Active
Company Information for PREMIER CARE ARMAGH LTD
CALLAN HOUSE, HILL STREET, MILFORD, ARMAGH, BT60 3NZ,
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Company Registration Number
NI063345
Private Limited Company
Active |
Company Name | |
---|---|
PREMIER CARE ARMAGH LTD | |
Legal Registered Office | |
CALLAN HOUSE HILL STREET MILFORD ARMAGH BT60 3NZ Other companies in BT60 | |
Company Number | NI063345 | |
---|---|---|
Company ID Number | NI063345 | |
Date formed | 2007-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:56:45 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD MACKLE |
||
GERALD MACKLE |
||
MAIREAD P MACKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN MCDONAGH |
Company Secretary | ||
MAIRAED MCDONAGH |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARASIS ENTERPRISES LIMITED | Director | 2012-09-24 | CURRENT | 2011-02-14 | Active | |
ICARE INCORPORATED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
MILFORD PROPERTIES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
TARASIS LIMITED | Director | 2010-05-14 | CURRENT | 2008-10-22 | Active | |
CONNECTED HEALTH (CARE NI) LIMITED | Director | 2010-05-14 | CURRENT | 1999-04-23 | Active | |
HOMECARE INCORPORATED LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MANOR CONTRACTS LTD | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
TARASIS ENTERPRISES LIMITED | Director | 2012-09-26 | CURRENT | 2011-02-14 | Active | |
ICARE INCORPORATED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
MILFORD PROPERTIES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
TARASIS LIMITED | Director | 2010-05-14 | CURRENT | 2008-10-22 | Active | |
HOMECARE INCORPORATED LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
HOMECARE SUPPORT SERVICES LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
MANOR CONTRACTS LTD | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
KALVIN LIMITED | Director | 2002-06-10 | CURRENT | 2002-03-08 | Dissolved 2017-01-17 | |
CONNECTED HEALTH (CARE NI) LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
Notification of Tarasis Enterprises Limited as a person with significant control on 2022-10-05 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0633450002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/01/13 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/06/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MAIREAD MACKLE | |
AP03 | Appointment of Gerald Mackle as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/10 FROM 63 Tirmacrannon Road Loughgall County Armagh BT61 8LW | |
AP01 | DIRECTOR APPOINTED GERALD MACKLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRAED MCDONAGH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRAED MCDONAGH / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCDONAGH / 08/10/2009 | |
371S(NI) | 28/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 28/02/08 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PREMIER CARE ARMAGH LTD 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. |