Liquidation
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Company Information for CARE CIRCLE HOME MANAGEMENT LIMITED
THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, BT45 6ED,
|
Company Registration Number
 NI058528 Private Limited Company
|
Company Overview
About Care Circle Home Management Ltd
CARE CIRCLE HOME MANAGEMENT LIMITED was founded on 2006-03-20 and has its registered office in Magherafelt. The organisation's status is listed as "Liquidation". Care Circle Home Management Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CARE CIRCLE HOME MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED Other companies in BT17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI058528 | |
|---|---|---|
| Company ID Number | NI058528 | |
| Date formed | 2006-03-20 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-05 11:29:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE CIRCLE HOME MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASM (DEF) LTD ASM (M) LTD SMALL & HYLAND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASM (DEF) LTD ASM (M) LTD SMALL & HYLAND LTD
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Company Officers of CARE CIRCLE HOME MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CIARAN HENRY SHEEHAN |
||
MARTIN DENIS DORAN |
||
NUALA GREEN |
||
CIARAN HENRY SHEEHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARE CIRCLE LIMITED - THE | Company Secretary | 2001-05-08 | CURRENT | 2001-05-08 | In Administration/Administrative Receiver | |
| CARE CIRCLE CH LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| LIVE WELL CARE LNI LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
| LIVE WELL LARCHWOOD CARE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-07-24 | |
| LIVE WELL CARE GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-07-24 | |
| LIVE WELL CARE CH LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-07-24 | |
| LIVE WELL CARE GL LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-07-24 | |
| CCJV (1) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Dissolved 2017-01-31 | |
| CARE CIRCLE MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Liquidation | |
| LARCHWOOD CARE (NI) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
| CARE CIRCLE LIMITED - THE | Director | 2002-07-05 | CURRENT | 2001-05-08 | In Administration/Administrative Receiver | |
| CCJV (1) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Dissolved 2017-01-31 | |
| CARE CIRCLE MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Liquidation | |
| LARCHWOOD CARE (NI) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
| COLIN CARE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2014-07-25 | |
| CARE CIRCLE LIMITED - THE | Director | 2001-05-31 | CURRENT | 2001-05-08 | In Administration/Administrative Receiver | |
| CARE CIRCLE CH LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| INNOVIA ADVISORY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| CLARENDON EXECUTIVE LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
| YOUNG ENTERPRISE NORTHERN IRELAND | Director | 2011-05-11 | CURRENT | 1997-08-01 | Active | |
| SLEMISH HOMES LIMITED | Director | 2007-03-27 | CURRENT | 1986-11-27 | In Administration/Administrative Receiver | |
| CLARENDON (NI) LIMITED | Director | 2001-10-02 | CURRENT | 1999-11-03 | Active | |
| CARE CIRCLE LIMITED - THE | Director | 2001-05-31 | CURRENT | 2001-05-08 | In Administration/Administrative Receiver |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul> | ||
| Declaration of Solvency (Northern Ireland) | ||
| Liquidation: Appointment of liquidator | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-07 GBP 2 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-07 GBP 2 | ||
| CESSATION OF CIARAN HENRY SHEEHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 05/12/23 FROM First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN Northern Ireland | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| TM02 | Termination of appointment of Ciaran Henry Sheehan on 2020-08-28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN HENRY SHEEHAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 238a Kingsway Dunmurry Belfast BT17 9AE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Martin Doran on 2014-01-01 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN SHEEHAN / 30/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA GREEN / 29/04/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CIARAN SHEEHAN on 2013-04-30 | |
| AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| RES01 | ADOPT ARTICLES 03/05/2012 | |
| RES15 | CHANGE OF NAME 03/05/2012 | |
| CERTNM | COMPANY NAME CHANGED LIBERTY FIRST LIMITED CERTIFICATE ISSUED ON 21/05/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 20/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 215A KINGSWAY DUNMURRAY BELFAST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DORAN / 01/04/2010 | |
| AR01 | 20/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 371S(NI) | 20/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 20/03/07 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities
Licences & Regulatory approval
We could not find any licences issued to CARE CIRCLE HOME MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2024-06-28 |
| Appointment of Liquidators | 2024-06-28 |
| Resolutions for Winding-up | 2024-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against CARE CIRCLE HOME MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of CARE CIRCLE HOME MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARE CIRCLE HOME MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CARE CIRCLE HOME MANAGEMENT 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 CARE CIRCLE HOME MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARE CIRCLE HOME MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE CIRCLE HOME MANAGEMENT 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 CARE CIRCLE HOME MANAGEMENT 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. |
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