WHITEHEAD PRIVATE NURSING HOME LIMITED
38A MALLUSK ROAD, NEWTOWNABBEY BT36 4PP- Active
- Private Limited Company
- Company No. NI019377
- Last Updated: 01 Mar 2024
Company Profile
WHITEHEAD PRIVATE NURSING HOME LIMITED was incorporated on Friday, April 18, 1986 as a Private Limited Company with registered address in NEWTOWNABBEY. WHITEHEAD PRIVATE NURSING HOME LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 38 years 5 months and 5 days.
| Name | WHITEHEAD PRIVATE NURSING HOME LIMITED |
|---|---|
| Company number | NI019377 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38A MALLUSK ROAD NEWTOWNABBEY BT36 4PP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Impact Property 6 Limited 52 Lime Street, EC3M 7AF |
Dates: Monday, February 7, 2022 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Desmond Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 7, 2022
significant influence or control
|
| Chester Homes Limited 24 Ormeau Avenue, BT2 8HS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHEAD PRIVATE NURSING HOME LIMITED | 18 Apr 1986 |