| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-07 |
delete address CLANDEBOYE REGIONAL OFFICE 35 CARDY CLOSE BANGOR COUNTY DOWN UNITED KINGDOM BT19 1AT |
| 2022-05-07 |
insert address VICTORIA HOUSE GLOUCESTER STREET BELFAST UNITED KINGDOM BT1 4LS |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
CLANDEBOYE REGIONAL OFFICE 35 CARDY CLOSE
BANGOR
COUNTY DOWN
BT19 1AT
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address FIRST FLOOR, GALWAY HOUSE YORKGATE BUSINESS PARK YORK STREET BELFAST BT15 1AL |
| 2020-10-30 |
insert address CLANDEBOYE REGIONAL OFFICE 35 CARDY CLOSE BANGOR COUNTY DOWN UNITED KINGDOM BT19 1AT |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
FIRST FLOOR, GALWAY HOUSE
YORKGATE BUSINESS PARK
YORK STREET
BELFAST
BT15 1AL |
| 2020-08-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSHC LH HOLDCO LIMITED |
| 2020-08-07 |
update statutory_documents CESSATION OF FOUR SEASONS HEALTH CARE GROUP LIMITED AS A PSC |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY |
| 2019-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY |
| 2017-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-21 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HAMMOND |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-15 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_outstanding 2 => 0 |
| 2014-07-07 |
update num_mort_satisfied 1 => 3 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 2014-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-03 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 2013-11-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED IAN RICHARD SMITH |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-04 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-11 |
update statutory_documents ALTER ARTICLES 08/08/2012 |
| 2012-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-18 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-19 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-05-08 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL |
| 2009-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents 30/05/09 ANNUAL RETURN SHUTTLE |
| 2009-02-09 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-06-30 |
update statutory_documents 30/05/08 ANNUAL RETURN SHUTTLE |
| 2008-02-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-02-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-07 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-06-07 |
update statutory_documents 30/05/07 ANNUAL RETURN SHUTTLE |
| 2007-01-22 |
update statutory_documents PARS RE MORTAGE |
| 2006-11-16 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2006-11-16 |
update statutory_documents AUDITOR RESIGNATION |
| 2006-11-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-06-29 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-06-23 |
update statutory_documents CHANGE OF ARD |
| 2006-06-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-06-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-06-20 |
update statutory_documents CERT CHANGE |
| 2006-06-20 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-06-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-06-12 |
update statutory_documents CERT CHANGE |
| 2006-06-12 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |