ACCTS
2008-02-21AC(NI)31/07/07 ANNUAL ACCTS
2007-09-27371S(NI)20/08/07 ANNUAL RETURN SHUTTLE
2007-04-11AC(NI)31/07/06 ANNUAL ACCTS
2006-09-17371S(NI)20/08/06 ANNUAL RETURN SHUTTLE
2006-03-23AC(NI)31/07/05 ANNUAL ACCTS
2005-09-14371S(NI)20/08/05 ANNUAL RETURN SHUTTLE
2005-04-22402(NI)PARS RE MORTAGE
2005-04-22402(NI)PARS RE MORTAGE
2005-04-22AC(NI)31/07/04 ANNUAL ACCTS
2004-09-10371S(NI)20/08/04 ANNUAL RETURN SHUTTLE
2004-04-06AC(NI)31/07/03 ANNUAL ACCTS
2003-12-31371S(NI)20/08/03 ANNUAL RETURN SHUTTLE
2003-01-16233(NI)CHANGE OF ARD
2002-12-19UDM+A(NI)UPDATED MEM AND ARTS
2002-12-19296(NI)CHANGE OF DIRS/SEC
2002-12-19295(NI)CHANGE IN SIT REG ADD
2002-12-19133(NI)NOT OF INCR IN NOM CAP
2002-12-19RES(NI)SPECIAL/EXTRA RESOLUTION
2002-12-04CNRES(NI)RESOLUTION TO CHANGE NAME
2002-08-20MISCCERTIFICATE OF INCORPORATION
2002-08-20G23(NI)DECLN COMPLNCE REG NEW CO
2002-08-20MEM(NI)MEMORANDUM
2002-08-20ARTS(NI)ARTICLES
2002-08-20G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to PROSPECT PRIVATE NURSING HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-12-17
Fines / Sanctions
No fines or sanctions have been issued against PROSPECT PRIVATE NURSING HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2005-04-22 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2005-04-22 Outstanding NORTHERN BANK LIMITED
Intangible Assets
Patents
We have not found any records of PROSPECT PRIVATE NURSING HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT PRIVATE NURSING HOME LIMITED
Trademarks
We have not found any records of PROSPECT PRIVATE NURSING HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT PRIVATE NURSING HOME 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 PROSPECT PRIVATE NURSING HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT PRIVATE NURSING HOME 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROSPECT PRIVATE NURSING HOME LIMITEDEvent Date2010-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECT PRIVATE NURSING HOME 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 PROSPECT PRIVATE NURSING HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    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.
    Other companies at postcode BT18 9HW