Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY GRAINGER |
2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-07 |
update num_mort_charges 1 => 2 |
2021-10-07 |
update num_mort_outstanding 1 => 2 |
2021-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0472380002 |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update num_mort_charges 0 => 1 |
2020-07-07 |
update num_mort_outstanding 0 => 1 |
2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE NI0472380001 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2019-07-22 |
update statutory_documents CESSATION OF ANDREW GRAINGER AS A PSC |
2019-07-22 |
update statutory_documents CESSATION OF ARCHIBALD MCAVOY AS A PSC |
2019-07-22 |
update statutory_documents CESSATION OF BRIAN EDWARD WILLIAMS AS A PSC |
2019-07-22 |
update statutory_documents CESSATION OF JOHN MCCARTHY AS A PSC |
2019-07-22 |
update statutory_documents CESSATION OF ROWENA BAILEY AS A PSC |
2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS ROWENA BAILEY |
2019-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA BAILEY |
2019-02-14 |
update statutory_documents DIRECTOR APPOINTED DR JILL RUTH HARSHAW |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2018-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAINGER |
2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIBALD MCAVOY |
2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCCARTHY |
2018-07-30 |
update statutory_documents CESSATION OF AARON WRIGHT AS A PSC |
2018-07-30 |
update statutory_documents CESSATION OF CONAILL BRIAN MCGRADY AS A PSC |
2018-07-30 |
update statutory_documents CESSATION OF GRAINNE MCCLOSKEY AS A PSC |
2018-07-30 |
update statutory_documents CESSATION OF MARION NICHOLAS AS A PSC |
2018-07-30 |
update statutory_documents CESSATION OF PHILLIP MCCRICKARD AS A PSC |
2018-07-30 |
update statutory_documents CESSATION OF ROWENA BAILEY AS A PSC |
2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIBALD MCAVOY |
2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAINGER |
2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCCARTHY |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON WRIGHT |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONALL MC GRADY |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAINNE MCCLOSKEY |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE FITZPATRICK |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION NICOLAS |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCRICKARD |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA BAILEY |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MS MARIE-THERESE FITZPATRICK |
2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MS. GRAINNE MCCLOSKEY |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-08-04 |
update statutory_documents 17/07/15 NO MEMBER LIST |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MERCER |
2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARION NICOLAS |
2015-01-13 |
update statutory_documents ADOPT ARTICLES 15/12/2014 |
2015-01-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZA SLATER |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSARIO BUTTERY |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HARDY |
2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS ROWENA BAILEY |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-01 |
update statutory_documents 17/07/14 NO MEMBER LIST |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR AARON WRIGHT |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MCCRICKARD |
2014-07-23 |
update statutory_documents SECRETARY APPOINTED MRS ANNE CECILIA MACRANDAL |
2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GRAINGER |
2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GRAINGER |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-08-29 |
update statutory_documents 17/07/13 NO MEMBER LIST |
2013-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 8531 - Social work with accommodation |
2013-06-21 |
insert sic_code 87900 - Other residential care activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2012-10-30 |
update statutory_documents SECRETARY APPOINTED MR ANDREW GRAINGER |
2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL |
2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-27 |
update statutory_documents 17/07/12 NO MEMBER LIST |
2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-09 |
update statutory_documents 17/07/11 NO MEMBER LIST |
2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
2010-08-31 |
update statutory_documents 17/07/10 NO MEMBER LIST |
2010-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 17/07/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS / 17/07/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONALL BRIAN MC GRADY / 17/07/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZA SLATER / 17/07/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MERCER / 17/07/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE BUTTERY / 17/07/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY HARDY / 17/07/2010 |
2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
DONARD KNOCKBRACKEN
HEALTHCARE PARK
SAINTFIELD ROAD
BELFAST
BT8 8BH |
2009-09-17 |
update statutory_documents 17/07/09 ANNUAL RETURN SHUTTLE |
2009-09-02 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
2009-07-07 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-07-07 |
update statutory_documents 17/07/08 ANNUAL RETURN SHUTTLE |
2009-03-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2009-03-19 |
update statutory_documents UPDATED MEMORANDUM |
2008-10-03 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2007-11-01 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-08-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-08-03 |
update statutory_documents 17/07/07 ANNUAL RETURN SHUTTLE |
2006-09-28 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-09-08 |
update statutory_documents 17/07/06 ANNUAL RETURN SHUTTLE |
2006-02-03 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2005-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-24 |
update statutory_documents 17/07/05 ANNUAL RETURN SHUTTLE |
2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-12 |
update statutory_documents CHANGE OF ARD |
2005-05-12 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
2004-08-06 |
update statutory_documents 17/07/04 ANNUAL RETURN SHUTTLE |
2003-07-17 |
update statutory_documents DECLN REG CO EXEMPT LTD |
2003-07-17 |
update statutory_documents ARTICLES |
2003-07-17 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-07-17 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-07-17 |
update statutory_documents MEMORANDUM |